Cuevas Perez Saray

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR BANCO SA

Summary

Cuevas Perez Saray appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA (Madrid) since 29 June 2023, as well as in 1 other company. MYINVESTOR BANCO SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 28 June 2013, share capital of €39,067,541. The earliest registered mandate dates from 28 June 2023, at ANDBANK ESPAÑA BANCA PRIVADA SA; the most recent began on 29 June 2023. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Calles Prieto Alberto, Schulz Paul Marinus Gerardus Antonius, Iglesias Arauzo Ignacio.m and 20 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado since 28/06/2023

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

A58891672 · Madrid

Apoderado Mancomunado Solidario since 29/06/2023

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

Timeline (2)

  1. 29/06/2023Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  2. 28/06/2023Appointed Apoderado of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid

Co-directors (23)

MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

26 nodes Person Company
cuevas-perez-sarayANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…MYINVESTOR BANCO SAMYINVESTOR BANCO SACALLES PRIETO ALBERTOCALLES PRIETO ALBERTOSCHULZ PAUL MARINUS GERARDUS ANTONIUSSCHULZ PAUL MARINUS …IGLESIAS ARAUZO IGNACIO.MIGLESIAS ARAUZO IGNA…HERRERO ARNAIZ FERNANDOHERRERO ARNAIZ FERNA…ASO MIRANDA CARLOS.MASO MIRANDA CARLOS.MPASCUAL BERNABEU CAROLINAPASCUAL BERNABEU CAR…CERQUEDA DIEZ MANELCERQUEDA DIEZ MANELTORREGROSA SERRA DANIELTORREGROSA SERRA DAN…DE LA IGLESIA GARCIA GUERRERO PABLODE LA IGLESIA GARCIA…ESSER PHILIPPE MARCESSER PHILIPPE MARCLOPEZ MUÑOZ FERNANDOLOPEZ MUÑOZ FERNANDOGARCIA MONTAÑES PABLO.MGARCIA MONTAÑES PABL…NAVAS SADURNI XAVIERNAVAS SADURNI XAVIERTEROL 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.