Gomez Orti Javier

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR BANCO SA, POSITIVE RETURNS SICAV SA

Summary

Gomez Orti Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of ANDBANK ESPAÑA BANCA PRIVADA SA (Madrid) since 2 January 2023. ANDBANK ESPAÑA BANCA PRIVADA SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €63,948,890. The earliest registered mandate dates from 10 February 2014, at MYINVESTOR BANCO SA; the most recent began on 2 January 2023. The offices held are Apoderado Mancomunado, Apoderado Mancomunado Solidario and Consejero. 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 Calles Prieto Alberto, Schulz Paul Marinus Gerardus Antonius, Iglesias Arauzo Ignacio.m and 22 others.

Offices held

Apoderado MancomunadoApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado since 02/01/2023

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

A58891672 · Madrid

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 10/02/2014 to 24/10/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 147 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

Former Consejero · from 14/03/2014 to 12/01/2023

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · SICAV · 16 BORME filings

A80123722 · Madrid

Timeline (8)

  1. 24/10/2023Ceased as Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  2. 12/01/2023Ceased as Consejero of POSITIVE RETURNS SICAV SA · Madrid
  3. 02/01/2023Appointed Apoderado Mancomunado of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  4. 01/07/2016Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  5. 29/03/2016Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  6. 21/07/2015Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  7. 14/03/2014Appointed Consejero of POSITIVE RETURNS SICAV SA · Madrid
  8. 10/02/2014Appointed Apoderado of MYINVESTOR BANCO SA · Madrid

Co-directors (25)

MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

13 nodes Person Company
gomez-orti-javierANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…ASO MIRANDA CARLOSASO MIRANDA CARLOSCERQUEDA DIEZ MANELCERQUEDA DIEZ MANELTEROL ESTEBAN ALBERTO MIGUELTEROL ESTEBAN ALBERT…IGLESIAS ARAUZO IGNACIOIGLESIAS ARAUZO IGNA…AUBIA 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.