Mutil Sa

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ORIENTA WEALTH AGENCIA DE VALORES SA, CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA

Summary

Mutil Sa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of ORIENTA WEALTH AGENCIA DE VALORES SA (Madrid) since 3 December 2020. ORIENTA WEALTH AGENCIA DE VALORES SA is based in Madrid and operates in Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) — Sociedad Anónima (SA), an active company, share capital of €543,486. The earliest registered mandate dates from 29 October 2012, at CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA; the most recent began on 3 December 2020. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Achirica Ortega Rodrigo, Marco-Gardoqui Alcala-Galiano Iñigo, Gil Iñiguez de Heredia Alfonso and 9 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 03/12/2020

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €543,486 · 99 BORME filings

Corporate purpose: la prestación de las siguientes actividades, entendidas en los términos establecidos por la LMV: (i) La recepción y transmisión de órdenes de clientes en relación con uno o más instrumentos financieros. (ii) La gestión de carteras. (iii) La colocación de instrumentos financieros sin base en un.

A82890864 · Madrid

Companies · former (2)

Former Apoderado · from 29/10/2012 to 25/01/2018

Active · 152 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

Former Apoderado · until 16/10/2012

Struck off · capital €28,162,165 · 156 BORME filings

W0011043G · Madrid

Timeline (8)

  1. 14/01/2026Ceased as Apoderado Solidario of ORIENTA WEALTH AGENCIA DE VALORES SA · Madrid
  2. 14/01/2026Appointed Apoderado of ORIENTA WEALTH AGENCIA DE VALORES SA · Madrid
  3. 01/02/2023Ceased as Apoderado of ORIENTA WEALTH AGENCIA DE VALORES SA · Madrid
  4. 01/02/2023Appointed Apoderado Solidario of ORIENTA WEALTH AGENCIA DE VALORES SA · Madrid
  5. 03/12/2020Appointed Apoderado of ORIENTA WEALTH AGENCIA DE VALORES SA · Madrid
  6. 25/01/2018Ceased as Apoderado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  7. 29/10/2012Appointed Apoderado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  8. 16/10/2012Ceased as Apoderado of CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK SUCURSAL EN ESPAÑA · Madrid

Co-directors (12)

Network map

14 nodes Person Company
mutil-saORIENTA WEALTH AGENCIA DE VALORES SAORIENTA WEALTH AGENC…ACHIRICA ORTEGA RODRIGOACHIRICA ORTEGA RODR…MARCO-GARDOQUI ALCALA-GALIANO IÑIGOMARCO-GARDOQUI ALCAL…GIL IÑIGUEZ DE HEREDIA ALFONSOGIL IÑIGUEZ DE HERED…PASQUAL DEL POBIL ALVES TRISTANPASQUAL DEL POBIL AL…BERMUDEZ ODRIOZOLA LUISBERMUDEZ ODRIOZOLA L…USSIA BERTRAN LUISUSSIA BERTRAN LUISCAMPOS GARCIA CARMENCAMPOS GARCIA CARMENGONZALEZ DIEZ EVA MARIAGONZALEZ DIEZ EVA MA…MESTRE GARCIA ERNESTOMESTRE GARCIA ERNESTOLLANZA FIGUEROA JACOBOLLANZA FIGUEROA JACO…PASCUAL NAVEDA JAVIERPASCUAL NAVEDA JAVIERZAMBRANA PEREZ VICTORZAMBRANA PEREZ VICTOR

Identity matched by name · homonyms possible.