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

ApoderadoAdministrador Solidario

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)

  1. 02/03/2023Appointed Apoderado of ARQUIA BANK SA · Madrid

Co-directors (14)

Network map

19 nodes Person Company
cardenas-lopez-guille…ARQUIA BANK SAARQUIA BANK SACARDENAS FERRETE SERVICIOS SOCIEDAD LIMITADACARDENAS FERRETE SER…LEPROMENDI SOCIEDAD LIMITADALEPROMENDI SOCIEDAD …ALONSO SAEZMIERA ALBERTOALONSO SAEZMIERA ALB…NORBOLSA SOCIEDAD DE VALORES Y BOLSA SOCIEDAD ANONNORBOLSA SOCIEDAD DE…MARTINEZ LLABRES JOSE ANTONIOMARTINEZ LLABRES JOS…CABEZUDO BENITO MARIA RAQUELCABEZUDO BENITO MARI…PUJOL CAPILLA PURIFICACIONPUJOL CAPILLA PURIFI…RINCON DE LA VEGA DANIELRINCON DE LA VEGA DA…VEGAS DIAZ RAULVEGAS DIAZ RAULVENTURA GONZALEZ JAVIERVENTURA GONZALEZ JAV…NAVARRO MARTINEZ JAVIERNAVARRO MARTINEZ JAV…MONJO SACRISTAN JULIAN JUANMONJO SACRISTAN JULI…VILLAR SAN PIO MARIAVILLAR SAN PIO MARIAMONTERO VIAR NAIARAMONTERO VIAR NAIARANOGUES TEIXIDOR MONTSERRATNOGUES TEIXIDOR MONT…CARDENAS LOPEZ JORGECARDENAS LOPEZ JORGEPEREZ ELLIOT JACINTOPEREZ ELLIOT JACINTO

Identity matched by name · homonyms possible.