Anta Orellana Lucas
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- CITISPAIN SA, WIZINK BANK SA, MODELPUNT SL
Summary
Anta Orellana Lucas appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 December 2011, at CITISPAIN SA; the most recent began on 9 May 2016. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Alicante. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 05/12/2011 to 23/06/2026
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings
A28142081 · Madrid
Former Apoderado Mancomunado Solidario · from 15/09/2014 to 23/01/2018
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings
A81831067 · Madrid
Former Apoderado · from 09/05/2016 to 09/06/2016
Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Timeline (6)
- 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
- 23/01/2018Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
- 09/06/2016Ceased as Apoderado of MODELPUNT SL · Alicante
- 09/05/2016Appointed Apoderado of MODELPUNT SL · Alicante
- 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
- 05/12/2011Appointed Apoderado of CITISPAIN SA · Madrid
Co-directors (5)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Morland Helen Mary · Consejero
- Saurina Maspoch Joaquim · Consejero
Network map
Identity matched by name · homonyms possible.