Palau Garcia Borja

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR BANCO SA, KOWAIT IV SIL SA, BARCLAYS BANK SA

Summary

Palau Garcia Borja 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 3 February 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 14 December 2015, at MYINVESTOR BANCO SA; the most recent began on 3 February 2023. The offices held are Apoderado Mancomunado Solidario, Apoderado and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Senes Motilla Alvaro, Ochoa Arizu Cristina, Zarraluqui Lopez Elena and 27 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoConsejero

Commercial registries

Madrid

Companies · current (1)

ANDBANK ESPAÑA BANCA PRIVADA SACurrent

Apoderado Mancomunado Solidario since 03/02/2023

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 14/12/2015 to 24/10/2023

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

KOWAIT IV SIL SAFormer

Former Consejero · from 06/07/2016 to 16/02/2018

Active · Madrid · Sociedad Anónima (SA) · 24 BORME filings

Corporate purpose: Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre que el rendimiento del inversor se…

A83152819 · Madrid

BARCLAYS BANK SAFormer

Former Apoderado Mancomunado Solidario · until 20/01/2014

Baja · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Timeline (9)

  1. 24/10/2023Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  2. 03/02/2023Appointed Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  3. 22/11/2019Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  4. 16/02/2018Ceased as Consejero of KOWAIT IV SIL SA · Madrid
  5. 06/07/2016Appointed Consejero of KOWAIT IV SIL 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. 14/12/2015Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  9. 20/01/2014Ceased as Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid

Co-directors (30)

KOWAIT IV SIL SA
MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

13 nodes Person Company
palau-garcia-borjaANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…ASO MIRANDA CARLOSASO MIRANDA CARLOSCERQUEDA DIEZ MANELCERQUEDA DIEZ MANELTEROL 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.