Oteo Revuelta Fernando

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR BANCO SA, NOVO BANCO SA SUCURSAL EN ESPAÑA, MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONA

Summary

Oteo Revuelta Fernando appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA (Madrid) since 2 January 2023. 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 26 March 2013, at NOVO BANCO SA SUCURSAL EN ESPAÑA; the most recent began on 2 January 2023. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Navarra. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Calles Prieto Alberto, Schulz Paul Marinus Gerardus Antonius, Iglesias Arauzo Ignacio.m and 20 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoApoderado Mancomunado

Commercial registries

Madrid · Navarra

Companies · current (1)

ANDBANK ESPAÑA BANCA PRIVADA SACurrent

Apoderado Mancomunado Solidario since 02/01/2023

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

A58891672 · Madrid

Companies · former (3)

MYINVESTOR BANCO SAFormer

Former Apoderado · from 16/11/2016 to 24/10/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 148 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

NOVO BANCO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 26/03/2013 to 04/05/2023

Liquidada · Sociedad Anónima (SA) · 479 BORME filings

W0102800J · Madrid

MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONAFormer

Former Apoderado · until 14/05/2013

Active · Seguros distintos de los seguros de vida (CNAE 6512) · 88 BORME filings

G31002041 · Navarra

Timeline (10)

  1. 24/10/2023Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  2. 04/05/2023Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · 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. 16/03/2017Ceased as Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  6. 16/11/2016Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  7. 05/05/2016Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  8. 20/04/2016Appointed Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  9. 14/05/2013Ceased as Apoderado of MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONA · Navarra
  10. 26/03/2013Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid

Co-directors (23)

MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

13 nodes Person Company
oteo-revuelta-fernandoANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…CERQUEDA DIEZ MANELCERQUEDA DIEZ MANELTEROL ESTEBAN ALBERTO MIGUELTEROL ESTEBAN ALBERT…IGLESIAS ARAUZO IGNACIOIGLESIAS ARAUZO IGNA…ASO MIRANDA CARLOSASO MIRANDA CARLOSAUBIA 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.