Herrero Aparicio Luis
Director · Spanish companies register · 10 companies
- Companies :
- 10 (2 current, 8 former)
- Linked companies :
- SINGULAR BANK SA, INVERSIONES FINANCIERAS BAHIA SICAV, SA, CSN CRECIMIENTO Y RENDIMIENTO SICAV SA, BANKIA SA, BOLSIBER SICAV SA, INVERSIONES LARISA SICAV SA
Summary
Herrero Aparicio Luis appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Apoderado Solidario of SINGULAR BANK SA (Madrid) since 10 December 2020, 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 26 July 2011, at PROMOCIONES MARTI MORENO SL; the most recent began on 19 February 2021. The offices held are Apoderado Solidario, Presidente, Liquidador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Ceuta and Valencia. Of these 10 companies, 3 are still active and 7 have been struck off. The boards of these companies also include Lopez Moras Alexia Maria, Recuenco Gomecello Miguel Angel, Pereda Cervera Maria Elena and 13 others.
Offices held
Commercial registries
Madrid · Ceuta · Valencia
Companies · current (2)
Apoderado Solidario since 10/12/2020
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
Presidente since 24/11/2015
Active · SICAV · 12 BORME filings
CE767 · Ceuta
Companies · former (8)
Former Liquidador Solidario · from 13/11/2014 to 30/09/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 33 BORME filings
A82912676 · Madrid
Former Presidente · from 19/02/2021 to 19/10/2021
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings
A11962883 · Madrid
Former Apoderado Mancomunado Solidario · from 27/06/2013 to 05/01/2021
Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Former Consejero · from 13/11/2014 to 22/08/2017
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings
A78663960 · Madrid
Former Consejero · from 11/11/2014 to 02/12/2016
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings
A83488767 · Madrid
Former Consejero · from 11/12/2014 to 18/10/2016
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 31 BORME filings
A96659719 · Madrid
Former Vicesecretario no Consejero · from 26/07/2011 to 06/05/2014
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Silla · Sociedad Limitada (SL) · capital €382,236 · 10 BORME filings
B96470315 · Valencia
Former Apoderado · from 17/10/2011 to 29/08/2013
Struck off · San Lorenzo de el Escorial · Sociedad Anónima (SA) · capital €495,934,908 · 52 BORME filings
B85547149 · Madrid
Timeline (23)
- 16/01/2024Appointed Apoderado Solidario of SINGULAR BANK SA · Madrid
- 30/09/2022Ceased as Consejero of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
- 20/10/2021Ceased as Apoderado Mancomunado of SINGULAR BANK SA · Madrid
- 20/10/2021Appointed Apoderado of SINGULAR BANK SA · Madrid
- 19/10/2021Ceased as Presidente of INVERSIONES FINANCIERAS BAHIA SICAV, SA · Madrid
- 19/02/2021Appointed Presidente of INVERSIONES FINANCIERAS BAHIA SICAV, SA · Madrid
- 05/01/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 10/12/2020Appointed Apoderado Mancomunado of SINGULAR BANK SA · Madrid
- 24/01/2020Appointed Consejero of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
- 22/08/2017Ceased as Consejero of BOLSIBER SICAV SA · Madrid
- 02/12/2016Ceased as Consejero of INVERSIONES LARISA SICAV SA · Madrid
- 18/10/2016Ceased as Consejero of INVERSIONES FINANCIERAS ANCORA SICAV SA · Madrid
- 24/11/2015Appointed Presidente of INVERSIONES FINANCIERAS BAHIA SICAV, SA · Ceuta
- 08/07/2015Ceased as Consejero of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
- 11/12/2014Appointed Consejero of INVERSIONES FINANCIERAS ANCORA SICAV SA · Madrid
- 13/11/2014Appointed Consejero of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
- 13/11/2014Appointed Consejero of BOLSIBER SICAV SA · Madrid
- 11/11/2014Appointed Consejero of INVERSIONES LARISA SICAV SA · Madrid
- 06/05/2014Ceased as Vicesecretario no Consejero of PROMOCIONES MARTI MORENO SL · Valencia
- 29/08/2013Ceased as Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
- 27/06/2013Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 17/10/2011Appointed Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
- 26/07/2011Appointed Vicesecretario no Consejero of PROMOCIONES MARTI MORENO SL · Valencia
Co-directors (16)
- Lopez Moras Alexia Maria · Vicesecretario
- Recuenco Gomecello Miguel Angel · Liquidador
- Pereda Cervera Maria Elena · Consejero
- Gomez Gonzalez Manuel · Vicesecretario
- Gonzalez Ortega Juan Maria · Secretario
- Laxer Richard Alan · Consejero Dominical
- Urroz Azcona Mariana Elisa · Vicesecretario no Consejero
- Vega de Seoane Azpilicueta Javier · Consejero
- Bellamy David Charles · Consejero Independiente
- Temboury Redondo Miguel Beltran Victor · Consejero Independiente
- Ybarra Castaño Maria Dolores · Consejero
- De Marchis Ranieri · Consejero Independiente
- Deming Peter Hepburn · Consejero Dominical
- Duci Nevio · Consejero Dominical
- Freneau Olivier · Consejero
- Marin Romano Jose Javier · Consejero Delegado
Network map
Identity matched by name · homonyms possible.