Roig Carreras Ramon

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR BANCO SA, BARCLAYS BANK SA

Summary

Roig Carreras Ramon appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA (Madrid) since 2 January 2023. ANDBANK ESPAÑA BANCA PRIVADA SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €63,948,890. The earliest registered mandate dates from 10 February 2014, at MYINVESTOR BANCO SA; the most recent began on 2 January 2023. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Calles Prieto Alberto, Schulz Paul Marinus Gerardus Antonius, Iglesias Arauzo Ignacio.m and 22 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

ANDBANK ESPAÑA BANCA PRIVADA SACurrent

Apoderado Mancomunado Solidario since 02/01/2023

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

A58891672 · Madrid

Companies · former (2)

MYINVESTOR BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 10/02/2014 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

BARCLAYS BANK SAFormer

Former Apoderado · until 07/10/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Timeline (8)

  1. 24/10/2023Ceased as Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  2. 03/02/2023Appointed Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  3. 02/01/2023Appointed Apoderado Mancomunado of ANDBANK ESPAÑA BANCA PRIVADA 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. 21/07/2015Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  7. 10/02/2014Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  8. 07/10/2013Ceased as Apoderado of BARCLAYS BANK SA · Madrid

Co-directors (25)

MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

13 nodes Person Company
roig-carreras-ramonANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…ASO MIRANDA CARLOSASO MIRANDA CARLOSCERQUEDA DIEZ MANELCERQUEDA DIEZ MANELTEROL ESTEBAN ALBERTO MIGUELTEROL ESTEBAN ALBERT…IGLESIAS ARAUZO IGNACIOIGLESIAS ARAUZO IGNA…AUBIA I MARIMON JAUMEAUBIA I MARIMON JAUMEBRAVO PELLISE MARTABRAVO PELLISE MARTAMORENO DE TEJADA CLEMENTE DE DIEGO CARLOSMORENO DE TEJADA CLE…MARTINEZ GARCIA JUANMARTINEZ GARCIA JUANGARCIA MONTAÑES PABLOGARCIA MONTAÑES PABLOPALLEROLA GENE SERGIPALLEROLA GENE SERGIPUIG GUASCH MARIANOPUIG GUASCH MARIANO

Identity matched by name · homonyms possible.