Machado Martin Maria

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MYINVESTOR BANCO SA, ANDBANK ESPAÑA BANCA PRIVADA SA

Summary

Machado Martin Maria appears in the Spanish commercial register as a director of 2 companies, all current. 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 14 December 2015, at MYINVESTOR BANCO SA; the most recent began on 2 January 2023. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Calles Prieto Alberto, Schulz Paul Marinus Gerardus Antonius, Iglesias Arauzo Ignacio.m and 20 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

MYINVESTOR BANCO SACurrent

Apoderado since 14/12/2015

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

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

Timeline (7)

  1. 24/10/2023Ceased as Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  2. 24/10/2023Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  3. 03/02/2023Appointed Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  4. 02/01/2023Appointed Apoderado Mancomunado of ANDBANK ESPAÑA BANCA PRIVADA 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. 14/12/2015Appointed Apoderado of MYINVESTOR BANCO SA · Madrid

Co-directors (23)

MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

26 nodes Person Company
machado-martin-mariaMYINVESTOR BANCO SAMYINVESTOR BANCO SAANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…CALLES 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.