Stott James Andrew

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
OLIVER & WYMAN Y ASOCIADOS SL, MASHMEGROUP SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CATENON SA, MYEGOO SL, BARCLAYS BANK SA

Summary

Stott James Andrew appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of OLIVER & WYMAN Y ASOCIADOS SL. OLIVER & WYMAN Y ASOCIADOS SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 10 August 2011, at MYEGOO SL; the most recent began on 17 March 2016. The offices held are Consejero, Apoderado, Representante and Presidente del Comité de Auditoría. The companies are registered in Madrid and Bizkaia. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 34 others.

Offices held

ConsejeroApoderadoRepresentantePresidente del Comité de AuditoríaL.C.Perma.

Commercial registries

Madrid · Bizkaia

Companies · current (1)

OLIVER & WYMAN Y ASOCIADOS SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80635022

Companies · former (6)

MASHMEGROUP SLFormer

Former Apoderado · from 25/06/2013 to 20/06/2022

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2012 · capital €5,114 · 15 BORME filings

Corporate purpose: 1. Aplicaciones informáticas para turismo, hostelería y restauración. 2. Desarrollo, investigación y comercialización de productos y servicios de comunicación y videoconferencia. 3. Desarrollo, investigación y comercialización de productos…

B86553468 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Consejero · from 17/03/2016 to 07/06/2017

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings

A48265169 · Bizkaia

CATENON SAFormer

Former Consejero · from 18/01/2013 to 01/03/2016

Active · Actividades de las agencias de colocación (CNAE 7810) · Madrid · Sociedad Anónima (SA) · capital €374,677 · 51 BORME filings

A82539636 · Madrid

MYEGOO SLFormer

Former Representante · from 10/08/2011 to 04/03/2015

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €5,892 · 4 BORME filings

B85196434 · Madrid

BARCLAYS BANK SAFormer

Former Presidente del Comité de Auditoría · from 21/03/2012 to 08/01/2015

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

A47001946 · Madrid

OLIVER WYMAN LIMITED SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · until 04/01/2012

Struck off · 4 BORME filings

M154021 · Madrid

Timeline (16)

  1. 20/06/2022Ceased as Apoderado of MASHMEGROUP SL · Madrid
  2. 01/02/2022Ceased as Apoderado of MASHMEGROUP SL · Madrid
  3. 30/06/2021Ceased as Consejero of MASHMEGROUP SL · Madrid
  4. 07/06/2017Ceased as Consejero of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 16/08/2016Appointed Apoderado of MASHMEGROUP SL · Madrid
  6. 17/03/2016Appointed Consejero of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 01/03/2016Ceased as Consejero of CATENON SA · Madrid
  8. 02/06/2015Ceased as WINTER JOHN DAVID. VocComAudit of BARCLAYS BANK SA · Madrid
  9. 04/03/2015Ceased as Representante of MYEGOO SL · Madrid
  10. 08/01/2015Ceased as Presidente del Comité de Auditoría of BARCLAYS BANK SA · Madrid
  11. 14/10/2013Appointed Presidente del Comité de Auditoría of BARCLAYS BANK SA · Madrid
  12. 25/06/2013Appointed Consejero of MASHMEGROUP SL · Madrid
  13. 18/01/2013Appointed Consejero of CATENON SA · Madrid
  14. 21/03/2012Appointed Consejero of BARCLAYS BANK SA · Madrid
  15. 04/01/2012Ceased as L.C.Perma. of OLIVER WYMAN LIMITED SUCURSAL EN ESPAÑA · Madrid
  16. 10/08/2011Appointed Representante of MYEGOO SL · Madrid

Co-directors (37)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
CATENON SA
MYEGOO SL
MASHMEGROUP SL
OLIVER & WYMAN Y ASOCIADOS SL

Network map

4 nodes Person Company
stott-james-andrewOLIVER & WYMAN Y ASOCIADOS SLOLIVER & WYMAN Y ASO…COBO ARAGONESES JOSE LUISCOBO ARAGONESES JOSE…SANCHEZ ASIAIN SANZ IGNACIOSANCHEZ ASIAIN SANZ …

Identity matched by name · homonyms possible.