Fraile de Lerma Guillermo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CAIXABANK SA, BARCLAYS BANK SA

Summary

Fraile de Lerma Guillermo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 20 May 2026. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 24 July 2013, at CAIXABANK SA; the most recent began on 20 May 2026. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Valencia, Barcelona 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

Apoderado Mancomunado SolidarioApoderado Solidario/MancomunadoApoderado

Commercial registries

Valencia · Barcelona · Madrid

Companies · current (1)

Apoderado Mancomunado Solidario since 20/05/2026

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Companies · former (2)

Former Apoderado Solidario/Mancomunado · from 24/07/2013 to 14/11/2013

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

Former Apoderado · until 02/07/2013

Baja · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Timeline (8)

  1. 20/05/2026Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 25/04/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 14/11/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 31/10/2013Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  5. 03/10/2013Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  6. 26/09/2013Appointed Apoderado of CAIXABANK SA · Barcelona
  7. 24/07/2013Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  8. 02/07/2013Ceased as Apoderado of BARCLAYS BANK SA · Madrid

Co-directors (47)

CAIXABANK SA
CAIXABANK SA

Network map

24 nodes Person Company
fraile-de-lerma-guill…CAIXABANK SACAIXABANK SAFERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGALÖSCHER PETERLÖSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.