Ibañez Maldonado Alberto

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
PARAMOUNT INVERSIONES SL, ALMARINA MELLIZOS 21 SL, CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, UBS BANK SA, JUST WEALTH SICAV SA, BANCO INVERSIS SA

Summary

Ibañez Maldonado Alberto appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of ALMARINA MELLIZOS 21 SL (Madrid) since 26 July 2019, as well as in 1 other company. ALMARINA MELLIZOS 21 SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 2 August 2019, share capital of €3,850. The earliest registered mandate dates from 1 February 2012, at JUST WEALTH SICAV SA; the most recent began on 26 July 2019. The offices held are Consejero, Administrador Único, Apoderado Mancomunado and Apoderado. The companies are registered in Cádiz and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Ibañez Gonzalez Jose Alberto, Ibañez Maldonado Patricia Carmen, Ibañez Maldonado Maria Cristina and 15 others.

Offices held

ConsejeroAdministrador ÚnicoApoderado MancomunadoApoderadoPresidente

Commercial registries

Cádiz · Madrid

Companies · current (2)

PARAMOUNT INVERSIONES SLCurrent

Consejero since 27/06/2017

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Jerez de la Frontera · Sociedad Limitada (SL) · capital €23,010 · 10 BORME filings

B87717070 · Cádiz

ALMARINA MELLIZOS 21 SLCurrent

Administrador Único since 26/07/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 02/08/2019 · capital €3,850 · 1 BORME filing

Corporate purpose: Servicios de consultoría e intermediación tecnológica, económica, financiera y contable.

B88434956 · Madrid

Companies · former (4)

CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 29/09/2015 to 25/01/2018

Active · 155 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

UBS BANK SAFormer

Former Apoderado · from 01/10/2012 to 08/02/2017

Baja · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings

A82356049 · Madrid

JUST WEALTH SICAV SAFormer

Former Presidente · from 01/02/2012 to 23/09/2013

Consejero

Active · Madrid · SICAV · 30 BORME filings

A62519541 · Madrid

BANCO INVERSIS SAFormer

Former Apoderado · until 08/11/2012

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

A83131433 · Madrid

Timeline (12)

  1. 26/07/2019Appointed Administrador Único of ALMARINA MELLIZOS 21 SL · Madrid
  2. 25/01/2018Ceased as Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  3. 27/06/2017Appointed Consejero of PARAMOUNT INVERSIONES SL · Cádiz
  4. 08/02/2017Ceased as Apoderado of UBS BANK SA · Madrid
  5. 29/09/2015Appointed Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  6. 23/12/2013Ceased as Apoderado Mancomunado of UBS BANK SA · Madrid
  7. 23/12/2013Appointed Apoderado of UBS BANK SA · Madrid
  8. 23/09/2013Ceased as Consejero of JUST WEALTH SICAV SA · Madrid
  9. 13/12/2012Ceased as Presidente of JUST WEALTH SICAV SA · Madrid
  10. 08/11/2012Ceased as Apoderado of BANCO INVERSIS SA · Madrid
  11. 01/10/2012Appointed Apoderado Mancomunado of UBS BANK SA · Madrid
  12. 01/02/2012Appointed Presidente of JUST WEALTH SICAV SA · Madrid

Co-directors (18)

PARAMOUNT INVERSIONES SL
BANCO INVERSIS SA
JUST WEALTH SICAV SA

Network map

9 nodes Person Company
ibanez-maldonado-albe…PARAMOUNT INVERSIONES SLPARAMOUNT INVERSIONE…ALMARINA MELLIZOS 21 SLALMARINA MELLIZOS 21…IBAÑEZ GONZALEZ JOSE ALBERTOIBAÑEZ GONZALEZ JOSE…IBAÑEZ MALDONADO PATRICIA CARMENIBAÑEZ MALDONADO PAT…IBAÑEZ MALDONADO MARIA CRISTINAIBAÑEZ MALDONADO MAR…IBAÑEZ GONZALEZ FRANCISCO JAVIERIBAÑEZ GONZALEZ FRAN…IBAÑEZ MALDONADO LUIS GONZAGAIBAÑEZ MALDONADO LUI…RANGIROA INVERSIONES SLRANGIROA INVERSIONES…

Identity matched by name · homonyms possible.