Zubiete Perez Aingeru

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, ZIRI DE INVERSIONES SICAV SA, MONTMARTRE DE INVERSIONES SICAV SA, CONPED 3 INVERSIONES SICAV SA, GRAN CANARIA INVERSIONES SICAV SA, GODIL CIA DE INVERSIONES SICAV SA

Summary

Zubiete Perez Aingeru appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 20 February 2014. BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is based in Bilbao and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €2,700,323,996. The earliest registered mandate dates from 20 February 2014, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 15 March 2022. The offices held are Apoderado, Secretario and Consejero. The companies are registered in Bizkaia and Madrid. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 21 others.

Offices held

ApoderadoSecretarioConsejero

Commercial registries

Bizkaia · Madrid

Companies · current (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 20/02/2014

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Companies · former (6)

ZIRI DE INVERSIONES SICAV SAFormer

Former Secretario · from 14/12/2021 to 10/02/2023

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82586694 · Madrid

MONTMARTRE DE INVERSIONES SICAV SAFormer

Former Consejero · from 15/03/2022 to 06/02/2023

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82251463 · Madrid

CONPED 3 INVERSIONES SICAV SAFormer

Former Secretario · from 09/10/2019 to 02/02/2023

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 04/06/2014 · capital €2,400,000 · 11 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICOPARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPO QUE EL RENDIMIENTO DEL INVERSOSO SE ESTABLEZA EN FUNCION DE LOS RESULTADOS…

A86979523 · Madrid

GRAN CANARIA INVERSIONES SICAV SAFormer

Former Consejero · from 16/11/2020 to 21/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings

A82610601 · Madrid

GODIL CIA DE INVERSIONES SICAV SAFormer

Former Consejero · from 06/11/2020 to 18/01/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82766007 · Madrid

TEBROS DE INVERSIONES SICAV SAFormer

Former Consejero · from 14/07/2020 to 13/12/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82264599 · Madrid

Timeline (13)

  1. 10/02/2023Ceased as Consejero of ZIRI DE INVERSIONES SICAV SA · Madrid
  2. 06/02/2023Ceased as Consejero of MONTMARTRE DE INVERSIONES SICAV SA · Madrid
  3. 02/02/2023Ceased as Consejero of CONPED 3 INVERSIONES SICAV SA · Madrid
  4. 21/01/2023Ceased as Consejero of GRAN CANARIA INVERSIONES SICAV SA · Madrid
  5. 18/01/2023Ceased as Consejero of GODIL CIA DE INVERSIONES SICAV SA · Madrid
  6. 13/12/2022Ceased as Consejero of TEBROS DE INVERSIONES SICAV SA · Madrid
  7. 15/03/2022Appointed Consejero of MONTMARTRE DE INVERSIONES SICAV SA · Madrid
  8. 14/12/2021Appointed Consejero of ZIRI DE INVERSIONES SICAV SA · Madrid
  9. 16/11/2020Appointed Consejero of GRAN CANARIA INVERSIONES SICAV SA · Madrid
  10. 06/11/2020Appointed Consejero of GODIL CIA DE INVERSIONES SICAV SA · Madrid
  11. 14/07/2020Appointed Consejero of TEBROS DE INVERSIONES SICAV SA · Madrid
  12. 09/10/2019Appointed Consejero of CONPED 3 INVERSIONES SICAV SA · Madrid
  13. 20/02/2014Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (24)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
MONTMARTRE DE INVERSIONES SICAV SA

Network map

25 nodes Person Company
zubiete-perez-aingeruBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…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.