Monico Fabio

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA

Companies · current (0)

No mandate in force.

Companies · former (1)

Former Apoderado Solidario · from 14/11/2018 to 29/04/2026

Active · Otra intermediación monetaria (CNAE 6419) · 43 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS O DE OTROS FONDOS REEMBOLSABLES.

W0074112D · Madrid

Timeline (3)

  1. 29/04/2026Ceased as Apoderado Mancomunado of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA · Madrid
  2. 21/11/2018Appointed Apoderado Mancomunado of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA · Madrid
  3. 14/11/2018Appointed Apoderado Solidario of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA · Madrid

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Identity matched by name · homonyms possible.