Berrocal Lanzarot Marina

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A, MASTERCAJAS SA

Summary

Berrocal Lanzarot Marina appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 23 December 2011, at LIBERBANK SA; the most recent began on 8 January 2018. The offices held are Apoderado Solidario and Representante. The companies are registered in Madrid and Cuenca. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Corporacion Empresarial de Tenencia de Activos De, Cam Caja de Ahorros del Mediterraneo, Rubio Jimenez Belen and 4 others.

Offices held

Apoderado SolidarioRepresentante

Commercial registries

Madrid · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (3)

LIBERBANK SAFormer

Former Apoderado Solidario · from 23/12/2011 to 22/11/2018

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 08/01/2018 to 10/10/2018

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

A15011489 · Cuenca

MASTERCAJAS SAFormer

Former Representante · until 12/07/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 62 BORME filings

Corporate purpose: Constituye su objeto social la introducción, implantación, desarrollo, organización y coordinación en España de los medios de pago de Europay International, S.A. o entidad que la suceda, de la que será Licenciataria principal, y de todas…

A81584369 · Madrid

Timeline (8)

  1. 22/11/2018Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  2. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  3. 20/02/2018Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  4. 08/01/2018Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 09/05/2016Ceased as Apoderado of LIBERBANK SA · Madrid
  6. 03/05/2016Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  7. 23/12/2011Appointed Apoderado of LIBERBANK SA · Madrid
  8. 12/07/2011Ceased as Representante of MASTERCAJAS SA · Madrid

Co-directors (7)

MASTERCAJAS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.