ABANCA CORPORACION BANCARIA S.A.


Company number FC030484
Status Active
Incorporation Date 1 January 2011
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country SPAIN
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Details changed for a UK establishment - BR015481 Name Change Ncg banco,27 June 2014; Change of registered name of an overseas company on 16 February 2016 from Abanca corporacion S.a; Change of registered name of an overseas company on 2 February 2016 from Ncg banco. The most likely internet sites of ABANCA CORPORACION BANCARIA S.A. are www.abancacorporacionbancaria.co.uk, and www.abanca-corporacion-bancaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Abanca Corporacion Bancaria S A is a Other company type. The company registration number is FC030484. Abanca Corporacion Bancaria S A has been working since 01 January 2011. The present status of the company is Active. The registered address of Abanca Corporacion Bancaria S A is Branch Registration Refer To Parent Registry. . AMOR, Gonzalo Ortiz is a Secretary of the company. ALONSO JAUDENES, Guillermo is a Director of the company. ANON REY, Edelmiro Manuel is a Director of the company. ARGONES RODRIGUEZ, Miguel is a Director of the company. BARCON SANCHEZ, Ma Del Mar is a Director of the company. CAINZOS VAZQUEZ, Javier Francisco is a Director of the company. CIBRAN FERRAZ, Pilar is a Director of the company. FERNANDEZ GAYOSO, Julio is a Director of the company. FERNANDEZ MOREDA, Salvador is a Director of the company. GARCIA COSTAS, Jose is a Director of the company. HERVELLA VAZQUEZ, Jose is a Director of the company. IGLESIAS ALVAREZ, Juan Ramon is a Director of the company. MARRA DOMINGUEZ, Ma Angeles is a Director of the company. MARTINEZ ALVAREZ, Cipriano Elias is a Director of the company. MARTINON SANCHEZ, Federico is a Director of the company. ORTIZ AMOR, Gonzalo is a Director of the company. PAZ-ANDRADE RODRIGUEZ, Alfonso is a Director of the company. PORTEIRO TUNAS, Enrique is a Director of the company. REGUEIRO VAZQUEZ, Jose Luis is a Director of the company. TABOADA LOPEZ, Jose is a Director of the company. VARELA PEREZ, Mauro is a Director of the company. VEIGA LAGE, Jose Luis is a Director of the company. ZULUETA DE HAZ, Alfonso is a Director of the company.


Current Directors

Secretary
AMOR, Gonzalo Ortiz
Appointed Date: 26 October 2011

Director
ALONSO JAUDENES, Guillermo
Appointed Date: 26 October 2011
87 years old

Director
ANON REY, Edelmiro Manuel
Appointed Date: 26 October 2011
63 years old

Director
ARGONES RODRIGUEZ, Miguel
Appointed Date: 26 October 2011
68 years old

Director
BARCON SANCHEZ, Ma Del Mar
Appointed Date: 26 October 2011
62 years old

Director
CAINZOS VAZQUEZ, Javier Francisco
Appointed Date: 26 October 2011
59 years old

Director
CIBRAN FERRAZ, Pilar
Appointed Date: 26 October 2011
69 years old

Director
FERNANDEZ GAYOSO, Julio
Appointed Date: 26 October 2011
93 years old

Director
FERNANDEZ MOREDA, Salvador
Appointed Date: 26 October 2011
72 years old

Director
GARCIA COSTAS, Jose
Appointed Date: 26 October 2011
81 years old

Director
HERVELLA VAZQUEZ, Jose
Appointed Date: 26 October 2011
81 years old

Director
IGLESIAS ALVAREZ, Juan Ramon
Appointed Date: 26 October 2011
69 years old

Director
MARRA DOMINGUEZ, Ma Angeles
Appointed Date: 26 October 2011
59 years old

Director
MARTINEZ ALVAREZ, Cipriano Elias
Appointed Date: 26 October 2011
81 years old

Director
MARTINON SANCHEZ, Federico
Appointed Date: 26 October 2011
84 years old

Director
ORTIZ AMOR, Gonzalo
Appointed Date: 26 October 2011
78 years old

Director
PAZ-ANDRADE RODRIGUEZ, Alfonso
Appointed Date: 26 October 2011
85 years old

Director
PORTEIRO TUNAS, Enrique
Appointed Date: 26 October 2011
75 years old

Director
REGUEIRO VAZQUEZ, Jose Luis
Appointed Date: 26 October 2011
65 years old

Director
TABOADA LOPEZ, Jose
Appointed Date: 26 October 2011
84 years old

Director
VARELA PEREZ, Mauro
Appointed Date: 26 October 2011
84 years old

Director
VEIGA LAGE, Jose Luis
Appointed Date: 26 October 2011
66 years old

Director
ZULUETA DE HAZ, Alfonso
Appointed Date: 26 October 2011
101 years old

ABANCA CORPORACION BANCARIA S.A. Events

11 Mar 2016
Details changed for a UK establishment - BR015481 Name Change Ncg banco,27 June 2014
23 Feb 2016
Change of registered name of an overseas company on 16 February 2016 from Abanca corporacion S.a
09 Feb 2016
Change of registered name of an overseas company on 2 February 2016 from Ncg banco
21 Dec 2015
Appointment of Elena Hernandez-Fernandez as a person authorised to represent UK establishment BR015481 on 19 November 2015.
27 Sep 2012
Full accounts made up to 31 December 2011
...
... and 2 more events
15 Mar 2012
Alteration of constitutional documents on 14 September 2011
15 Mar 2012
Details changed for a UK establishment - BR015481 Name Change Nova caixa galicia,13 February 2012
26 Oct 2011
Appointment at registration for BR015481 - person authorised to accept service, Miguez Maria Beatriz Lorenzo 4th Floor Malta House 36-38 Piccadilly London Englandw1J 0Dp
26 Oct 2011
Appointment at registration for BR015481 - person authorised to represent, Miguez Maria Beatriz Lorenzo 4th Floor Malta House 36-38 Piccadilly London Englandw1J 0Dp
26 Oct 2011
Registration of a UK establishment of an overseas company

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