Blanco Lastra Carlos
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- A&G BANCO SA, EFG BANK (LUXEMBOURG) SA SUCURSAL EN ESPAÑA, A&G PENSIONES E.G.F.P. SA, HIDRA CONSULTORIA DEL AGUA SL
Summary
Blanco Lastra Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of A&G BANCO SA (Madrid) since 22 December 2014. A&G BANCO SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 18 June 2014, share capital of €27,038,260. The earliest registered mandate dates from 26 May 2011, at EFG BANK (LUXEMBOURG) SA SUCURSAL EN ESPAÑA; the most recent began on 22 December 2014. The offices held are Apoderado, Apoderado Mancomunado Solidario and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rodriguez-Fraile Diaz Alberto, Perez Calot Juan, Rubio de Casas Maria Gracia and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 22/12/2014
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 18/06/2014 · capital €27,038,260 · 63 BORME filings
Corporate purpose: La realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general o relacionados directa o indirectamente con éste y que le estén permitidas por la legislación vigente, incluida la prestación de…
A87020566 · Madrid
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 26/05/2011 to 27/11/2014
Baja · Sociedad Anónima (SA) · 15 BORME filings
M451713 · Madrid
Former Apoderado · until 07/10/2011
Baja · Sociedad Anónima (SA) · 12 BORME filings
A83071209 · Madrid
Former Administrador Único · until 22/09/2011
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B85397008 · Madrid
Timeline (5)
- 22/12/2014Appointed Apoderado of A&G BANCO SA · Madrid
- 27/11/2014Ceased as Apoderado Mancomunado Solidario of EFG BANK (LUXEMBOURG) SA SUCURSAL EN ESPAÑA · Madrid
- 07/10/2011Ceased as Apoderado of A&G PENSIONES E.G.F.P. SA · Madrid
- 22/09/2011Ceased as Administrador Único of HIDRA CONSULTORIA DEL AGUA SL · Madrid
- 26/05/2011Appointed Apoderado Mancomunado Solidario of EFG BANK (LUXEMBOURG) SA SUCURSAL EN ESPAÑA · Madrid
Co-directors (10)
- Rodriguez-Fraile Diaz Alberto · Presidente
- Perez Calot Juan · Consejero Independiente
- Rubio de Casas Maria Gracia · Consejero Independiente
- Suarez de Figueroa Diez Juan · Consejero
- Espel Sese Juan · Com.Ejec
- Rodriguez-Fraile Huete Gonzalo.m · Consejero Delegado
- Rodriguez-Fraile Huete Gonzalo · Com.Ejec.
- Fuertes Gonzalez Natalia.m · Vicesecretario no Miembro
- Fuertes Gonzalez Natalia · Com.Ctrl.R
- Loring Palacios Luis · Com.Ejec
Network map
Identity matched by name · homonyms possible.