Cabado Lopez Lucia

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, BANKIA HABITAT SL, OPEN BANK SOCIEDAD ANONIMA, GRUPO BC DE ASESORIA HIPOTECARIA SL, BELLVER CANDELA MADRID SL

Summary

Cabado Lopez Lucia appears in the Spanish commercial register as a director of 6 companies, none current. The earliest registered mandate dates from 25 August 2010, at BANKIA HABITAT SL; the most recent began on 17 February 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Castellón and Madrid. The boards of these companies also include Camarasa Albertos Jose, Sanchez Pedroche Jose Andres, Lillo Gimenez Angel and 26 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Castellón · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJAInactive

Apoderado since 17/02/2011 · no registry activity since 02/12/2014

Active · 213 BORME filings

CS2749 · Castellón

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 03/03/2014

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

A39025515 · Madrid

BANKIA HABITAT SLFormer

Former Apoderado Solidario · from 25/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 129 BORME filings

B46644290 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 24/12/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 613 BORME filings

A28122570 · Madrid

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado · from 20/12/2010 to 29/02/2012

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

BELLVER CANDELA MADRID SLFormer

Former Apoderado · until 28/01/2011

Active · Madrid · Sociedad Limitada (SL) · capital €62,944 · 2 BORME filings

B81331878 · Madrid

Timeline (10)

  1. 03/03/2014Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  2. 23/01/2014Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  3. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  4. 24/12/2012Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  5. 29/02/2012Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  6. 28/03/2011Appointed Apoderado Mancomunado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  7. 17/02/2011Appointed Apoderado of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón
  8. 28/01/2011Ceased as Apoderado of BELLVER CANDELA MADRID SL · Madrid
  9. 20/12/2010Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  10. 25/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (29)

CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA
GRUPO BC DE ASESORIA HIPOTECARIA SL
BELLVER CANDELA MADRID SL
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

No recorded relationships

Identity matched by name · homonyms possible.