Moreno Herguezabal Angel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MYINVESTOR BANCO SA, ANDBANK ESPAÑA BANCA PRIVADA SA, BANCO INVERSIS SA

Summary

Moreno Herguezabal Angel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA (Madrid) since 16 December 2022, 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 21 January 2013, at BANCO INVERSIS SA; the most recent began on 16 December 2022. The offices held are Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Del Cid Picado Alberto, Garcia Cuartango Maria Araceli, Azañon Porres Gustavo and 30 others.

Offices held

Apoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

MYINVESTOR BANCO SACurrent

Apoderado Mancomunado since 25/03/2015

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

ANDBANK ESPAÑA BANCA PRIVADA SACurrent

Apoderado Mancomunado Solidario since 16/12/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €63,948,890 · 64 BORME filings

A58891672 · Madrid

Companies · former (1)

BANCO INVERSIS SAFormer

Former Apoderado Mancomunado · from 21/01/2013 to 07/01/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings

A83131433 · Madrid

Timeline (11)

  1. 08/01/2024Appointed Apoderado Mancomunado of MYINVESTOR BANCO 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. 16/12/2022Appointed Apoderado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  6. 01/07/2016Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  7. 29/03/2016Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  8. 25/03/2015Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  9. 07/01/2015Ceased as Apoderado Mancomunado of BANCO INVERSIS SA · Madrid
  10. 08/04/2013Ceased as Apoderado of BANCO INVERSIS SA · Madrid
  11. 21/01/2013Appointed Apoderado Mancomunado of BANCO INVERSIS SA · Madrid

Co-directors (33)

BANCO INVERSIS SA
MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

28 nodes Person Company
moreno-herguezabal-an…MYINVESTOR BANCO SAMYINVESTOR BANCO SAANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…CALLES PRIETO ALBERTOCALLES PRIETO ALBERTOSCHULZ PAUL MARINUS GERARDUS ANTONIUSSCHULZ PAUL MARINUS …IGLESIAS ARAUZO IGNACIO.MIGLESIAS ARAUZO IGNA…HERRERO ARNAIZ FERNANDOHERRERO ARNAIZ FERNA…ASO MIRANDA CARLOSASO MIRANDA CARLOSASO MIRANDA CARLOS.MASO MIRANDA CARLOS.MPASCUAL BERNABEU CAROLINAPASCUAL BERNABEU CAR…CERQUEDA DIEZ MANELCERQUEDA DIEZ MANELTORREGROSA SERRA DANIELTORREGROSA SERRA DAN…DE LA IGLESIA GARCIA GUERRERO PABLODE LA IGLESIA GARCIA…TORRES TORRES MARIA DEL PILARTORRES TORRES MARIA …ESSER PHILIPPE MARCESSER PHILIPPE MARCLOPEZ MUÑOZ FERNANDOLOPEZ MUÑOZ FERNANDOGARCIA MONTAÑES PABLO.MGARCIA MONTAÑES PABL…NAVAS SADURNI XAVIERNAVAS SADURNI XAVIERROCAMORA PUJOL NURIAROCAMORA PUJOL NURIATEROL 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.