Cuevas Diaz Sonia

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA, TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA

Summary

Cuevas Diaz Sonia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 11 February 2021, at LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA; the most recent began on 15 November 2021. The offices held are Apoderado Mancomunado and Secretario no Consejero. The companies are registered in Madrid. The boards of these companies also include Lewis Gwilym Alexander Graham, Anderson Michael Jon, Fontaine Nicolas Andre and 5 others.

Offices held

Apoderado MancomunadoSecretario no Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 11/02/2021 to 21/06/2022

Active · Madrid · Sociedad Anónima (SA) · 49 BORME filings

Corporate purpose: LA REPRESENTACION DE LOMBARD ODIER (EUROPE) SA EN LA REALIZACION DE LAS ACTIVIDADES BANCARIAS PROPIAS DE UNA ENTIDAD DE CREDITO Y LA PRESTACION DE SERVICIOS DE INVERSION, ASI COMO AQUELLAS OTRAS ACTIVIDADES AUTORIZADAS POR ELBANCO DE…

W0183168D · Madrid

TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SAFormer

Former Secretario no Consejero · from 15/11/2021 to 07/04/2022

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · incorporated 09/06/2021 · capital €750,002 · 23 BORME filings

Corporate purpose: Prestación de todos los servicios de inversión y auxiliares contemplados, respectivamente, en los artículos 140 y 141 del texto refundido de la Ley del Mercado de Valores..

A02969178 · Madrid

Timeline (4)

  1. 21/06/2022Ceased as Apoderado Mancomunado of LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  2. 07/04/2022Ceased as Secretario no Consejero of TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  3. 15/11/2021Appointed Secretario no Consejero of TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  4. 11/02/2021Appointed Apoderado Mancomunado of LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid

Co-directors (8)

TRADITION FINANCIAL SERVICES ESPAÑA SOCIEDAD DE VALORES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.