Modeiro Moreiro Tomas

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
WEALTHPRIVAT ASSET MANAGEMENT SGIIC SA, WELCOME ASSET MANAGEMENT, SGIIC, S.A, ANDBANK ESPAÑA BANCA PRIVADA SA

Summary

Modeiro Moreiro Tomas appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of WEALTHPRIVAT ASSET MANAGEMENT SGIIC SA (Valencia) since 12 May 2021. The offices held are Apoderado Mancomunado, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Valencia and Madrid. The boards of these companies also include Ato Alfaro Francisco, Guerra Azcona Alfonso, Alonso Jimenez Javier and 17 others.

Offices held

Apoderado MancomunadoApoderado Mancomunado SolidarioApoderado

Commercial registries

Valencia · Madrid

Companies · current (1)

Apoderado Mancomunado since 12/05/2021

Active · Sociedad Anónima (SA) · 13 BORME filings

V178938 · Valencia

Companies · former (2)

Former Apoderado Mancomunado Solidario · until 12/03/2026

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedades anónimas · capital €1,569,270 · 20 BORME filings

A58373812 · Madrid

Former Apoderado · until 21/06/2022

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

A58891672 · Madrid

Timeline (4)

  1. 12/03/2026Ceased as Apoderado Mancomunado Solidario of WELCOME ASSET MANAGEMENT, SGIIC, S.A · Madrid
  2. 21/06/2022Ceased as Apoderado of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  3. 12/05/2021Appointed Apoderado Mancomunado of WEALTHPRIVAT ASSET MANAGEMENT SGIIC SA · Valencia
  4. 15/06/2018Ceased as Apoderado Mancomunado of WEALTHPRIVAT ASSET MANAGEMENT SGIIC SA · Valencia

Co-directors (20)

ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

5 nodes Person Company
modeiro-moreiro-tomasWEALTHPRIVAT ASSET MANAGEMENT SGIIC SAWEALTHPRIVAT ASSET M…SANTISTEBAN ARANAGA JOAQUINSANTISTEBAN ARANAGA …VILADOMIU MASIFERN GUILLERMOVILADOMIU MASIFERN G…PFAFF MARTORELL MANUELPFAFF MARTORELL MANU…

Identity matched by name · homonyms possible.