Lucas Fernandez Jose

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
FINCA JILITO S L, CAIXABANK SA, BANKIA SA

Summary

Lucas Fernandez Jose appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of FINCA JILITO S L (Sevilla). FINCA JILITO S L is based in Palacios y Villafranca, Los — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Mancomunado and Apoderado. The companies are registered in Sevilla and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Barrera Garcia Jose, Tirado Bernal Domingo, Marquez Ramirez Enrique and 24 others.

Offices held

Administrador MancomunadoApoderado

Commercial registries

Sevilla · Valencia

Companies · current (1)

Administrador Mancomunado (in office)

Active · Palacios y Villafranca, Los · Sociedades de responsabilidad limitada · 2 BORME filings

B91700021 · Sevilla

Companies · former (2)

Former Apoderado · until 09/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 15/07/2011 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (3)

  1. 09/02/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  3. 15/07/2011Appointed Apoderado of BANKIA SA · Valencia

Co-directors (27)

FINCA JILITO S L
CAIXABANK SA

Network map

7 nodes Person Company
lucas-fernandez-joseFINCA JILITO S LFINCA JILITO S LBARRERA GARCIA JOSEBARRERA GARCIA JOSETIRADO BERNAL DOMINGOTIRADO BERNAL DOMINGOMARQUEZ RAMIREZ ENRIQUEMARQUEZ RAMIREZ ENRI…LOPEZ HIDALGO FRANCISCOLOPEZ HIDALGO FRANCI…VALLE MANZANO GUILLERMOVALLE MANZANO GUILLE…

Identity matched by name · homonyms possible.