Velez Gomez Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, GESTION DE ACTIVOS MAYA 1 SL, DEUTSCHE BANK SA ESPAÑOLA, BANCO SANTANDER, S.A

Summary

Velez Gomez Carlos appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of GESTION DE ACTIVOS MAYA 1 SL (Alicante) since 15 May 2024, as well as in 1 other company. GESTION DE ACTIVOS MAYA 1 SL is based in Aspe and operates in Otras actividades sanitarias (CNAE 8690) — Sociedad Limitada (SL), an active company, incorporated on 22 May 2024, share capital of €30,000. The earliest registered mandate dates from 17 June 2010, at BANCO SANTANDER, S.A; the most recent began on 15 May 2024. The offices held are Apoderado, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Alicante · Madrid · Cantabria

Companies · current (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 18/03/2024

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,927 BORME filings

A48265169 · Bizkaia

GESTION DE ACTIVOS MAYA 1 SLCurrent

Administrador Único since 15/05/2024

Active · Otras actividades sanitarias (CNAE 8690) · Aspe · Sociedad Limitada (SL) · incorporated 22/05/2024 · capital €30,000 · 2 BORME filings

Corporate purpose: Clínica de rehabilitación y fisioterapia -intermediación-.

B70977913 · Alicante

Companies · former (2)

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado Mancomunado Solidario · from 11/03/2019 to 18/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,426 BORME filings

A08000614 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 17/06/2010 to 04/09/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (9)

  1. 24/11/2025Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 04/03/2025Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 15/05/2024Appointed Administrador Único of GESTION DE ACTIVOS MAYA 1 SL · Alicante
  4. 18/03/2024Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 18/10/2022Ceased as Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  6. 11/03/2019Appointed Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  7. 04/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  8. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  9. 17/06/2010Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

26 nodes Person Company
velez-gomez-carlosBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…GESTION DE ACTIVOS MAYA 1 SLGESTION DE ACTIVOS M…ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.