Aparicio Alvarez Paloma
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- BANCO INVERSIS SA, SIGVAL ADMINISTRACION DE ACTIVOS SA, BANCOVAL SECURITIES SERVICES SA
Summary
Aparicio Alvarez Paloma appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of BANCO INVERSIS SA (Madrid) since 26 June 2017. BANCO INVERSIS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €60,000,000. The earliest registered mandate dates from 3 September 2012, at BANCOVAL SECURITIES SERVICES SA; the most recent began on 26 June 2017. The offices held are Apoderado Solidario, Consejero and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Del Cid Picado Alberto, Garcia Cuartango Maria Araceli, Azañon Porres Gustavo and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 26/06/2017
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings
A83131433 · Madrid
Companies · former (2)
Former Consejero · from 22/11/2016 to 26/10/2017
Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 20 BORME filings
A82019738 · Madrid
Former Apoderado · from 03/09/2012 to 17/05/2017
Struck off · Sociedad Anónima (SA) · 47 BORME filings
A43000033 · Madrid
Timeline (8)
- 11/05/2023Appointed Apoderado Solidario of BANCO INVERSIS SA · Madrid
- 09/03/2018Ceased as Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
- 26/10/2017Ceased as Consejero of SIGVAL ADMINISTRACION DE ACTIVOS SA · Madrid
- 26/06/2017Appointed Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
- 17/05/2017Ceased as Apoderado Mancomunado Solidario of BANCOVAL SECURITIES SERVICES SA · Madrid
- 22/11/2016Appointed Consejero of SIGVAL ADMINISTRACION DE ACTIVOS SA · Madrid
- 03/09/2012Ceased as Apoderado of BANCOVAL SECURITIES SERVICES SA · Madrid
- 03/09/2012Appointed Apoderado Mancomunado Solidario of BANCOVAL SECURITIES SERVICES SA · Madrid
Co-directors (8)
- Del Cid Picado Alberto · Consejero Delegado Mancomunado y Solidario
- Garcia Cuartango Maria Araceli · Miembro de la Comisión de Nombramientos y Retribuciones
- Azañon Porres Gustavo · Consejero
- Ferran Bernard Pascal Claude · Consejero
- Gimeno Blanco Joaquin · Consejero
- Corral Herranz Maria del Carmen · Consejero
- Lada Diaz Luis · Presidente
- Siska John · Miembro de la Comisión de Nombramientos y Retribuciones
Network map
Identity matched by name · homonyms possible.