Fernandez Lorente Santiago

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAIXABANK SA, EVICASA SLL

Summary

Fernandez Lorente Santiago appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 3 April 2009, at EVICASA SLL; the most recent began on 20 July 2011. The offices held are Apoderado and Liquidador. The companies are registered in Barcelona, Valencia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 44 others.

Offices held

ApoderadoLiquidador

Commercial registries

Barcelona · Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CAIXABANK SAInactive

Apoderado since 20/07/2011 · no registry activity since 24/10/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

CAIXABANK SAFormer

Former Apoderado · until 08/06/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,553 BORME filings

A08663619 · Valencia

EVICASA SLLFormer

Former Liquidador · from 03/04/2009 to 03/04/2009

Baja · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B84148808 · Madrid

Timeline (2)

  1. 08/06/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 20/07/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (47)

CAIXABANK SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.