Marti Audi Neus

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
BANCO URQUIJO SABADELL BANCA PRIVADA SA, BANCO DE SABADELL SA, BANSABADELL SECURITIES SERVICES SL, ALMA FERRA IMMOBILIARIA SL, BANCO GUIPUZCOANO SA

Summary

Marti Audi Neus appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of BANCO URQUIJO SABADELL BANCA PRIVADA SA (Madrid) since 14 April 2011. The earliest registered mandate dates from 8 April 2011, at BANCO DE SABADELL SA; the most recent began on 18 December 2019. The offices held are Apoderado, Apoderado Solidario, Liquidador and Administrador Solidario. The companies are registered in Madrid, Barcelona and Gipuzkoa. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 25 others.

Offices held

ApoderadoApoderado SolidarioLiquidadorAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona · Gipuzkoa

Companies · current (1)

BANCO URQUIJO SABADELL BANCA PRIVADA SACurrent

Apoderado since 14/04/2011

Active · Sociedad Anónima (SA) · 66 BORME filings

M426396 · Madrid

Companies · former (4)

BANCO DE SABADELL SAFormer

Former Apoderado Solidario · from 08/04/2011 to 08/09/2023

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,448 BORME filings

A08000143 · Barcelona

BANSABADELL SECURITIES SERVICES SLFormer

Former Liquidador · from 18/12/2019 to 18/12/2019

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sabadell · Sociedad Limitada (SL) · incorporated 22/05/2009 · capital €2,500,000 · 26 BORME filings

Corporate purpose: PRESTAR SERVICIOS Y FUNCIONES DE APOYO DE TODO TIPO,ASOCIADOS A PROCESOS DE NEGOCIO DE EMPRESAS DE SERVICIOS DE INVERSION Y ENTIDADES PUBLICAS O PRIVADAS ASOCIADAS A LA CUSTODIA DE VALORES DE RENTA FIJA Y VARIABLE,ETC.

B65091860 · Barcelona

ALMA FERRA IMMOBILIARIA SLFormer

Former Administrador Solidario · until 15/12/2009

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63266563 · Barcelona

BANCO GUIPUZCOANO SAFormer

Former Apoderado Mancomunado Solidario · from 16/06/2011 to null

Struck off · San Sebastián · Sociedad Anónima (SA) · 167 BORME filings

A20000733 · Gipuzkoa

Timeline (7)

  1. 08/09/2023Ceased as Apoderado Solidario of BANCO DE SABADELL SA · Barcelona
  2. 03/08/2016Appointed Apoderado Solidario/Mancomunado of BANCO DE SABADELL SA · Barcelona
  3. 20/01/2015Appointed Apoderado Solidario of BANCO DE SABADELL SA · Barcelona
  4. 16/06/2011Appointed Apoderado Mancomunado Solidario of BANCO GUIPUZCOANO SA · Gipuzkoa
  5. 14/04/2011Appointed Apoderado of BANCO URQUIJO SABADELL BANCA PRIVADA SA · Madrid
  6. 08/04/2011Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  7. 15/12/2009Ceased as Administrador Solidario of ALMA FERRA IMMOBILIARIA SL · Barcelona

Co-directors (28)

BANCO DE SABADELL SA
BANCO URQUIJO SABADELL BANCA PRIVADA SA

Network map

8 nodes Person Company
marti-audi-neusBANCO URQUIJO SABADELL BANCA PRIVADA SABANCO URQUIJO SABADE…AGUIRRE GALATAS MARIA MACARENAAGUIRRE GALATAS MARI…BASTOS MENDES REZENDE JUAN BERNARDOBASTOS MENDES REZEND…COROMINAS GUERIN JUANCOROMINAS GUERIN JUANPICON GARCIA DE LEANIZ ISMAELPICON GARCIA DE LEAN…DE LA RIVA REINA RAMONDE LA RIVA REINA RAM…VALLEJO VALLEJO FRANCISCOVALLEJO VALLEJO FRAN…

Identity matched by name · homonyms possible.