Anderson Michael Jon

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA, TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA

Summary

Anderson Michael Jon appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 10 November 2017, at TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA; the most recent began on 2 June 2021. The offices held are Presidente and Representante Legal Permanente. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Lewis Gwilym Alexander Graham, Fontaine Nicolas Andre, Canteenwala Javid Soli and 1 other.

Offices held

PresidenteRepresentante Legal Permanente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SAFormer

Former Presidente · from 02/06/2021 to 27/09/2024

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · incorporated 09/06/2021 · capital €750,002 · 22 BORME filings

Corporate purpose: Prestación de todos los servicios de inversión y auxiliares contemplados, respectivamente, en los artículos 140 y 141 del texto refundido de la Ley del Mercado de Valores..

A02969178 · Madrid

TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑAFormer

Former Representante Legal Permanente · from 10/11/2017 to 28/11/2017

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · 6 BORME filings

Corporate purpose: LAS ACTIVIDADES DE SERVICIOS DE INVERSION PASAPORTADAS A ESPAÑA EN CADA MOMENTO Y DEBIDAMENTE NOTIFICADAS POR LA AUTORIDAD DE CONDUCTA FINANCIERA A LA COMISION NACIONAL DEL MERCADO DE VALORES.

W8268479F · Madrid

Timeline (5)

  1. 27/09/2024Ceased as Consejero Delegado of TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  2. 15/11/2021Appointed Presidente of TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  3. 02/06/2021Appointed Consejero Delegado of TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  4. 28/11/2017Ceased as Representante Legal Permanente of TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA · Madrid
  5. 10/11/2017Appointed Representante Legal Permanente of TFS DERIVATIVES LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (4)

TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.