Paredes Sanchez Diego Cesar

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR BANCO SA, CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA, SCHOLA DE INVERSIONES SICAV SA

Summary

Paredes Sanchez Diego Cesar appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado 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 5 August 2009, at SCHOLA DE INVERSIONES SICAV SA; the most recent began on 3 February 2023. The offices held are Apoderado, Apoderado Mancomunado 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 Calles Prieto Alberto, Schulz Paul Marinus Gerardus Antonius, Iglesias Arauzo Ignacio.m and 22 others.

Offices held

ApoderadoApoderado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (1)

ANDBANK ESPAÑA BANCA PRIVADA SACurrent

Apoderado 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 Mancomunado · from 21/10/2020 to 24/10/2023

Apoderado Solidario

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

CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 18/09/2017 to 04/11/2019

Active · 155 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS U OTROS FONDOS REEMBOLSABLES.

W0182904C · Madrid

SCHOLA DE INVERSIONES SICAV SAFormer

Former Consejero · from 05/08/2009 to 05/04/2016

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A83072744 · Madrid

Timeline (8)

  1. 24/10/2023Ceased as Apoderado Mancomunado of MYINVESTOR BANCO SA · Madrid
  2. 10/08/2023Appointed Apoderado of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  3. 03/02/2023Appointed Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  4. 21/10/2020Appointed Apoderado Solidario of MYINVESTOR BANCO SA · Madrid
  5. 04/11/2019Ceased as Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  6. 18/09/2017Appointed Apoderado Mancomunado of CA INDOSUEZ WEALTH (EUROPE) SUCURSAL EN ESPAÑA · Madrid
  7. 05/04/2016Ceased as Consejero of SCHOLA DE INVERSIONES SICAV SA · Madrid
  8. 05/08/2009Appointed Consejero of SCHOLA DE INVERSIONES SICAV SA · Madrid

Co-directors (25)

MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

13 nodes Person Company
paredes-sanchez-diego…ANDBANK 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.