Gonzalo Crespo Jose

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR BANCO SA, BANKIA SA, BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE

Summary

Gonzalo Crespo Jose appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA (Madrid) since 2 January 2023, as well as in 1 other company. 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 17 October 2011, at BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE; the most recent began on 2 January 2023. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Valencia. Of these 4 companies, 3 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 20 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Valencia

Companies · current (2)

ANDBANK ESPAÑA BANCA PRIVADA SACurrent

Apoderado Mancomunado Solidario since 02/01/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €63,948,890 · 64 BORME filings

A58891672 · Madrid

MYINVESTOR BANCO SACurrent

Apoderado since 10/02/2014

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 148 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

Companies · former (2)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2013 to 26/11/2013

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNEFormer

Former Apoderado · from 17/10/2011 to 29/08/2013

Active · San Lorenzo de el Escorial · Sociedad Anónima (SA) · capital €495,934,908 · 52 BORME filings

B85547149 · Madrid

Timeline (12)

  1. 03/02/2023Appointed Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  2. 02/01/2023Appointed Apoderado Mancomunado of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  3. 14/12/2018Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  4. 16/11/2018Ceased as Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  5. 01/07/2016Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  6. 29/03/2016Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  7. 21/07/2015Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  8. 10/02/2014Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  9. 26/11/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  10. 29/08/2013Ceased as Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  11. 27/06/2013Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  12. 17/10/2011Appointed Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid

Co-directors (23)

MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

26 nodes Person Company
gonzalo-crespo-joseANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…MYINVESTOR BANCO SAMYINVESTOR BANCO SACALLES PRIETO ALBERTOCALLES PRIETO ALBERTOSCHULZ PAUL MARINUS GERARDUS ANTONIUSSCHULZ PAUL MARINUS …IGLESIAS ARAUZO IGNACIO.MIGLESIAS ARAUZO IGNA…HERRERO ARNAIZ FERNANDOHERRERO ARNAIZ FERNA…ASO MIRANDA CARLOS.MASO MIRANDA CARLOS.MPASCUAL BERNABEU CAROLINAPASCUAL BERNABEU CAR…CERQUEDA DIEZ MANELCERQUEDA DIEZ MANELTORREGROSA SERRA DANIELTORREGROSA SERRA DAN…DE LA IGLESIA GARCIA GUERRERO PABLODE LA IGLESIA GARCIA…ESSER PHILIPPE MARCESSER PHILIPPE MARCLOPEZ MUÑOZ FERNANDOLOPEZ MUÑOZ FERNANDOGARCIA MONTAÑES PABLO.MGARCIA MONTAÑES PABL…NAVAS SADURNI XAVIERNAVAS SADURNI XAVIERTEROL ESTEBAN ALBERTO MIGUELTEROL ESTEBAN ALBERT…IGLESIAS ARAUZO IGNACIOIGLESIAS ARAUZO IGNA…ASO MIRANDA CARLOSASO MIRANDA CARLOSAUBIA 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.