Requena Lopez Victor David

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
NOMURA FINANCIAL PRODUCTS EUROPE GMBH SUCURSAL EN ESPAÑA, NOMURA INTERNATIONAL PLC SUCURSAL EN ESPAÑA

Summary

Requena Lopez Victor David appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of NOMURA FINANCIAL PRODUCTS EUROPE GMBH SUCURSAL EN ESPAÑA (Madrid) since 5 March 2019. NOMURA FINANCIAL PRODUCTS EUROPE GMBH SUCURSAL EN ESPAÑA operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — an active company. The earliest registered mandate dates from 17 June 2013, at NOMURA INTERNATIONAL PLC SUCURSAL EN ESPAÑA; the most recent began on 5 March 2019. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 05/03/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 13 BORME filings

Corporate purpose: El objeto social de la sucursal consisten en prestar en España los servicios y actividades de inversión cubiertos por la licencia de BaFIN que sean notificados en cada momento a la Comisión Nacional del Mercado de Valores a través de BaFIN…

W2765653G · Madrid

Companies · former (1)

Former Apoderado · from 17/06/2013 to 13/05/2021

Struck off · 14 BORME filings

Corporate purpose: RECEPCION Y TRANSMISION DE ORDENES DE CLIENTES EN RELACION CON UNO O MAS INSTRUMENTOS FINANCIEROS.

W0065868B · Madrid

Timeline (4)

  1. 26/05/2023Appointed Apoderado Solidario of NOMURA FINANCIAL PRODUCTS EUROPE GMBH SUCURSAL EN ESPAÑA · Madrid
  2. 13/05/2021Ceased as Apoderado of NOMURA INTERNATIONAL PLC SUCURSAL EN ESPAÑA · Madrid
  3. 05/03/2019Appointed Apoderado of NOMURA FINANCIAL PRODUCTS EUROPE GMBH SUCURSAL EN ESPAÑA · Madrid
  4. 17/06/2013Appointed Apoderado of NOMURA INTERNATIONAL PLC SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
requena-lopez-victor-…NOMURA FINANCIAL PRODUCTS EUROPE GMBH SUCURSAL EN ESPAÑANOMURA FINANCIAL PRO…

Identity matched by name · homonyms possible.