Zazo de Escalza Iñigo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CBNK BANCO DE COLECTIVOS SA, BANCOFAR SA, TEKNEI BPO SL

Summary

Zazo de Escalza Iñigo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of CBNK BANCO DE COLECTIVOS SA (Madrid) since 17 November 2023. CBNK BANCO DE COLECTIVOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €29,274,006. The earliest registered mandate dates from 22 August 2016, at BANCOFAR SA; the most recent began on 17 November 2023. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rodriguez de la Llana Cristina, Cruz Vivar Oscar, Ochoa Gil Fatima and 14 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado Solidario since 17/11/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 247 BORME filings

A28520666 · Madrid

Companies · former (2)

Former Apoderado · from 22/08/2016 to 21/12/2023

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

Former Apoderado · until 10/10/2012

Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings

Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…

B84138296 · Madrid

Timeline (6)

  1. 20/05/2026Appointed Apoderado Mancomunado Solidario of CBNK BANCO DE COLECTIVOS SA · Madrid
  2. 21/12/2023Ceased as Apoderado of BANCOFAR SA · Madrid
  3. 17/11/2023Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  4. 22/08/2016Appointed Apoderado of BANCOFAR SA · Madrid
  5. 10/10/2012Ceased as Apoderado of TEKNEI BPO SL · Madrid
  6. 10/05/2012Ceased as Apoderado of TEKNEI BPO SL · Madrid

Co-directors (17)

TEKNEI BPO SL
CBNK BANCO DE COLECTIVOS SA

Network map

17 nodes Person Company
zazo-de-escalza-inigoCBNK BANCO DE COLECTIVOS SACBNK BANCO DE COLECT…AGUILAR SANTAMARIA JESUS MARIAAGUILAR SANTAMARIA J…ROMAN DOMINGUEZ ALMUDENAROMAN DOMINGUEZ ALMU…BOLADO VALLE ANABOLADO VALLE ANAVELASCO ARRANZ MATEOVELASCO ARRANZ MATEONAVALON BURGOS BALDOMERONAVALON BURGOS BALDO…BANCOFAR SABANCOFAR SABANCO INVERSIS SABANCO INVERSIS SABARRERO VAZQUEZ BERTABARRERO VAZQUEZ BERTAVALERA JIMENEZ MARIA DEL CARMENVALERA JIMENEZ MARIA…JODAR CASANOVA MANUELJODAR CASANOVA MANUELCENTENERA JARABA JOSE IGNACIOCENTENERA JARABA JOS…DE LERA LOSADA FRANCISCODE LERA LOSADA FRANC…DE LA SERNA HERNAIZ IÑIGO JOAQUINDE LA SERNA HERNAIZ …FERNANDEZ LARREA SOCORROFERNANDEZ LARREA SOC…SANTACRUZ VERA RAMONSANTACRUZ VERA RAMON

Identity matched by name · homonyms possible.