Soler Ortiz Maria

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
GLOBAL SHARES FINANCIAL SERVICES S.L, JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA, JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA, JP MORGAN SE SUCURSAL EN ESPAÑA, JPMORGAN GESTION SA, J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA

Summary

Soler Ortiz Maria appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Apoderado Solidario of GLOBAL SHARES FINANCIAL SERVICES S.L (Barcelona) since 22 June 2023, as well as in 1 other company. GLOBAL SHARES FINANCIAL SERVICES S.L is based in Barcelona and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedades de responsabilidad limitada, an active company, incorporated on 25 May 2022, share capital of €887,000. The earliest registered mandate dates from 24 March 2009, at J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA; the most recent began on 22 June 2023. The offices held are Apoderado Solidario, Apoderado Mancomunado, Liquidador Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 10 companies, 3 are still active and 7 have been struck off. The boards of these companies also include Mark John Purcell and Rocco Songini.

Offices held

Apoderado SolidarioApoderado MancomunadoLiquidador SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

Apoderado Solidario since 22/06/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/05/2022 · capital €887,000 · 8 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ADMINISTRACION DE PLANES DE PARTICIPACION DE EMPLEADOS,ASI COMO DE LOS SERVICIOS AUXILIARES RELACIONADOS CON LOS MISMOS.

B09875972 · Barcelona

Apoderado Mancomunado since 26/07/2017

Active · 45 BORME filings

W0181461E · Madrid

Companies · former (8)

Former Apoderado Mancomunado · from 23/11/2010 to 01/07/2026

Struck off · 67 BORME filings

W4001407H · Madrid

Former Apoderado Mancomunado · from 07/02/2019 to 24/12/2025

Active · Otra intermediación monetaria (CNAE 6419) · 31 BORME filings

Corporate purpose: (i)recepción de depósitos y otros fondos reembolsables; (ii) préstamos, incluidos, en particular: el crédito al consumo, los contratos de crédito relativos a bienes inmuebles, la factorización con o sin recurso y la financiación de…

W2765516F · Madrid

Former Liquidador Solidario · from 12/06/2015 to 16/05/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sociedad Anónima (SA) · 61 BORME filings

Corporate purpose: La adquisición, tenencia, posesión, administración, cesión y disposición de cualquier forma de acciones, participaciones o valores en el capital de sociedades, cualquiera que sea su naturaleza u objeto en general (CNAE: 6420).

A78426491 · Madrid

Former Apoderado · from 18/11/2010 to 07/02/2022

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · 43 BORME filings

W0069849H · Madrid

Former Apoderado Mancomunado · from 24/03/2009 to 21/10/2021

Struck off · 39 BORME filings

W0068121C · Madrid

Former Apoderado Solidario · from 30/03/2012 to 07/09/2021

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 24 BORME filings

A28253037 · Madrid

Former Apoderado Solidario · from 04/02/2014 to 27/09/2016

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B62139274 · Madrid

Former Apoderado · from 29/03/2012 to 06/11/2014

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A79190278 · Madrid

Timeline (28)

  1. 01/07/2026Ceased as Apoderado Mancomunado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  2. 24/12/2025Ceased as Apoderado Solidario of JP MORGAN SE SUCURSAL EN ESPAÑA · Madrid
  3. 16/05/2024Ceased as Apoderado of JPMORGAN GESTION SA · Madrid
  4. 09/02/2024Ceased as Apoderado Mancomunado of JPMORGAN GESTION SA · Madrid
  5. 22/06/2023Appointed Apoderado Solidario of GLOBAL SHARES FINANCIAL SERVICES S.L · Barcelona
  6. 07/02/2022Ceased as Apoderado Solidario of J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid
  7. 21/10/2021Ceased as Apoderado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  8. 07/09/2021Ceased as Apoderado of J P MORGAN ESPAÑA SA · Madrid
  9. 18/06/2019Appointed Apoderado Solidario of J P MORGAN ESPAÑA SA · Madrid
  10. 02/04/2019Appointed Apoderado of JPMORGAN GESTION SA · Madrid
  11. 07/02/2019Appointed Apoderado Solidario of JP MORGAN SE SUCURSAL EN ESPAÑA · Madrid
  12. 25/07/2018Appointed Apoderado of J P MORGAN ESPAÑA SA · Madrid
  13. 24/05/2018Appointed Apoderado Mancomunado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  14. 17/04/2018Ceased as Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  15. 26/07/2017Appointed Apoderado Mancomunado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  16. 26/07/2017Appointed Apoderado Mancomunado of JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA · Madrid
  17. 25/07/2017Ceased as Apoderado of J P MORGAN ESPAÑA SA · Madrid
  18. 27/09/2016Ceased as Apoderado Solidario of J P MORGAN ENERGY EUROPE ESPAÑA SL · Madrid
  19. 12/06/2015Appointed Apoderado Mancomunado of JPMORGAN GESTION SA · Madrid
  20. 09/06/2015Appointed Apoderado of J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid
  21. 06/11/2014Ceased as Apoderado of JPMORGAN SERVICIOS AUXILIARES SA · Madrid
  22. 04/02/2014Appointed Apoderado Solidario of J P MORGAN ENERGY EUROPE ESPAÑA SL · Madrid
  23. 30/03/2012Appointed Apoderado of J P MORGAN ESPAÑA SA · Madrid
  24. 29/03/2012Appointed Apoderado of JPMORGAN SERVICIOS AUXILIARES SA · Madrid
  25. 24/11/2010Appointed Apoderado Solidario of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  26. 23/11/2010Appointed Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  27. 18/11/2010Appointed Apoderado Solidario of J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid
  28. 24/03/2009Appointed Apoderado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid

Co-directors (2)

GLOBAL SHARES FINANCIAL SERVICES S.L

Network map

5 nodes Person Company
soler-ortiz-mariaGLOBAL SHARES FINANCIAL SERVICES S.LGLOBAL SHARES FINANC…JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑAJPMORGAN ASSET MANAG…MARK JOHN PURCELLMARK JOHN PURCELLROCCO SONGINIROCCO SONGINI

Identity matched by name · homonyms possible.