Carbonell Suarez-Ibaseta Sara

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO DE INVESTIMENTO GLOBAL SA SUCURSAL EN ESPAÑA, CMC MARKETS UK PLC SUCURSAL EN ESPAÑA, CMC MARKETS GERMANY GMBH SUCURSAL EN ESPAÑA

Summary

Carbonell Suarez-Ibaseta Sara appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Representante Legal Permanente of BANCO DE INVESTIMENTO GLOBAL SA SUCURSAL EN ESPAÑA (Madrid) since 1 October 2024. BANCO DE INVESTIMENTO GLOBAL SA SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 January 2020, at CMC MARKETS UK PLC SUCURSAL EN ESPAÑA; the most recent began on 1 October 2024. The offices held are Representante Legal Permanente, L.C.Perma. and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Inglis Craig.

Offices held

Representante Legal PermanenteL.C.Perma.Apoderado Solidario

Commercial registries

Madrid

Companies · current (1)

BANCO DE INVESTIMENTO GLOBAL SA SUCURSAL EN ESPAÑACurrent

Representante Legal Permanente since 01/10/2024

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · 22 BORME filings

Corporate purpose: Ejecutar transacciones y prestar servicios autorizados a los Bancos, sin limitación de ninguna naturaleza, en especial las previstas en el Anexo 1 de la Directiva 2013/36/EU, del Parlamento Europeo y del Consejo, de 26 de junio de 2013.

W0100501F · Madrid

Companies · former (2)

CMC MARKETS UK PLC SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · from 21/01/2020 to 04/03/2024

Active · 15 BORME filings

W0060801H · Madrid

CMC MARKETS GERMANY GMBH SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 12/06/2020 to 04/03/2024

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · 11 BORME filings

Corporate purpose: LA GESTION DE ACTIVOS PROPIOS.

W2766562I · Madrid

Timeline (7)

  1. 29/10/2024Appointed Representante Legal Permanente of BANCO DE INVESTIMENTO GLOBAL SA SUCURSAL EN ESPAÑA · Madrid
  2. 01/10/2024Appointed Apoderado of BANCO DE INVESTIMENTO GLOBAL SA SUCURSAL EN ESPAÑA · Madrid
  3. 04/03/2024Ceased as L.C.Perma. of CMC MARKETS UK PLC SUCURSAL EN ESPAÑA · Madrid
  4. 04/03/2024Ceased as Representante Legal Permanente of CMC MARKETS GERMANY GMBH SUCURSAL EN ESPAÑA · Madrid
  5. 03/06/2021Appointed Apoderado Solidario of CMC MARKETS GERMANY GMBH SUCURSAL EN ESPAÑA · Madrid
  6. 12/06/2020Appointed Representante Legal Permanente of CMC MARKETS GERMANY GMBH SUCURSAL EN ESPAÑA · Madrid
  7. 21/01/2020Appointed L.C.Perma. of CMC MARKETS UK PLC SUCURSAL EN ESPAÑA · Madrid

Co-directors (1)

CMC MARKETS UK PLC SUCURSAL EN ESPAÑA

Network map

2 nodes Person Company
carbonell-suarez-ibas…BANCO DE INVESTIMENTO GLOBAL SA SUCURSAL EN ESPAÑABANCO DE INVESTIMENT…

Identity matched by name · homonyms possible.