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
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
Active · Madrid · SICAV · 25 BORME filings
A82170499 · Madrid
Timeline (7)
- 16/01/2024Appointed Apoderado Solidario of SINGULAR BANK SA · Madrid
- 18/11/2022Appointed Apoderado Mancomunado Solidario of SINGULAR BANK SA · Madrid
- 29/03/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 19/10/2015Ceased as Presidente of CLEOMER SICAV SA · Madrid
- 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 04/09/2013Appointed Presidente of CLEOMER SICAV SA · Madrid
- 15/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
Co-directors (14)
- Aterido Galdon Rocio · Consejero
- Ramallo Bardaji Luis · Consejero
- Fernandez Duque Fernando · Consejero
- 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.