Rial Estevez David
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- SINGULAR BANK SA, CSN CRECIMIENTO Y RENDIMIENTO SICAV SA, BANKIA SA, BOLSIBER SICAV SA, BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE
Summary
Rial Estevez David appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado of SINGULAR BANK SA (Madrid) since 10 December 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 17 October 2011, at BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE; the most recent began on 10 December 2020. The offices held are Apoderado Mancomunado, Liquidador Solidario, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid and Valencia. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Laxer Richard Alan, Urroz Azcona Mariana Elisa, Vega de Seoane Azpilicueta Javier and 8 others.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (1)
Apoderado Mancomunado since 10/12/2020
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 (4)
Former Liquidador Solidario · from 13/11/2014 to 30/09/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 33 BORME filings
A82912676 · Madrid
Former Apoderado Mancomunado Solidario · from 27/06/2013 to 05/01/2021
Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Former Consejero · from 13/11/2014 to 22/08/2017
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings
A78663960 · Madrid
Former Apoderado · from 17/10/2011 to 29/08/2013
Struck off · San Lorenzo de el Escorial · Sociedad Anónima (SA) · capital €495,934,908 · 52 BORME filings
B85547149 · Madrid
Timeline (11)
- 30/09/2022Ceased as Consejero of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
- 29/06/2021Appointed Consejero of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
- 05/01/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 10/12/2020Appointed Apoderado Mancomunado of SINGULAR BANK SA · Madrid
- 22/08/2017Ceased as Consejero of BOLSIBER SICAV SA · Madrid
- 08/07/2015Ceased as Consejero of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
- 13/11/2014Appointed Consejero of CSN CRECIMIENTO Y RENDIMIENTO SICAV SA · Madrid
- 13/11/2014Appointed Consejero of BOLSIBER SICAV SA · Madrid
- 29/08/2013Ceased as Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
- 27/06/2013Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 17/10/2011Appointed Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
Co-directors (11)
- Laxer Richard Alan · Consejero Dominical
- Urroz Azcona Mariana Elisa · Vicesecretario no Consejero
- Vega de Seoane Azpilicueta Javier · Consejero
- Bellamy David Charles · Consejero Independiente
- Temboury Redondo Miguel Beltran Victor · Consejero Independiente
- Ybarra Castaño Maria Dolores · Consejero
- De Marchis Ranieri · Consejero Independiente
- Deming Peter Hepburn · Consejero Dominical
- Duci Nevio · Consejero Dominical
- Freneau Olivier · Consejero
- Marin Romano Jose Javier · Consejero Delegado
Network map
Identity matched by name · homonyms possible.