Riera Junco Alvaro

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
EXCELSOUL SL, LOMBARD ODIER & CIE (ESPAÑA) SV SA, LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA, BANCO URQUIJO SABADELL BANCA PRIVADA SA

Summary

Riera Junco Alvaro appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of EXCELSOUL SL (Madrid) since 6 September 2024, as well as in 1 other company. EXCELSOUL SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 13 September 2024, share capital of €3,000. The earliest registered mandate dates from 10 October 2011, at LOMBARD ODIER & CIE (ESPAÑA) SV SA; the most recent began on 6 September 2024. The offices held are Administrador Único, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Aguirre Galatas Maria Macarena, Bastos Mendes Rezende Juan Bernardo, Corominas Guerin Juan and 8 others.

Offices held

Administrador ÚnicoApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 06/09/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/09/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: LA ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES...

B19861699 · Madrid

Apoderado since 10/10/2011

Active · Madrid · Sociedad Anónima (SA) · capital €8,183,727 · 26 BORME filings

A64276280 · Madrid

Companies · former (2)

Former Apoderado · from 10/10/2013 to 04/02/2016

Active · Madrid · Sociedad Anónima (SA) · 48 BORME filings

Corporate purpose: LA REPRESENTACION DE LOMBARD ODIER (EUROPE) SA EN LA REALIZACION DE LAS ACTIVIDADES BANCARIAS PROPIAS DE UNA ENTIDAD DE CREDITO Y LA PRESTACION DE SERVICIOS DE INVERSION, ASI COMO AQUELLAS OTRAS ACTIVIDADES AUTORIZADAS POR ELBANCO DE…

W0183168D · Madrid

Former Apoderado Mancomunado Solidario · until 07/02/2012

Active · Sociedad Anónima (SA) · 66 BORME filings

M426396 · Madrid

Timeline (5)

  1. 06/09/2024Appointed Administrador Único of EXCELSOUL SL · Madrid
  2. 04/02/2016Ceased as Apoderado of LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  3. 10/10/2013Appointed Apoderado of LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  4. 07/02/2012Ceased as Apoderado Mancomunado Solidario of BANCO URQUIJO SABADELL BANCA PRIVADA SA · Madrid
  5. 10/10/2011Appointed Apoderado of LOMBARD ODIER & CIE (ESPAÑA) SV SA · Madrid

Co-directors (11)

Network map

8 nodes Person Company
riera-junco-alvaroEXCELSOUL SLEXCELSOUL SLLOMBARD ODIER & CIE (ESPAÑA) SV SALOMBARD ODIER & CIE …FIGAREDO ALVARGONZALEZ ANAFIGAREDO ALVARGONZAL…LOPEZ MARC ANDRELOPEZ MARC ANDREMOREL CHRISTIANMOREL CHRISTIANDE MENDIETA FLORES JAVIERDE MENDIETA FLORES J…ROCHAT FREDERICROCHAT FREDERIC

Identity matched by name · homonyms possible.