Rivero Arencibia Sofia Paula

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SINGULAR BANK SA, BANCO SANTANDER, S.A, CLEOMER SICAV SA

Summary

Rivero Arencibia Sofia Paula appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of SINGULAR BANK SA (Madrid) since 18 November 2022. 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 15 April 2013, at BANCO SANTANDER, S.A; the most recent began on 18 November 2022. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Presidente. The companies are registered in Madrid and Cantabria. The boards of these companies also include Aterido Galdon Rocio, Ramallo Bardaji Luis, Fernandez Duque Fernando and 11 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioPresidente

Commercial registries

Madrid · Cantabria

Companies · current (1)

Apoderado Solidario since 18/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 16/02/2009 · capital €287,766,272 · 108 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 (2)

Former Apoderado Mancomunado Solidario · from 15/04/2013 to 29/03/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Former Presidente · from 04/09/2013 to 19/10/2015

Consejero

Active · Madrid · SICAV · 25 BORME filings

A82170499 · Madrid

Timeline (7)

  1. 16/01/2024Appointed Apoderado Solidario of SINGULAR BANK SA · Madrid
  2. 18/11/2022Appointed Apoderado Mancomunado Solidario of SINGULAR BANK SA · Madrid
  3. 29/03/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 19/10/2015Ceased as Presidente of CLEOMER SICAV SA · Madrid
  5. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 04/09/2013Appointed Presidente of CLEOMER SICAV SA · Madrid
  7. 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (14)

SINGULAR BANK SA

Network map

13 nodes Person Company
rivero-arencibia-sofi…SINGULAR BANK SASINGULAR BANK SALAXER RICHARD ALANLAXER RICHARD ALANURROZ AZCONA MARIANA ELISAURROZ AZCONA MARIANA…VEGA DE SEOANE AZPILICUETA JAVIERVEGA DE SEOANE AZPIL…BELLAMY DAVID CHARLESBELLAMY DAVID CHARLESTEMBOURY REDONDO MIGUEL BELTRAN VICTORTEMBOURY REDONDO MIG…YBARRA CASTAÑO MARIA DOLORESYBARRA CASTAÑO MARIA…DE MARCHIS RANIERIDE MARCHIS RANIERIDEMING PETER HEPBURNDEMING PETER HEPBURNDUCI NEVIODUCI NEVIOFRENEAU OLIVIERFRENEAU OLIVIERMARIN ROMANO JOSE JAVIERMARIN ROMANO JOSE JA…

Identity matched by name · homonyms possible.