Arranz Moreno Ana

Director · Spanish companies register · 3 companies

Companies :: 3 (0 current, 3 former)
Linked companies :: BANKINTER SOCIEDAD ANONIMA, GUREESKUN SICAV SA, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA

Summary

Arranz Moreno Ana appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 11 August 2014, at GUREESKUN SICAV SA; the most recent began on 23 June 2020. 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.

Offices held

Apoderado SolidarioConsejeroApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 23/06/2020 to 12/04/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

GUREESKUN SICAV SAFormer

Former Consejero · from 11/08/2014 to 20/09/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82836164 · Madrid

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 30/11/2012

Struck off · capital €28,162,165 · 156 BORME filings

W0011043G · Madrid

Timeline (5)

12/04/2022Ceased as Apoderado Solidario of BANKINTER SOCIEDAD ANONIMA · Madrid
23/06/2020Appointed Apoderado Solidario of BANKINTER SOCIEDAD ANONIMA · Madrid
20/09/2016Ceased as Consejero of GUREESKUN SICAV SA · Madrid
11/08/2014Appointed Consejero of GUREESKUN SICAV SA · Madrid
30/11/2012Ceased as Apoderado of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.