Alvarez Lozano Monica
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- FORMALIZACION Y GESTION SL, BANCO SANTANDER, S.A
Summary
Alvarez Lozano Monica appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of FORMALIZACION Y GESTION SL (Madrid) since 26 August 2026. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 April 2013, at BANCO SANTANDER, S.A; the most recent began on 26 August 2026. The companies are registered in Madrid and Cantabria. The boards of these companies also include Claudio Panunzio.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (1)
Apoderado Solidario since 26/08/2026
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 26/04/2013 to 30/09/2013
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings
A39000013 · Cantabria
Timeline (3)
- 26/08/2026Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 30/09/2013Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
- 26/04/2013Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
Co-directors (1)
- Claudio Panunzio · Vicepresidente
Network map
Identity matched by name · homonyms possible.