Araque Lezcano Aroa

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
QUIJOTE LOGISTICA SL, UNICAJA BANCO SA, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Araque Lezcano Aroa appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of QUIJOTE LOGISTICA SL (Cuenca) since 21 January 2013. QUIJOTE LOGISTICA SL is based in Peral, El and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 January 2013, at QUIJOTE LOGISTICA SL; the most recent began on 24 October 2018. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Cuenca, Málaga and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Tevar Zamora Concepcion, Aliño Perez Nuria, Sevilla Alvarez Jose and 19 others.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Cuenca · Málaga · Madrid

Companies · current (1)

QUIJOTE LOGISTICA SLCurrent

Administrador Solidario since 21/01/2013

Active · Transporte de mercancías por carretera (CNAE 4941) · Peral, El · Sociedad Limitada (SL) · 4 BORME filings

B16261844 · Cuenca

Companies · former (3)

UNICAJA BANCO SAFormer

Former Apoderado Solidario · until 08/08/2022

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 485 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

LIBERBANK SAFormer

Former Apoderado Solidario · from 24/10/2018 to 04/08/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 03/04/2017 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (7)

  1. 08/08/2022Ceased as Apoderado Solidario of UNICAJA BANCO SA · Málaga
  2. 04/08/2021Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  3. 24/10/2018Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  4. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 03/04/2017Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  6. 21/01/2013Appointed Administrador Solidario of QUIJOTE LOGISTICA SL · Cuenca
  7. 04/05/2010Ceased as Administrador Único of QUIJOTE LOGISTICA SL · Cuenca

Co-directors (22)

QUIJOTE LOGISTICA SL
UNICAJA BANCO SA

Network map

3 nodes Person Company
araque-lezcano-aroaQUIJOTE LOGISTICA SLQUIJOTE LOGISTICA SLTEVAR ZAMORA CONCEPCIONTEVAR ZAMORA CONCEPC…

Identity matched by name · homonyms possible.