Alomar Raphael

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
NUEVO MICRO BANK SA

Summary

Alomar Raphael appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Matia Agell Maria Victoria, Lopez Martinez Alberto, Lopez Martinez Alberto.m and 13 others.

Offices held

PreComAudit

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (1)

Former PreComAudit · from 10/09/2012 to 08/02/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

Timeline (10)

  1. 08/02/2024Ceased as Consejero Independiente of NUEVO MICRO BANK SA · Madrid
  2. 28/11/2023Ceased as Comit.Aud of NUEVO MICRO BANK SA · Madrid
  3. 17/10/2023Ceased as PreComAudit of NUEVO MICRO BANK SA · Madrid
  4. 02/08/2022Appointed PreComAudit of NUEVO MICRO BANK SA · Madrid
  5. 02/11/2018Ceased as Presidente del Comité de Auditoría of NUEVO MICRO BANK SA · Madrid
  6. 09/03/2018Appointed Comit.Aud of NUEVO MICRO BANK SA · Madrid
  7. 14/02/2018Ceased as Consejero of NUEVO MICRO BANK SA · Madrid
  8. 14/02/2018Appointed Consejero Independiente of NUEVO MICRO BANK SA · Madrid
  9. 28/07/2016Appointed Presidente del Comité de Auditoría of NUEVO MICRO BANK SA · Madrid
  10. 10/09/2012Appointed Consejero of NUEVO MICRO BANK SA · Madrid

Co-directors (16)

NUEVO MICRO BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.