Barahona Muñoz Lorena

Director · Spanish companies register · 6 companies

Companies :: 6 (1 current, 5 former)
Linked companies :: DIAGONAL COMPANY SERVICES & SOLUTIONS SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, EBN BANCO DE NEGOCIOS SA, HIPOTECARIOS ATACAS SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, BANCO SANTANDER, S.A

Summary

Barahona Muñoz Lorena appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 27 May 2016. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 27 May 2016, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 29 July 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid, Almería and Cantabria. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 46 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Almería · Cantabria

Companies · current (1)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 27/05/2016

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Companies · former (5)

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado Solidario · from 20/07/2016 to 11/04/2024

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

EBN BANCO DE NEGOCIOS SAFormer

Former Apoderado · from 29/07/2021 to 26/02/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 214 BORME filings

A28763043 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 02/10/2018 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 25/01/2017 to 18/11/2019

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 947 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · until 16/09/2010

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria