Armada Santos-Suarez Jaime

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
BANCA MARCH SA, BANYAN INVESTMENT SICAV SA, UBS AG SUCURSAL EN ESPAÑA, YELO INVERSIONES FINANCIERAS SICAV SA, CEIBA INVERSIONES SA, NUEVO ASTILLERO DE HUELVA SA

Summary

Armada Santos-Suarez Jaime appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 16 August 2018. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 3 August 2009, at NUEVO ASTILLERO DE HUELVA SA; the most recent began on 16 August 2018. The offices held are Apoderado Mancomunado Solidario, Consejero and Apoderado Mancomunado. The companies are registered in Illes Balears, Madrid and Huelva. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Moreno Portillo Juan, Carrasco Martinez Pablo Manuel, Nardiz Creus Javier and 14 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroApoderado Mancomunado

Commercial registries

Illes Balears · Madrid · Huelva

Companies · current (1)

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 16/08/2018

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,256 BORME filings

A07004021 · Illes Balears

Companies · former (6)

BANYAN INVESTMENT SICAV SAFormer

Former Consejero · from 15/09/2009 to 27/05/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A83484741 · Madrid

UBS AG SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 16/11/2012 to 27/02/2020

Active · Actividades de gestión de fondos (CNAE 6630) · 93 BORME filings

A81956856 · Madrid

YELO INVERSIONES FINANCIERAS SICAV SAFormer

Former Consejero · from 06/06/2013 to 11/09/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A84672575 · Madrid

CEIBA INVERSIONES SAFormer

Former Consejero · from 19/07/2011 to 07/02/2017

Struck off · Sociedad Anónima (SA) · capital €1,039,494 · 10 BORME filings

Corporate purpose: LA ADQUISICION, CESION, TENENCIA Y DISFRUTE DE VALORES MOBILIARIOS.

M280100 · Madrid

NUEVO ASTILLERO DE HUELVA SAFormer

Former Consejero · from 03/08/2009 to 02/12/2014

Active · Construcción de barcos y estructuras flotantes (CNAE 3011) · Huelva · Sociedad Anónima (SA) · capital €2,400,000 · 6 BORME filings

A83543108 · Huelva

ORESTES INVESTMENT SICAV SAFormer

Former Consejero · from 10/08/2009 to 09/02/2012

Struck off · SICAV · 3 BORME filings

M293694 · Madrid

Timeline (19)

  1. 27/05/2022Ceased as Consejero of BANYAN INVESTMENT SICAV SA · Madrid
  2. 27/02/2020Ceased as Apoderado Mancomunado of UBS AG SUCURSAL EN ESPAÑA · Madrid
  3. 18/09/2018Appointed Consejero of BANYAN INVESTMENT SICAV SA · Madrid
  4. 18/09/2018Ceased as Secretario no Consejero of BANYAN INVESTMENT SICAV SA · Madrid
  5. 11/09/2018Ceased as Consejero of YELO INVERSIONES FINANCIERAS SICAV SA · Madrid
  6. 16/08/2018Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  7. 01/08/2017Ceased as Consejero of BANYAN INVESTMENT SICAV SA · Madrid
  8. 01/08/2017Appointed Secretario no Consejero of BANYAN INVESTMENT SICAV SA · Madrid
  9. 07/02/2017Ceased as Consejero of CEIBA INVERSIONES SA · Madrid
  10. 11/09/2015Appointed Secretario of BANYAN INVESTMENT SICAV SA · Madrid
  11. 02/12/2014Ceased as Consejero of NUEVO ASTILLERO DE HUELVA SA · Huelva
  12. 15/10/2014Ceased as Secretario of NUEVO ASTILLERO DE HUELVA SA · Huelva
  13. 06/06/2013Appointed Consejero of YELO INVERSIONES FINANCIERAS SICAV SA · Madrid
  14. 16/11/2012Appointed Apoderado Mancomunado of UBS AG SUCURSAL EN ESPAÑA · Madrid
  15. 09/02/2012Ceased as Consejero of ORESTES INVESTMENT SICAV SA · Madrid
  16. 19/07/2011Appointed Consejero of CEIBA INVERSIONES SA · Madrid
  17. 15/09/2009Appointed Consejero of BANYAN INVESTMENT SICAV SA · Madrid
  18. 10/08/2009Appointed Consejero of ORESTES INVESTMENT SICAV SA · Madrid
  19. 03/08/2009Appointed Consejero of NUEVO ASTILLERO DE HUELVA SA · Huelva

Co-directors (17)

NUEVO ASTILLERO DE HUELVA SA
UBS AG SUCURSAL EN ESPAÑA
BANCA MARCH SA

Network map

15 nodes Person Company
armada-santos-suarez-…BANCA MARCH SABANCA MARCH SAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.