Monje Arroyo Joaquin

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA, MB DEAL 97 SL, MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA, RATEVIN VALORES SICAV SA, BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, NEVA DE INVERSIONES SOCIEDAD LIMITADA

Summary

Monje Arroyo Joaquin appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Apoderado Mancomunado of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA (Madrid) since 14 November 2018. BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 1 February 2012, at JULIUS BAER GESTION SGIIC SA; the most recent began on 14 November 2018. The offices held are Apoderado Mancomunado, Liquidador, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Bizkaia. Of these 11 companies, 4 are still active and 7 have been struck off. The boards of these companies also include Vazquez Marin Jose Maria, Vazquez Sedano Alfonso, Vazquez Vazquez Alfonso and 6 others.

Offices held

Apoderado MancomunadoLiquidadorApoderadoApoderado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (1)

BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑACurrent

Apoderado Mancomunado since 14/11/2018

Apoderado Solidario

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

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

W0074112D · Madrid

Companies · former (10)

MB DEAL 97 SLFormer

Former Liquidador · from 21/04/2014 to 09/02/2024

Struck off · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · capital €5,015,020 · 12 BORME filings

B82201476 · Madrid

MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMAFormer

Former Apoderado · from 03/02/2012 to 16/10/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 45 BORME filings

Corporate purpose: La compra y la venta, por cuenta e interés propio, de acciones, participaciones, y, en general de activos y valores financieros, empresariales o de cualquier otra clase con intervención, en su caso, de los mediadores que legal o…

A81479586 · Madrid

RATEVIN VALORES SICAV SAFormer

Former Apoderado · until 24/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82417015 · Madrid

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 04/08/2015 to 10/01/2019

Struck off · 34 BORME filings

Corporate purpose: 1.-RECEPCION DE DEPOSITOS O DE OTROS FONDOS REEMBOLSABLES.-2.-PRESTAMOS , INCLUIDOS , EN PARTICULAR , EL CREDITO AL CONSUMO, LOS CONTRATOS DE CREDITO RELATIVOS A BIENES INMUEBLES, LA FACTORIZACION CON O SIN RECURSO Y LA FINANCIACION DE…

W8265556D · Madrid

NEVA DE INVERSIONES SOCIEDAD LIMITADAFormer

Former Apoderado · until 09/02/2016

Active · Sociedad Limitada (SL) · capital €1,217,893 · 6 BORME filings

BI50000 · Bizkaia

CARTERA DE INVERSION BURSATIL SOCIEDAD LIMITADAFormer

Former Apoderado · until 03/02/2016

Active · Sociedad Limitada (SL) · capital €388,089 · 9 BORME filings

BI49946 · Bizkaia

BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 23/07/2014 to 06/08/2015

Struck off · 26 BORME filings

M304017 · Madrid

MERRILL LYNCH INTERNATIONAL BANK LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 28/07/2012 to 22/11/2013

Struck off · 4 BORME filings

Corporate purpose: PRESTAR EN ESPAÑA LOS SERVICIOS DE TRANSFERENCIAS DE DINERO, EMISION Y ADMINISTRACION DE MEDIOS DE PAGO, INCLUIDAS LAS TARJETAS DE CREDITO, CHEQUES DE VIAJE Y GIROS BANCARIOS.

M409827 · Madrid

JULIUS BAER GESTION SGIIC SAFormer

Former Apoderado · from 01/02/2012 to 17/07/2013

Active · Madrid · Sociedad Anónima (SA) · incorporated 02/03/2010 · capital €2,100,000 · 45 BORME filings

Corporate purpose: LA ADMINISTRACION, REPRESENTACION, GESTION DE LAS INVERSIONES Y GESTION DELAS SUSCRIPCIONES Y REEMBOLSOS DE PARTICIPACIONES O ACCIONES DE INSTITUCIONES DE INVERSION COLECTIVA.

A85887099 · Madrid

C F GENERAL DE INVERSIONES FINANCIERAS SICAV SAFormer

Former Apoderado · until 08/07/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 30 BORME filings

A82515768 · Madrid

Timeline (26)

  1. 21/11/2024Appointed Apoderado Mancomunado of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA · Madrid
  2. 09/02/2024Ceased as Administrador Único of MB DEAL 97 SL · Madrid
  3. 16/10/2023Ceased as Apoderado of MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA · Madrid
  4. 24/10/2022Ceased as Apoderado of RATEVIN VALORES SICAV SA · Madrid
  5. 10/01/2019Ceased as Apoderado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 04/12/2018Ceased as Vicesecretario of MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA · Madrid
  7. 14/11/2018Appointed Apoderado of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA · Madrid
  8. 14/06/2018Ceased as Consejero of MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA · Madrid
  9. 13/10/2017Ceased as Apoderado Mancomunado of MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA · Madrid
  10. 18/04/2017Ceased as Apoderado Mancomunado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  11. 01/02/2017Ceased as Apoderado Mancomunado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  12. 09/02/2016Ceased as Apoderado of NEVA DE INVERSIONES SOCIEDAD LIMITADA · Bizkaia
  13. 03/02/2016Ceased as Apoderado of CARTERA DE INVERSION BURSATIL SOCIEDAD LIMITADA · Bizkaia
  14. 11/08/2015Appointed Apoderado Solidario of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  15. 06/08/2015Appointed Apoderado Mancomunado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  16. 06/08/2015Ceased as Apoderado of BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  17. 04/08/2015Appointed Apoderado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  18. 16/09/2014Appointed Apoderado Solidario of BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  19. 23/07/2014Appointed Apoderado of BANK OF AMERICA NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  20. 21/04/2014Appointed Administrador Único of MB DEAL 97 SL · Madrid
  21. 28/02/2014Ceased as Apoderado of MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA · Madrid
  22. 28/02/2014Appointed Apoderado Mancomunado of MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA · Madrid
  23. 17/07/2013Ceased as Apoderado of JULIUS BAER GESTION SGIIC SA · Madrid
  24. 17/06/2013Appointed Vicesecretario of MERRILL LYNCH CAPITAL MARKETS ESPAÑA SOCIEDAD ANONIMA · Madrid
  25. 28/07/2012Appointed Apoderado of MERRILL LYNCH INTERNATIONAL BANK LIMITED SUCURSAL EN ESPAÑA · Madrid
  26. 08/07/2011Ceased as Apoderado of C F GENERAL DE INVERSIONES FINANCIERAS SICAV SA · Madrid

Co-directors (9)

CARTERA DE INVERSION BURSATIL SOCIEDAD LIMITADA
NEVA DE INVERSIONES SOCIEDAD LIMITADA
JULIUS BAER GESTION SGIIC SA

Network map

2 nodes Person Company
monje-arroyo-joaquinBANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑABANK OF AMERICA EURO…

Identity matched by name · homonyms possible.