Feito Lopez Valentin Ruben

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 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

Feito Lopez Valentin Ruben appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA (Madrid) since 24 October 2018. BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 22 February 2011, at BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA; the most recent began on 24 October 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑACurrent

Apoderado Solidario since 24/10/2018

Apoderado Solidario

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

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

W0074112D · Madrid

Companies · former (2)

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 06/08/2015 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 · from 22/02/2011 to 06/08/2015

Struck off · 26 BORME filings

M304017 · Madrid

Timeline (9)

  1. 10/01/2019Ceased as Apoderado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 14/11/2018Appointed Apoderado Solidario of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA · Madrid
  3. 24/10/2018Appointed Apoderado of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA · Madrid
  4. 18/04/2017Ceased as Apoderado Mancomunado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  5. 01/02/2017Ceased as Apoderado Mancomunado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 11/08/2015Appointed Apoderado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  7. 06/08/2015Appointed Apoderado Mancomunado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  8. 06/08/2015Ceased as Apoderado of BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  9. 22/02/2011Appointed Apoderado of BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
feito-lopez-valentin-…BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑABANK OF AMERICA EURO…

Identity matched by name · homonyms possible.