Fillat Lopez Sergio

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCA MARCH SA, ABANCA CORPORACION BANCARIA, S.A.

Companies · current (0)

Fillat Lopez Sergio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 14 September 2011, at ABANCA CORPORACION BANCARIA, S.A.; the most recent began on 31 March 2014. The companies are registered in Illes Balears and A Coruña. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 57 others.

Companies · former (2)

BANCA MARCH SAFormer

Former Apoderado Mancomunado Solidario · from 31/03/2014 to 16/07/2019

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,254 BORME filings

A07004021 · Illes Balears

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Mancomunado Solidario · from 14/09/2011 to 14/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 814 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 (4)

  1. 16/07/2019Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  2. 14/10/2015Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  3. 31/03/2014Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  4. 14/09/2011Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña

Co-directors (60)

ABANCA CORPORACION BANCARIA, S.A.
BANCA MARCH SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.