Caballo Gago Lorena

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
UNICAJA BANCO SA, BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA

Summary

Caballo Gago Lorena appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 9 January 2017, at BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA; the most recent began on 28 August 2018. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Málaga and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 17 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

UNICAJA BANCO SAFormer

Former Apoderado Mancomunado · from 28/08/2018 to 05/05/2022

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 491 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SAFormer

Former Apoderado · from 09/01/2017 to 18/10/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 15/12/2011 · capital €253,552,059 · 163 BORME filings

Corporate purpose: A) LA REALIZACION DE TODA CLASE DE ACTIVIDADES , OPERACIONES , ACTOS , CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y…

A86289642 · Madrid

Timeline (5)

  1. 05/05/2022Ceased as Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  2. 23/11/2018Appointed Apoderado Mancomunado of UNICAJA BANCO SA · Málaga
  3. 18/10/2018Ceased as Apoderado of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  4. 28/08/2018Appointed Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  5. 09/01/2017Appointed Apoderado of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid

Co-directors (20)

UNICAJA BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.