De Pedro Alvarez Angel Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
UBS EUROPE SE SUCURSAL EN ESPAÑA, UBS BANK SA, ALLFUNDS BANK SA

Summary

De Pedro Alvarez Angel Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of UBS EUROPE SE SUCURSAL EN ESPAÑA (Madrid) since 18 November 2016. UBS EUROPE SE SUCURSAL EN ESPAÑA operates in Otras actividades crediticias (CNAE 6492) — an active company. The earliest registered mandate dates from 20 December 2011, at UBS BANK SA; the most recent began on 18 November 2016. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Valier Andrea, Spring Annabel Fitzgerald, Migliorini Antonio and 10 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (1)

UBS EUROPE SE SUCURSAL EN ESPAÑACurrent

Apoderado Mancomunado since 18/11/2016

Active · Otras actividades crediticias (CNAE 6492) · 59 BORME filings

Corporate purpose: 1. Aceptar depósitos y otros fondos reembolsables.2 Realizar operaciones de préstamo y, en particular, aunque no exclusivamente, las siguientes: crédito al consumo, contratos de crédito para bienes inmuebles, cesión de facturas (factoring)…

W2760881I · Madrid

Companies · former (2)

UBS BANK SAFormer

Former Apoderado · from 20/12/2011 to 08/02/2017

Baja · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings

A82356049 · Madrid

ALLFUNDS BANK SAFormer

Former Apoderado Mancomunado · until 14/10/2016

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €81,048,180 · 435 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL.

A41001371 · Madrid

Timeline (7)

  1. 07/07/2022Ceased as Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  2. 07/07/2022Appointed Apoderado Mancomunado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  3. 08/02/2017Ceased as Apoderado Mancomunado of UBS BANK SA · Madrid
  4. 18/11/2016Appointed Apoderado of UBS EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  5. 14/10/2016Ceased as Apoderado Mancomunado of ALLFUNDS BANK SA · Madrid
  6. 23/12/2013Appointed Apoderado of UBS BANK SA · Madrid
  7. 20/12/2011Appointed Apoderado Mancomunado of UBS BANK SA · Madrid

Co-directors (13)

ALLFUNDS BANK SA

Network map

2 nodes Person Company
de-pedro-alvarez-ange…UBS EUROPE SE SUCURSAL EN ESPAÑAUBS EUROPE SE SUCURS…

Identity matched by name · homonyms possible.