Pino Carrasco Oscar

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO INVERSIS SA, BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA, BNP PARIBAS FUND SERVICES ESPAÑA SL

Summary

Pino Carrasco Oscar appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANCO INVERSIS SA (Madrid) since 17 November 2021. BANCO INVERSIS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €60,000,000. The earliest registered mandate dates from 29 November 2013, at BNP PARIBAS FUND SERVICES ESPAÑA SL; the most recent began on 17 November 2021. 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 Del Cid Picado Alberto, Garcia Cuartango Maria Araceli, Azañon Porres Gustavo and 9 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 17/11/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings

A83131433 · Madrid

Companies · former (2)

Former Apoderado · from 30/10/2014 to 07/11/2022

Liquidada · 65 BORME filings

W0012958E · Madrid

Former Apoderado · from 29/11/2013 to 30/10/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · capital €4,015 · 48 BORME filings

B85387520 · Madrid

Timeline (6)

  1. 07/11/2022Ceased as Apoderado of BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA · Madrid
  2. 17/11/2021Appointed Apoderado of BANCO INVERSIS SA · Madrid
  3. 24/09/2018Appointed Apoderado of BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA · Madrid
  4. 30/10/2014Ceased as Apoderado of BNP PARIBAS FUND SERVICES ESPAÑA SL · Madrid
  5. 30/10/2014Appointed Apoderado Mancomunado of BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA · Madrid
  6. 29/11/2013Appointed Apoderado of BNP PARIBAS FUND SERVICES ESPAÑA SL · Madrid

Co-directors (12)

BANCO INVERSIS SA

Network map

10 nodes Person Company
pino-carrasco-oscarBANCO INVERSIS SABANCO INVERSIS SADEL CID PICADO ALBERTODEL CID PICADO ALBER…GARCIA CUARTANGO MARIA ARACELIGARCIA CUARTANGO MAR…AZAÑON PORRES GUSTAVOAZAÑON PORRES GUSTAVOFERRAN BERNARD PASCAL CLAUDEFERRAN BERNARD PASCA…GIMENO BLANCO JOAQUINGIMENO BLANCO JOAQUINCORRAL HERRANZ MARIA DEL CARMENCORRAL HERRANZ MARIA…LADA DIAZ LUISLADA DIAZ LUISSISKA JOHNSISKA JOHN

Identity matched by name · homonyms possible.