Duci Nevio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SINGULAR BANK SA, VALVORAC ITG SL, OSOPOR SL

Summary

Duci Nevio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero Dominical of SINGULAR BANK SA (Madrid) since 16 October 2025, as well as in 1 other company. SINGULAR BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 16 February 2009, share capital of €287,766,272. The earliest registered mandate dates from 17 September 2018, at VALVORAC ITG SL; the most recent began on 16 October 2025. The offices held are Consejero Dominical, Consejero and Administrador Mancomunado. 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 Laxer Richard Alan, Urroz Azcona Mariana Elisa, Vega de Seoane Azpilicueta Javier and 8 others.

Offices held

Consejero DominicalConsejeroAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (2)

SINGULAR BANK SACurrent

Consejero Dominical since 16/10/2025

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 16/02/2009 · capital €287,766,272 · 107 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES BANCARIAS POR MEDIOS PRESENCIALES, LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION Y AUXILIARES...

A85597821 · Madrid

VALVORAC ITG SLCurrent

Consejero since 17/09/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/04/2018 · capital €32,050,368 · 22 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…

B88087739 · Madrid

Companies · former (1)

OSOPOR SLFormer

Former Administrador Mancomunado · from 19/12/2018 to 13/06/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sociedad Limitada (SL) · incorporated 31/05/2018 · capital €3,000 · 8 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia (CNAE 6420).

B88090725 · Madrid

Timeline (5)

  1. 16/10/2025Appointed Consejero Dominical of SINGULAR BANK SA · Madrid
  2. 13/06/2024Ceased as Administrador Mancomunado of OSOPOR SL · Madrid
  3. 07/11/2019Appointed Apoderado of VALVORAC ITG SL · Madrid
  4. 19/12/2018Appointed Administrador Mancomunado of OSOPOR SL · Madrid
  5. 17/09/2018Appointed Consejero of VALVORAC ITG SL · Madrid

Co-directors (11)

SINGULAR BANK SA
VALVORAC ITG SL

Network map

15 nodes Person Company
duci-nevioSINGULAR BANK SASINGULAR BANK SAVALVORAC ITG SLVALVORAC ITG SLLAXER RICHARD ALANLAXER RICHARD ALANURROZ AZCONA MARIANA ELISAURROZ AZCONA MARIANA…VEGA DE SEOANE AZPILICUETA JAVIERVEGA DE SEOANE AZPIL…BELLAMY DAVID CHARLESBELLAMY DAVID CHARLESTEMBOURY REDONDO MIGUEL BELTRAN VICTORTEMBOURY REDONDO MIG…YBARRA CASTAÑO MARIA DOLORESYBARRA CASTAÑO MARIA…DE MARCHIS RANIERIDE MARCHIS RANIERIDEMING PETER HEPBURNDEMING PETER HEPBURNFRENEAU OLIVIERFRENEAU OLIVIERMARIN ROMANO JOSE JAVIERMARIN ROMANO JOSE JA…DIEZ ARRANZ BEATRIZDIEZ ARRANZ BEATRIZCSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…

Identity matched by name · homonyms possible.