Aguado Tirado Mario

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, UBS EUROPE SE SUCURSAL EN ESPAÑA, UBS BANK SA

Summary

Aguado Tirado Mario appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA (Madrid) since 16 February 2023. The earliest registered mandate dates from 20 December 2011, at UBS BANK SA; the most recent began on 16 February 2023. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado since 16/02/2023

Active · 155 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 18/11/2016 to 18/04/2022

Active · Otras actividades crediticias (CNAE 6492) · 59 BORME filings

Corporate purpose: 1. Aceptar depósitos y otros fondos reembolsables.2 Realizar operaciones de préstamo y, en particular, aunque no exclusivamente, las siguientes: crédito al consumo, contratos de crédito para bienes inmuebles, cesión de facturas (factoring)…

W2760881I · Madrid

Former Apoderado · from 20/12/2011 to 08/02/2017

Baja · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings

A82356049 · Madrid

Timeline (8)

  1. 16/02/2023Appointed Apoderado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  2. 18/04/2022Ceased as Apoderado Mancomunado Solidario of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  3. 12/03/2019Appointed Apoderado Mancomunado Solidario of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  4. 11/03/2019Ceased as Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  5. 08/02/2017Ceased as Apoderado Mancomunado of UBS BANK SA · Madrid
  6. 18/11/2016Appointed Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  7. 23/12/2013Appointed Apoderado of UBS BANK SA · Madrid
  8. 20/12/2011Appointed Apoderado Mancomunado of UBS BANK SA · Madrid

Network map

2 nodes Person Company
aguado-tirado-marioCA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑACA INDOSUEZ WEALTH (…

Identity matched by name · homonyms possible.