Martin Lopez Valentin

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
OPEN BANK SA, ANDBANK WEALTH MANAGEMENT SGIIC SA, EBN BANCO DE NEGOCIOS SA

Summary

Martin Lopez Valentin appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Roldan Alegre Jose Maria, Osorio Iturmendi Alfonso, Fernandez de la Rosa Ana Isabel and 16 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

OPEN BANK SAFormer

Former Apoderado · until 09/10/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings

A28021079 · Madrid

ANDBANK WEALTH MANAGEMENT SGIIC SAFormer

Former Apoderado · until 21/06/2016

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 58 BORME filings

Corporate purpose: La realización de todas las actividades comprendidas en el artículo 40 de la Ley 35/2003, de 4 de noviembre, de Instituciones de Inversión Colectiva,o cualquier otro que en el finura pudiera sustituirle y que regule las actividades que…

A78567153 · Madrid

EBN BANCO DE NEGOCIOS SAFormer

Former Apoderado · until 08/02/2013

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 214 BORME filings

A28763043 · Madrid

Timeline (3)

  1. 09/10/2017Ceased as Apoderado of OPEN BANK SA · Madrid
  2. 21/06/2016Ceased as Apoderado of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  3. 08/02/2013Ceased as Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid

Co-directors (19)

EBN BANCO DE NEGOCIOS SA
ANDBANK WEALTH MANAGEMENT SGIIC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.