Rivera Ares Maria

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
INVERSIONES VILLA MERCEDES SL, ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR BANCO SA, BANCO INVERSIS SA

Summary

Rivera Ares Maria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of INVERSIONES VILLA MERCEDES SL. INVERSIONES VILLA MERCEDES SL is based in Coruña, A and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — an active company. The earliest registered mandate dates from 21 January 2013, at BANCO INVERSIS SA; the most recent began on 3 February 2023. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Del Cid Picado Alberto, Garcia Cuartango Maria Araceli, Azañon Porres Gustavo and 30 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

INVERSIONES VILLA MERCEDES SLCurrent

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coruña, A

B70103213

Companies · former (3)

ANDBANK ESPAÑA BANCA PRIVADA SAFormer

Former Apoderado Mancomunado Solidario · from 03/02/2023 to 15/04/2026

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €63,948,890 · 63 BORME filings

A58891672 · Madrid

MYINVESTOR BANCO SAFormer

Former Apoderado · from 25/03/2015 to 24/10/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 147 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CON ESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE…

A86701711 · Madrid

BANCO INVERSIS SAFormer

Former Apoderado Mancomunado Solidario · from 21/01/2013 to 07/01/2015

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

A83131433 · Madrid

Timeline (9)

  1. 24/10/2023Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  2. 03/02/2023Appointed Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  3. 22/11/2019Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  4. 01/07/2016Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  5. 29/03/2016Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  6. 25/03/2015Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  7. 07/01/2015Ceased as Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
  8. 08/04/2013Ceased as Apoderado of BANCO INVERSIS SA · Madrid
  9. 21/01/2013Appointed Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid

Co-directors (33)

BANCO INVERSIS SA
MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

2 nodes Person Company
rivera-ares-mariaINVERSIONES VILLA MERCEDES SLINVERSIONES VILLA ME…

Identity matched by name · homonyms possible.