Lamsfus Maiz Alvaro

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR BANCO SA, INVERSIONES INVESTU SIL SA, INVERSIONES ZUBITEL SICAV SA

Summary

Lamsfus Maiz Alvaro appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario 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 31 July 2012, at INVERSIONES ZUBITEL SICAV SA; the most recent began on 2 January 2023. The offices held are Apoderado Mancomunado Solidario, Apoderado and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Senes Motilla Alvaro, Bianchi de Roda Catalina, Bianchi de Roda Isabel and 26 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoConsejero

Commercial registries

Madrid

Companies · current (1)

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

Companies · former (3)

MYINVESTOR BANCO SAFormer

Former Apoderado · from 07/02/2019 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

INVERSIONES INVESTU SIL SAFormer

Former Consejero · from 09/07/2015 to 16/02/2018

Active · Madrid · Sociedad Anónima (SA) · 22 BORME filings

A83152801 · Madrid

INVERSIONES ZUBITEL SICAV SAFormer

Former Consejero · from 31/07/2012 to 07/09/2012

Baja · SICAV · 6 BORME filings

M215900 · Madrid

Timeline (10)

  1. 24/10/2023Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  2. 03/02/2023Appointed Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  3. 02/01/2023Appointed Apoderado Mancomunado of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  4. 07/07/2020Ceased as Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  5. 07/07/2020Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  6. 07/02/2019Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  7. 16/02/2018Ceased as Consejero of INVERSIONES INVESTU SIL SA · Madrid
  8. 09/07/2015Appointed Consejero of INVERSIONES INVESTU SIL SA · Madrid
  9. 07/09/2012Ceased as Consejero of INVERSIONES ZUBITEL SICAV SA · Madrid
  10. 31/07/2012Appointed Consejero of INVERSIONES ZUBITEL SICAV SA · Madrid

Co-directors (29)

INVERSIONES INVESTU SIL SA
MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

13 nodes Person Company
lamsfus-maiz-alvaroANDBANK 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.