Cardenas Lopez Guillermo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- ARQUIA BANK SA, CARDENAS FERRETE SERVICIOS SOCIEDAD LIMITADA, LEPROMENDI SOCIEDAD LIMITADA
Summary
Cardenas Lopez Guillermo appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of ARQUIA BANK SA (Madrid) since 2 March 2023, as well as in 2 other companies. ARQUIA BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €43,199,046. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Sevilla. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alonso Saezmiera Alberto, Martinez Llabres Jose Antonio, Cabezudo Benito Maria Raquel and 11 others.
Offices held
Commercial registries
Madrid · Sevilla
Companies · current (3)
Apoderado since 02/03/2023
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €43,199,046 · 178 BORME filings
Corporate purpose: ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA...
A08809808 · Madrid
Administrador Solidario (in office)
Active · Sevilla · Sociedades de responsabilidad limitada
B91465997
Administrador Solidario (in office)
Struck off · Sevilla · Sociedad Limitada (SL) · 1 BORME filing
B91431262 · Sevilla
Timeline (1)
- 02/03/2023Appointed Apoderado of ARQUIA BANK SA · Madrid
Co-directors (14)
- Alonso Saezmiera Alberto · Consejero
- Martinez Llabres Jose Antonio · Consejero
- Cabezudo Benito Maria Raquel · Consejero Independiente
- Pujol Capilla Purificacion · Consejero
- Rincon de la Vega Daniel · Consejero
- Vegas Diaz Raul · Consejero Dominical
- Ventura Gonzalez Javier · Consejero Delegado
- Navarro Martinez Javier · Consejero
- Monjo Sacristan Julian Juan · Secretario no Miembro
- Villar San Pio Maria · Consejero
- Montero Viar Naiara · Consejero
- Nogues Teixidor Montserrat · Consejero
- Cardenas Lopez Jorge · Administrador Solidario
- Perez Elliot Jacinto · Administrador Solidario
Network map
Identity matched by name · homonyms possible.