Convent-Marchant Denise

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA, BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA

Summary

Convent-Marchant Denise appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 June 2015, at BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA; the most recent began on 14 November 2018. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 14/11/2018 to 05/08/2020

Active · Otra intermediación monetaria (CNAE 6419) · 43 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS O DE OTROS FONDOS REEMBOLSABLES.

W0074112D · Madrid

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 05/08/2015 to 10/01/2019

Struck off · 34 BORME filings

Corporate purpose: 1.-RECEPCION DE DEPOSITOS O DE OTROS FONDOS REEMBOLSABLES.-2.-PRESTAMOS , INCLUIDOS , EN PARTICULAR , EL CREDITO AL CONSUMO, LOS CONTRATOS DE CREDITO RELATIVOS A BIENES INMUEBLES, LA FACTORIZACION CON O SIN RECURSO Y LA FINANCIACION DE…

W8265556D · Madrid

BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 01/06/2015 to 06/08/2015

Struck off · 26 BORME filings

M304017 · Madrid

Timeline (6)

  1. 05/08/2020Ceased as Apoderado Solidario of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA · Madrid
  2. 10/01/2019Ceased as Apoderado Solidario of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  3. 14/11/2018Appointed Apoderado Solidario of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA · Madrid
  4. 06/08/2015Ceased as Apoderado Solidario of BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  5. 05/08/2015Appointed Apoderado Solidario of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 01/06/2015Appointed Apoderado Solidario of BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.