Sunye Sotomayor Iñigo

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
P B I GESTION AGENCIA DE VALORES SA, TRESSIS SOCIEDAD DE VALORES SA

Summary

Sunye Sotomayor Iñigo appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of P B I GESTION AGENCIA DE VALORES SA (Madrid) since 10 November 2015. P B I GESTION AGENCIA DE VALORES SA is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, share capital of €699,000. The earliest registered mandate dates from 26 April 2011, at TRESSIS SOCIEDAD DE VALORES SA; the most recent began on 10 November 2015. The companies are registered in Madrid. The boards of these companies also include Ortega Hernandez-Agedo Maria Antonia, Ortega Hernandez Agero Carmen, Ortega Hernandez Agero Francisca Romana and 13 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 10/11/2015

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €699,000 · 42 BORME filings

Corporate purpose: La prestación de los servicios de inversión y servicios auxiliares contemplados en los apartados 1 y 2 del Artículo 63 de la Ley 2471988, de 28 de Julio, del Mercado de Valores, permitidos a las agencias de valores conforme el artículo 64..

A78519881 · Madrid

Companies · former (1)

Former Apoderado · from 26/04/2011 to 12/11/2015

Active · Madrid · Sociedad Anónima (SA) · capital €3,174,225 · 176 BORME filings

A82804972 · Madrid

Timeline (3)

  1. 12/11/2015Ceased as Apoderado of TRESSIS SOCIEDAD DE VALORES SA · Madrid
  2. 10/11/2015Appointed Apoderado of P B I GESTION AGENCIA DE VALORES SA · Madrid
  3. 26/04/2011Appointed Apoderado of TRESSIS SOCIEDAD DE VALORES SA · Madrid

Co-directors (16)

Network map

9 nodes Person Company
sunye-sotomayor-inigoP B I GESTION AGENCIA DE VALORES SAP B I GESTION AGENCI…ORTEGA HERNANDEZ-AGEDO MARIA ANTONIAORTEGA HERNANDEZ-AGE…ORTEGA HERNANDEZ AGERO CARMENORTEGA HERNANDEZ AGE…ORTEGA HERNANDEZ AGERO FRANCISCA ROMANAORTEGA HERNANDEZ AGE…GONZALEZ CANTERO FERNANDOGONZALEZ CANTERO FER…GONZALEZ ORTEGA MARIA DEL CARMENGONZALEZ ORTEGA MARI…GONZALEZ ORTEGA FERNANDOGONZALEZ ORTEGA FERN…GONZALEZ ORTEGA MANUEL MARIAGONZALEZ ORTEGA MANU…

Identity matched by name · homonyms possible.