Sevilla Lopez Beatriz

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MYINVESTOR BANCO SA, ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR SL, BANCO SANTANDER, S.A

Summary

Sevilla Lopez Beatriz appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of MYINVESTOR BANCO SA (Madrid) since 9 October 2019. MYINVESTOR BANCO SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 28 June 2013, share capital of €39,067,541. The earliest registered mandate dates from 9 October 2019, at MYINVESTOR BANCO SA; the most recent began on 3 February 2023. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Cantabria. Of these 4 companies, 3 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

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (1)

MYINVESTOR BANCO SACurrent

Apoderado since 09/10/2019

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

Companies · former (3)

ANDBANK ESPAÑA BANCA PRIVADA SAFormer

Former Apoderado Mancomunado Solidario · from 03/02/2023 to 08/04/2025

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

A58891672 · Madrid

MYINVESTOR SLFormer

Former Apoderado · from 15/09/2020 to 31/12/2021

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2019 · capital €2,848,890 · 16 BORME filings

Corporate purpose: actuar como agente financiero de Andbank España en el desarrollo de sus actividades financieras de conformidad con lo establecido en la normativa en vigor (C.N.A.E.. - 6612). Quedan excluidas del objeto social aquellas actividades que por…

B88296512 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · until 10/03/2014

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Timeline (8)

  1. 08/04/2025Ceased as Apoderado Mancomunado Solidario of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  2. 17/04/2024Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  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. 31/12/2021Ceased as Apoderado of MYINVESTOR SL · Madrid
  6. 15/09/2020Appointed Apoderado of MYINVESTOR SL · Madrid
  7. 09/10/2019Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  8. 10/03/2014Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (23)

MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

15 nodes Person Company
sevilla-lopez-beatrizMYINVESTOR BANCO SAMYINVESTOR BANCO SACALLES PRIETO ALBERTOCALLES PRIETO ALBERTOSCHULZ PAUL MARINUS GERARDUS ANTONIUSSCHULZ PAUL MARINUS …IGLESIAS ARAUZO IGNACIO.MIGLESIAS ARAUZO IGNA…HERRERO ARNAIZ FERNANDOHERRERO ARNAIZ FERNA…ASO MIRANDA CARLOS.MASO MIRANDA CARLOS.MPASCUAL BERNABEU CAROLINAPASCUAL BERNABEU CAR…CERQUEDA DIEZ MANELCERQUEDA DIEZ MANELTORREGROSA SERRA DANIELTORREGROSA SERRA DAN…DE LA IGLESIA GARCIA GUERRERO PABLODE LA IGLESIA GARCIA…ESSER PHILIPPE MARCESSER PHILIPPE MARCLOPEZ MUÑOZ FERNANDOLOPEZ MUÑOZ FERNANDOGARCIA MONTAÑES PABLO.MGARCIA MONTAÑES PABL…NAVAS SADURNI XAVIERNAVAS SADURNI XAVIER

Identity matched by name · homonyms possible.