Bachiller Llurda Monica
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- BETWEEN TECHNOLOGY SL, U1ST SPORTS SA, BANCO DE ALBACETE SA, OPEN BANK SA, BANCO SANTANDER, S.A
Summary
Bachiller Llurda Monica appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 1 September 2015, at BANCO DE ALBACETE SA; the most recent began on 8 September 2020. The offices held are Consejero, Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Barcelona, Madrid and Cantabria. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Sanchez de Leon Garcia Miguel.m, Muñoz Alcalde Francisco, Illescas Fernandez-Bermejo Francisco Javier and 4 others.
Offices held
Commercial registries
Barcelona · Madrid · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Consejero · from 08/09/2020 to 28/05/2026
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn (CNAE 7112) · Barcelona · Sociedad Limitada (SL) · capital €58,713 · 46 BORME filings
Corporate purpose: (CNAE 7112)PRESTACION DE SERVICIOS INTEGRALES DE CONSULTORIA TECNOLOGICA A TODA CLASE DE PROFESIONALES,EMPRESAS E INSTITUCIONES,PUBLICAS O PRIVADAS,INCLUYENDO SERVICIOS DE INGENIERIA Y SERVICIOS INFORMATICOS,ETC. Fusión por absorción.…
B62257613 · Barcelona
Former Consejero · from 07/10/2019 to 03/03/2025
Active · Otras actividades deportivas (CNAE 9319) · Madrid · Sociedad Anónima (SA) · capital €6,779,610 · 47 BORME filings
A83498089 · Madrid
Former Apoderado Solidario · from 01/09/2015 to 17/08/2020
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · 39 BORME filings
A02000974 · Madrid
Former Consejero · from 19/06/2018 to 04/08/2020
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings
A28021079 · Madrid
Former Apoderado Mancomunado · from 01/03/2016 to 21/10/2019
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Timeline (14)
- 28/05/2026Ceased as Consejero of BETWEEN TECHNOLOGY SL · Barcelona
- 03/03/2025Ceased as Consejero of U1ST SPORTS SA · Madrid
- 24/06/2024Ceased as Presidente del Comité de Auditoría of U1ST SPORTS SA · Madrid
- 07/02/2023Appointed Presidente del Comité de Auditoría of U1ST SPORTS SA · Madrid
- 08/09/2020Appointed Consejero of BETWEEN TECHNOLOGY SL · Barcelona
- 17/08/2020Ceased as Apoderado Mancomunado Solidario of BANCO DE ALBACETE SA · Madrid
- 04/08/2020Ceased as Consejero of OPEN BANK SA · Madrid
- 21/10/2019Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 07/10/2019Appointed Consejero of U1ST SPORTS SA · Madrid
- 27/08/2019Ceased as Consejero of BANCO DE ALBACETE SA · Madrid
- 19/06/2018Appointed Consejero of OPEN BANK SA · Madrid
- 25/07/2017Appointed Apoderado Solidario of BANCO DE ALBACETE SA · Madrid
- 01/03/2016Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 01/09/2015Appointed Consejero of BANCO DE ALBACETE SA · Madrid
Co-directors (7)
- Sanchez de Leon Garcia Miguel.m · Secretario de la Comisión de Nombramientos y Retribuciones
- Muñoz Alcalde Francisco · Consejero No Ejecutivo Independiente
- Illescas Fernandez-Bermejo Francisco Javier · Consejero NO Ejecutivo
- Del Pozo Sainz Maria del Carmen · Consejero No Ejecutivo
- Doncel Razola Jose Francisco · Consejero
- Gallego Leon Fernando · Consejero No Ejecutivo Independiente
- Galiana Guiu Jose · Consejero
Network map
Identity matched by name · homonyms possible.