Mora Torres Santiago

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ANDBANK WEALTH MANAGEMENT SGIIC SA, MYINVESTOR BANCO SA

Summary

Mora Torres Santiago appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 10 February 2014, at MYINVESTOR BANCO SA; the most recent began on 25 February 2014. The companies are registered in Madrid. The boards of these companies also include De Alarcon Yecora Jose, Fuste Mozo Alejandro, Senes Motilla Alvaro and 21 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

ANDBANK WEALTH MANAGEMENT SGIIC SAFormer

Former Apoderado · from 25/02/2014 to 09/08/2022

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

MYINVESTOR BANCO SAFormer

Former Apoderado · from 10/02/2014 to 01/07/2016

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

Timeline (6)

  1. 09/08/2022Ceased as Apoderado of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  2. 01/07/2016Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  3. 21/06/2016Ceased as Apoderado of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  4. 21/07/2015Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  5. 25/02/2014Appointed Apoderado of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  6. 10/02/2014Appointed Apoderado of MYINVESTOR BANCO SA · Madrid

Co-directors (24)

ANDBANK WEALTH MANAGEMENT SGIIC SA
MYINVESTOR BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.