Banco Atlantico Sa

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MUÑOZ Y CABRERO SA, DAVID LEMA SL, GESTION METODOLOGICA DE INVERSIONES FP, FONDOATLANTICO 15 FONDO DE PENSIONES

Summary

Banco Atlantico Sa appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Comisión de Seguimiento of MUÑOZ Y CABRERO SA (Barcelona) since 10 March 2015, as well as in 1 other company. The offices held are Comisión de Seguimiento, Miembro Comision Liquidadora and Entidad Depositaria. The companies are registered in Barcelona and Madrid. The boards of these companies also include Lorente Mones Francisco, Gonzalez Perez Ignacio, Navarro Gonzalez Jose and 19 others.

Offices held

Comisión de SeguimientoMiembro Comision LiquidadoraEntidad Depositaria

Commercial registries

Barcelona · Madrid

Companies · current (2)

Comisión de Seguimiento since 10/03/2015

Active · Sociedad Anónima (SA) · 1 BORME filing

A28021483 · Barcelona

Miembro Comision Liquidadora (in office)

Active · Santiago de Compostela · Sociedades de responsabilidad limitada

B15031636

Companies · former (2)

Former Entidad Depositaria · until 28/03/2023

Active · Fondos de pensiones (CNAE 6530) · 10 BORME filings

V83767533 · Madrid

Former Entidad Depositaria · until 15/07/2021

Active · Fondos de pensiones (CNAE 6530) · 9 BORME filings

V83390799 · Madrid

Timeline (3)

  1. 28/03/2023Ceased as Entidad Depositaria of GESTION METODOLOGICA DE INVERSIONES FP · Madrid
  2. 15/07/2021Ceased as Entidad Depositaria of FONDOATLANTICO 15 FONDO DE PENSIONES · Madrid
  3. 10/03/2015Appointed Comisión de Seguimiento of MUÑOZ Y CABRERO SA · Barcelona

Co-directors (22)

MUÑOZ Y CABRERO SA
GESTION METODOLOGICA DE INVERSIONES FP

Network map

12 nodes Person Company
banco-atlantico-saMUÑOZ Y CABRERO SAMUÑOZ Y CABRERO SADAVID LEMA SLDAVID LEMA SLBANCO BILBAO VIZCAYA SABANCO BILBAO VIZCAYA…MANIPULACIONES Y COMERCIO SAMANIPULACIONES Y COM…EMECESA SAEMECESA SALORENTE MONES FRANCISCOLORENTE MONES FRANCI…GONZALEZ PEREZ IGNACIOGONZALEZ PEREZ IGNAC…NAVARRO GONZALEZ JOSENAVARRO GONZALEZ JOSENETEVA SANETEVA SABANCO DE GALICIA SA SUCURSAL SANTIAGOBANCO DE GALICIA SA …BANCO GALLEGO SABANCO GALLEGO SA

Identity matched by name · homonyms possible.