Cabanes Poveda Vicente

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR BANCO SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Cabanes Poveda Vicente appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA (Madrid) since 3 February 2023. ANDBANK ESPAÑA BANCA PRIVADA SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €63,948,890. The earliest registered mandate dates from 18 September 2015, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 3 February 2023. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 43 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (1)

ANDBANK ESPAÑA BANCA PRIVADA SACurrent

Apoderado Mancomunado Solidario since 03/02/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €63,948,890 · 64 BORME filings

A58891672 · Madrid

Companies · former (2)

MYINVESTOR BANCO SAFormer

Former Apoderado · from 31/05/2022 to 24/10/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 148 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CON ESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE…

A86701711 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 18/09/2015 to 01/06/2021

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

Timeline (5)

  1. 24/10/2023Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  2. 03/02/2023Appointed Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  3. 31/05/2022Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  4. 01/06/2021Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 18/09/2015Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (46)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

13 nodes Person Company
cabanes-poveda-vicenteANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…CERQUEDA DIEZ MANELCERQUEDA DIEZ MANELTEROL ESTEBAN ALBERTO MIGUELTEROL ESTEBAN ALBERT…IGLESIAS ARAUZO IGNACIOIGLESIAS ARAUZO IGNA…ASO MIRANDA CARLOSASO MIRANDA CARLOSAUBIA I MARIMON JAUMEAUBIA I MARIMON JAUMEBRAVO PELLISE MARTABRAVO PELLISE MARTAMORENO DE TEJADA CLEMENTE DE DIEGO CARLOSMORENO DE TEJADA CLE…MARTINEZ GARCIA JUANMARTINEZ GARCIA JUANGARCIA MONTAÑES PABLOGARCIA MONTAÑES PABLOPALLEROLA GENE SERGIPALLEROLA GENE SERGIPUIG GUASCH MARIANOPUIG GUASCH MARIANO

Identity matched by name · homonyms possible.