Martinez Escosa Raul

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, MEDIPATRIMONIA INVEST SL, MYINVESTOR BANCO SA, MEDIGESTION 02 SICAV SA

Summary

Martinez Escosa Raul appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado 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 26 July 2013, at MYINVESTOR BANCO SA; the most recent began on 2 January 2023. The offices held are Apoderado, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lluch Boada Albert, Benet Marti Josep Maria, Piris Cabezas Manuel and 30 others.

Offices held

ApoderadoConsejeroApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (2)

ANDBANK ESPAÑA BANCA PRIVADA SACurrent

Apoderado since 02/01/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €63,948,890 · 63 BORME filings

A58891672 · Madrid

MEDIPATRIMONIA INVEST SLCurrent

Consejero since 25/07/2016

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 03/10/2008 · capital €54,368 · 30 BORME filings

Corporate purpose: LA REPRESENTACION DE EMPRESAS DE SERVICIOS DE INVERSION,O LA REPRESENTACION DE ENTIDADES DE CREDITO,NO PUDIENDO SIMULTANEAR EN NINGUN CASO AMBAS REPRESENTACIONES,Y ACTUANDO SIEMPRE EN EXCLUSIVA BIEN PARA UNA SOLA EMPRESA...

B64963978 · Barcelona

Companies · former (2)

MYINVESTOR BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 26/07/2013 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

MEDIGESTION 02 SICAV SAFormer

Former Consejero · from 15/12/2014 to 09/04/2021

Struck off · SICAV · 28 BORME filings

B278580 · Barcelona

Timeline (11)

  1. 26/04/2024Appointed Apoderado of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  2. 24/10/2023Ceased as Apoderado Mancomunado Solidario 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. 09/04/2021Ceased as Consejero of MEDIGESTION 02 SICAV SA · Barcelona
  6. 25/07/2016Appointed Consejero of MEDIPATRIMONIA INVEST SL · Barcelona
  7. 01/07/2016Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  8. 29/03/2016Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  9. 21/07/2015Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  10. 15/12/2014Appointed Consejero of MEDIGESTION 02 SICAV SA · Barcelona
  11. 26/07/2013Appointed Apoderado of MYINVESTOR BANCO SA · Madrid

Co-directors (33)

MEDIPATRIMONIA INVEST SL
MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

22 nodes Person Company
martinez-escosa-raulANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…MEDIPATRIMONIA INVEST SLMEDIPATRIMONIA INVES…LLUCH BOADA ALBERTLLUCH BOADA ALBERTBENET MARTI JOSEP MARIABENET MARTI JOSEP MA…PIRIS CABEZAS MANUELPIRIS CABEZAS MANUELGARCIA DOMENECH MARTAGARCIA DOMENECH MARTASANTASUSANA RIERA FRANCESCSANTASUSANA RIERA FR…GARCIA MATIAS JAVIERGARCIA MATIAS JAVIERGARCIA NEBOT JOSEPGARCIA NEBOT JOSEPROIGE SOLE JAUMEROIGE SOLE JAUMEASO 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.