Perez Parada Carlos Javier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SINGULAR BANK SA, ANDBANK WEALTH MANAGEMENT SGIIC SA, MYINVESTOR BANCO SA, BARCLAYS BANK SA

Summary

Perez Parada Carlos Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of SINGULAR BANK SA (Madrid) since 7 September 2020. SINGULAR BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 16 February 2009, share capital of €287,766,272. The earliest registered mandate dates from 26 April 2013, at ANDBANK WEALTH MANAGEMENT SGIIC SA; the most recent began on 7 September 2020. The offices held are Apoderado and Apoderado Mancomunado Solidario. 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 Laxer Richard Alan, Urroz Azcona Mariana Elisa, Vega de Seoane Azpilicueta Javier and 32 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

SINGULAR BANK SACurrent

Apoderado since 07/09/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 16/02/2009 · capital €287,766,272 · 107 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES BANCARIAS POR MEDIOS PRESENCIALES, LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION Y AUXILIARES...

A85597821 · Madrid

Companies · former (3)

ANDBANK WEALTH MANAGEMENT SGIIC SAFormer

Former Apoderado · from 26/04/2013 to 09/10/2019

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 58 BORME filings

Corporate purpose: La realización de todas las actividades comprendidas en el artículo 40 de la Ley 35/2003, de 4 de noviembre, de Instituciones de Inversión Colectiva,o cualquier otro que en el finura pudiera sustituirle y que regule las actividades que…

A78567153 · Madrid

MYINVESTOR BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 05/04/2017 to 09/10/2019

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

BARCLAYS BANK SAFormer

Former Apoderado Mancomunado Solidario · until 30/06/2014

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

A47001946 · Madrid

Timeline (12)

  1. 20/10/2021Appointed Apoderado of SINGULAR BANK SA · Madrid
  2. 10/12/2020Ceased as Apoderado Mancomunado Solidario of SINGULAR BANK SA · Madrid
  3. 07/09/2020Appointed Apoderado Mancomunado Solidario of SINGULAR BANK SA · Madrid
  4. 09/10/2019Ceased as Apoderado of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  5. 09/10/2019Ceased as Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  6. 06/08/2019Ceased as Consejero Delegado of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  7. 05/04/2017Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  8. 22/03/2016Appointed Apoderado of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  9. 07/03/2016Appointed Consejero Delegado of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  10. 30/06/2014Ceased as Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid
  11. 30/12/2013Ceased as Presidente of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  12. 26/04/2013Appointed Presidente of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid

Co-directors (35)

SINGULAR BANK SA
ANDBANK WEALTH MANAGEMENT SGIIC SA
MYINVESTOR BANCO SA

Network map

13 nodes Person Company
perez-parada-carlos-j…SINGULAR BANK SASINGULAR BANK SALAXER RICHARD ALANLAXER RICHARD ALANURROZ AZCONA MARIANA ELISAURROZ AZCONA MARIANA…VEGA DE SEOANE AZPILICUETA JAVIERVEGA DE SEOANE AZPIL…BELLAMY DAVID CHARLESBELLAMY DAVID CHARLESTEMBOURY REDONDO MIGUEL BELTRAN VICTORTEMBOURY REDONDO MIG…YBARRA CASTAÑO MARIA DOLORESYBARRA CASTAÑO MARIA…DE MARCHIS RANIERIDE MARCHIS RANIERIDEMING PETER HEPBURNDEMING PETER HEPBURNDUCI NEVIODUCI NEVIOFRENEAU OLIVIERFRENEAU OLIVIERMARIN ROMANO JOSE JAVIERMARIN ROMANO JOSE JA…

Identity matched by name · homonyms possible.