Baselga de la Vera Rafael

Director · Spanish companies register · 2 companies

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

Summary

Baselga de la Vera Rafael appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of SINGULAR BANK SA (Madrid) since 18 November 2022. 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 4 April 2018, at UBS EUROPE SE SUCURSAL EN ESPAÑA; the most recent began on 18 November 2022. The companies are registered in Madrid. The boards of these companies also include Laxer Richard Alan, Urroz Azcona Mariana Elisa, Vega de Seoane Azpilicueta Javier and 8 others.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado since 18/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 16/02/2009 · capital €287,766,272 · 108 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 (1)

Former Apoderado Mancomunado · from 04/04/2018 to 07/09/2022

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

Timeline (3)

  1. 18/11/2022Appointed Apoderado Mancomunado of SINGULAR BANK SA · Madrid
  2. 07/09/2022Ceased as Apoderado Mancomunado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  3. 04/04/2018Appointed Apoderado Mancomunado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid

Co-directors (11)

SINGULAR BANK SA

Network map

13 nodes Person Company
baselga-de-la-vera-ra…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.