Brown Andrew

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA, UNIVERSALLY SPEAKING (ESPAÑA) SL, WEYLCHEM BILBAO SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Brown Andrew appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of UNIVERSALLY SPEAKING (ESPAÑA) SL (Madrid) since 5 December 2024, as well as in 1 other company. UNIVERSALLY SPEAKING (ESPAÑA) SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 13 December 2024, share capital of €3,000. The earliest registered mandate dates from 3 March 2014, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 5 December 2024. The offices held are Consejero, Administrador Solidario and Apoderado. The companies are registered in Almería, Madrid and Bizkaia. The boards of these companies also include Stefani Elena, Rubem Gomes Galvao, Smith Joseph Hugh and 28 others.

Offices held

ConsejeroAdministrador SolidarioApoderado

Commercial registries

Almería · Madrid · Bizkaia

Companies · current (2)

Consejero since 31/01/2019

Secretario

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Mojacar · Sociedad Limitada (SL) · incorporated 13/12/2018 · capital €2,404,001 · 29 BORME filings

Corporate purpose: 2. OBJETO SOCIAL 2.1 La Sociedad tiene por objeto la prestación de los siguientes servicios: (i) la emisión, distribución y reembolso de dinero electrónico: (Õ) la ejecución de operaciones de pago, incluida ía transferencia de fondos, a…

B04897930 · Almería

Administrador Solidario since 05/12/2024

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 13/12/2024 · capital €3,000 · 3 BORME filings

Corporate purpose: Actividades de programación informática.

B75553917 · Madrid

Companies · former (2)

Former Administrador Solidario · until 17/05/2018

Active · Fabricación de otros productos básicos de química inorgánica (CNAE 2013) · Zierbena · Sociedad Limitada (SL) · capital €16,807,011 · 38 BORME filings

B95433389 · Bizkaia

Former Apoderado · from 03/03/2014 to 27/12/2016

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,874 BORME filings

A48265169 · Bizkaia

Timeline (6)

  1. 15/04/2026Appointed Secretario of CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA · Almería
  2. 05/12/2024Appointed Administrador Solidario of UNIVERSALLY SPEAKING (ESPAÑA) SL · Madrid
  3. 31/01/2019Appointed Consejero of CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA · Almería
  4. 17/05/2018Ceased as Administrador Solidario of WEYLCHEM BILBAO SOCIEDAD LIMITADA · Bizkaia
  5. 27/12/2016Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 03/03/2014Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (31)

CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADA
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
WEYLCHEM BILBAO SOCIEDAD LIMITADA

Network map

7 nodes Person Company
brown-andrewCURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD LIMITADACURRENCIES DIRECT SP…UNIVERSALLY SPEAKING (ESPAÑA) SLUNIVERSALLY SPEAKING…STEFANI ELENASTEFANI ELENARUBEM GOMES GALVAORUBEM GOMES GALVAOSMITH JOSEPH HUGHSMITH JOSEPH HUGHWILLIAM DAVIES RHYSWILLIAM DAVIES RHYS

Tourist licences

Identity matched by name · homonyms possible.