Soto Enriquez Yolanda

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, MYINVESTOR BANCO SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Soto Enriquez Yolanda appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 August 2011, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 2 January 2023. The offices held are Apoderado Mancomunado Solidario 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 SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

ANDBANK ESPAÑA BANCA PRIVADA SAFormer

Former Apoderado Mancomunado Solidario · from 02/01/2023 to 15/04/2026

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

A58891672 · Madrid

MYINVESTOR BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 17/09/2015 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

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 12/08/2011 to 17/01/2013

Baja · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (7)

  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. 20/05/2019Ceased as Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  5. 17/09/2015Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  6. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  7. 12/08/2011Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (23)

MYINVESTOR BANCO SA
ANDBANK ESPAÑA BANCA PRIVADA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.