Alonso Ramirez Enrique Carlos

Director · Spanish companies register · 3 companies

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

Summary

Alonso Ramirez Enrique Carlos appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of SINGULAR BANK SA (Madrid) since 14 November 2023. SINGULAR BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 16 February 2009, share capital of €287,766,272. The earliest registered mandate dates from 19 June 2015, at UBS BANK SA; the most recent began on 14 November 2023. The offices held are Apoderado and Apoderado Mancomunado. 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 Laxer Richard Alan, Urroz Azcona Mariana Elisa, Vega de Seoane Azpilicueta Javier and 8 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

SINGULAR BANK SACurrent

Apoderado since 14/11/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 16/02/2009 · capital €287,766,272 · 107 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES BANCARIAS POR MEDIOS PRESENCIALES, LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION Y AUXILIARES...

A85597821 · Madrid

Companies · former (2)

UBS EUROPE SE SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 18/11/2016 to 13/03/2023

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

UBS BANK SAFormer

Former Apoderado Mancomunado · from 19/06/2015 to 08/02/2017

Apoderado Mancomunado Solidario

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

A82356049 · Madrid

Timeline (6)

  1. 14/11/2023Appointed Apoderado of SINGULAR BANK SA · Madrid
  2. 13/03/2023Ceased as Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  3. 07/09/2022Ceased as Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  4. 08/02/2017Ceased as Apoderado Mancomunado of UBS BANK SA · Madrid
  5. 18/11/2016Appointed Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  6. 19/06/2015Appointed Apoderado Mancomunado of UBS BANK SA · Madrid

Co-directors (11)

SINGULAR BANK SA

Network map

13 nodes Person Company
alonso-ramirez-enriqu…SINGULAR BANK SASINGULAR BANK SALAXER RICHARD ALANLAXER RICHARD ALANURROZ AZCONA MARIANA ELISAURROZ AZCONA MARIANA…VEGA DE SEOANE AZPILICUETA JAVIERVEGA DE SEOANE AZPIL…BELLAMY DAVID CHARLESBELLAMY DAVID CHARLESTEMBOURY REDONDO MIGUEL BELTRAN VICTORTEMBOURY REDONDO MIG…YBARRA CASTAÑO MARIA DOLORESYBARRA CASTAÑO MARIA…DE MARCHIS RANIERIDE MARCHIS RANIERIDEMING PETER HEPBURNDEMING PETER HEPBURNDUCI NEVIODUCI NEVIOFRENEAU OLIVIERFRENEAU OLIVIERMARIN ROMANO JOSE JAVIERMARIN ROMANO JOSE JA…

Identity matched by name · homonyms possible.