Garcia Monteil Lidia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CATALUNYA BANC SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Garcia Monteil Lidia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario/Mancomunado of CATALUNYA BANC SA (Barcelona) since 5 May 2015. The earliest registered mandate dates from 5 May 2015, at CATALUNYA BANC SA; the most recent began on 1 August 2016. The offices held are Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Barcelona and Bizkaia. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 29 others.

Offices held

Apoderado Solidario/MancomunadoApoderado

Commercial registries

Barcelona · Bizkaia

Companies · current (1)

Apoderado Solidario/Mancomunado since 05/05/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Companies · former (1)

Former Apoderado · from 01/08/2016 to 18/06/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings

A48265169 · Bizkaia

Timeline (3)

  1. 18/06/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 01/08/2016Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 05/05/2015Appointed Apoderado Solidario/Mancomunado of CATALUNYA BANC SA · Barcelona

Co-directors (32)

CATALUNYA BANC SA
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

11 nodes Person Company
garcia-monteil-lidiaCATALUNYA BANC SACATALUNYA BANC SAPELAEZ MORON MARIA ANGELESPELAEZ MORON MARIA A…FONDO DE REEESTRUCTURACION ORDENADA BANCARIA FROBFONDO DE REEESTRUCTU…DE BENITO PEÑA JUAN CARLOSDE BENITO PEÑA JUAN …QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERJORDA CARRE FRANCESCJORDA CARRE FRANCESCTERRIBAS SALA CHRISTIANTERRIBAS SALA CHRIST…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…FOZ MORENO JORDIFOZ MORENO JORDIGARCIA MONTALVO JOSEGARCIA MONTALVO JOSE

Identity matched by name · homonyms possible.