Campillo Lorente Sonia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
EVO BANCO SA, ABANCA CORPORACION BANCARIA, S.A.

Summary

Campillo Lorente Sonia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of EVO BANCO SA (A Coruña) since 15 November 2013. The earliest registered mandate dates from 14 September 2011, at ABANCA CORPORACION BANCARIA, S.A.; the most recent began on 15 July 2014. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in A Coruña and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 55 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

A Coruña · Madrid

Companies · current (1)

EVO BANCO SACurrent

Apoderado since 15/11/2013

Active · Sociedad Anónima (SA) · incorporated 04/10/2013 · 15 BORME filings

Corporate purpose: Realización de actividades, operaciones y servicios propios del negocio de la banca en general. La adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios.

C50498 · A Coruña

Companies · former (2)

EVO BANCO SAFormer

Former Apoderado Mancomunado Solidario · from 15/07/2014 to 25/05/2020

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €259,326,665 · 208 BORME filings

A70386024 · Madrid

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Mancomunado Solidario · from 14/09/2011 to 10/12/2013

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 816 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

Timeline (6)

  1. 25/05/2020Ceased as Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  2. 16/12/2014Ceased as Apoderado Solidario of EVO BANCO SA · Madrid
  3. 15/07/2014Appointed Apoderado Mancomunado Solidario of EVO BANCO SA · Madrid
  4. 10/12/2013Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  5. 15/11/2013Appointed Apoderado of EVO BANCO SA · A Coruña
  6. 14/09/2011Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña

Co-directors (58)

ABANCA CORPORACION BANCARIA, S.A.
EVO BANCO SA

Network map

11 nodes Person Company
campillo-lorente-soniaEVO BANCO SAEVO BANCO SAALKORTA ANDONEGI XABIERALKORTA ANDONEGI XAB…ALVAREZ-NAVEIRO SANCHEZ JOSE EDUARDOALVAREZ-NAVEIRO SANC…GONZALEZ-BUENO MAYER WITTGENSTEIN CESARGONZALEZ-BUENO MAYER…CASTELLANO RIOS JOSE MARIACASTELLANO RIOS JOSE…LLANO CUETO ENRIQUELLANO CUETO ENRIQUESERNA GOMEZ FRANCISCO JOSESERNA GOMEZ FRANCISC…RODRIGUEZ SEIJO FRANCISCO JAVIERRODRIGUEZ SEIJO FRAN…GABEIRAS VAZQUEZ JOSE MANUELGABEIRAS VAZQUEZ JOS…REQUEIJO GONZALEZ JAIMEREQUEIJO GONZALEZ JA…

Identity matched by name · homonyms possible.