Ferrando Galdon Alvaro Ivan

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCO INVERSIS SA, MMPOCKET HOLDING SL

Summary

Ferrando Galdon Alvaro Ivan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of BANCO INVERSIS SA (Madrid) since 21 January 2013. BANCO INVERSIS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €60,000,000. The earliest registered mandate dates from 21 January 2013, at BANCO INVERSIS SA; the most recent began on 1 February 2019. The offices held are Apoderado Mancomunado and Consejero. The companies are registered in Madrid and Granada. The boards of these companies also include Ivo Portabales Gonzalez-Choren, åslund Erik Daniel, Saenz Escardo Guillermo and 9 others.

Offices held

Apoderado MancomunadoConsejero

Commercial registries

Madrid · Granada

Companies · current (1)

Apoderado Mancomunado since 21/01/2013

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings

A83131433 · Madrid

Companies · former (1)

Former Consejero · from 01/02/2019 to 26/04/2021

Active · Granada · Sociedad Limitada (SL) · incorporated 05/06/2013 · capital €2,061,516 · 33 BORME filings

Corporate purpose: Dirección,gestión valores representativos sociedades,otras entidades,inversión mediante su adquisición,suscripción,asunción,desembolso,tenencia,transmisión,enajenación,aportación,gravamen de valores,activos de carácter mobiliario…

B19525658 · Granada

Timeline (5)

  1. 26/04/2021Ceased as Consejero of MMPOCKET HOLDING SL · Granada
  2. 01/02/2019Appointed Consejero of MMPOCKET HOLDING SL · Granada
  3. 23/07/2014Appointed Apoderado Mancomunado of BANCO INVERSIS SA · Madrid
  4. 08/04/2013Ceased as Apoderado of BANCO INVERSIS SA · Madrid
  5. 21/01/2013Appointed Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid

Co-directors (12)

MMPOCKET HOLDING SL
BANCO INVERSIS SA

Network map

10 nodes Person Company
ferrando-galdon-alvar…BANCO INVERSIS SABANCO INVERSIS SADEL CID PICADO ALBERTODEL CID PICADO ALBER…GARCIA CUARTANGO MARIA ARACELIGARCIA CUARTANGO MAR…AZAÑON PORRES GUSTAVOAZAÑON PORRES GUSTAVOFERRAN BERNARD PASCAL CLAUDEFERRAN BERNARD PASCA…GIMENO BLANCO JOAQUINGIMENO BLANCO JOAQUINCORRAL HERRANZ MARIA DEL CARMENCORRAL HERRANZ MARIA…LADA DIAZ LUISLADA DIAZ LUISSISKA JOHNSISKA JOHN

Identity matched by name · homonyms possible.