Sanfeliu Boixader Carles

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, GREEN GASES RESEARCH S.L, MYINVESTOR BANCO SA

Summary

Sanfeliu Boixader Carles 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 3 February 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 5 March 2019, at MYINVESTOR BANCO SA; the most recent began on 12 February 2024. The offices held are Apoderado Mancomunado Solidario, Liquidador and Apoderado. The companies are registered in Madrid and Barcelona. 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 20 others.

Offices held

Apoderado Mancomunado SolidarioLiquidadorApoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

ANDBANK ESPAÑA BANCA PRIVADA SACurrent

Apoderado Mancomunado Solidario since 03/02/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €63,948,890 · 64 BORME filings

A58891672 · Madrid

Companies · former (2)

GREEN GASES RESEARCH S.LFormer

Former Liquidador · from 12/02/2024 to 26/05/2025

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · El Masnou · Sociedades de responsabilidad limitada · incorporated 19/02/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: COMERCIALIZACION Y DESARROLLO DE TODO TIPO DE PRODUCTOS Y MATERIALES FRIGORIFICOS RELACIONADOS CON LA REFRIGERACION INDUSTRIAL Y AIRE ACONDICIONADO, EN ESPECIAL GASES REFRIGERANTES. CNAE ACTIVIDAD PRINCIPAL: 4619 / ETC.

B70620703 · Barcelona

MYINVESTOR BANCO SAFormer

Former Apoderado · from 05/03/2019 to 24/10/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 148 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

Timeline (5)

  1. 26/05/2025Ceased as Administrador Único of GREEN GASES RESEARCH S.L · Barcelona
  2. 12/02/2024Appointed Administrador Único of GREEN GASES RESEARCH S.L · Barcelona
  3. 24/10/2023Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  4. 03/02/2023Appointed Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  5. 05/03/2019Appointed Apoderado of MYINVESTOR BANCO SA · Madrid

Co-directors (23)

MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

13 nodes Person Company
sanfeliu-boixader-car…ANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…CERQUEDA DIEZ MANELCERQUEDA DIEZ MANELTEROL ESTEBAN ALBERTO MIGUELTEROL ESTEBAN ALBERT…IGLESIAS ARAUZO IGNACIOIGLESIAS ARAUZO IGNA…ASO MIRANDA CARLOSASO MIRANDA CARLOSAUBIA 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.