Garcia Morales Laura

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
UNICAJA BANCO SA, TEBIS IBERIA SL

Summary

Garcia Morales Laura appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Mancomunado Solidario of UNICAJA BANCO SA (Málaga) since 23 May 2024, as well as in 1 other company. UNICAJA BANCO SA is based in Málaga and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 1 December 2011, share capital of €642,858,617. The earliest registered mandate dates from 8 July 2022, at TEBIS IBERIA SL; the most recent began on 23 May 2024. The offices held are Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Málaga and Madrid. The boards of these companies also include Fritsche Adrian, Muller Gerardo Luis, Aliño Perez Nuria and 19 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Málaga · Madrid

Companies · current (2)

Apoderado Mancomunado Solidario since 23/05/2024

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

Apoderado Mancomunado since 08/07/2022

Apoderado Solidario

Active · Alcobendas · Sociedad Limitada (SL) · capital €300,000 · 23 BORME filings

B85589240 · Madrid

Timeline (4)

  1. 23/05/2024Appointed Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  2. 21/02/2024Ceased as Apoderado of TEBIS IBERIA SL · Madrid
  3. 21/02/2024Appointed Apoderado Solidario of TEBIS IBERIA SL · Madrid
  4. 08/07/2022Appointed Apoderado of TEBIS IBERIA SL · Madrid

Co-directors (22)

TEBIS IBERIA SL
UNICAJA BANCO SA

Network map

27 nodes Person Company
garcia-morales-lauraUNICAJA BANCO SAUNICAJA BANCO SATEBIS IBERIA SLTEBIS IBERIA SLFRITSCHE ADRIANFRITSCHE ADRIANMULLER GERARDO LUISMULLER GERARDO LUISALIÑO PEREZ NURIAALIÑO PEREZ NURIASEVILLA ALVAREZ JOSESEVILLA ALVAREZ JOSECARRASCOSA MORALES ANTONIOCARRASCOSA MORALES A…IZAGUIRRE VENTOSA JUAN ANTONIOIZAGUIRRE VENTOSA JU…ARJONILLA LOPEZ MARIA LUISAARJONILLA LOPEZ MARI…GUZMAN ARRUE INESGUZMAN ARRUE INESGUZMAN ARRUE INES RAMONAGUZMAN ARRUE INES RA…BEDOYA MERINO CESARBEDOYA MERINO CESARMARTINEZ CARO CAROLINAMARTINEZ CARO CAROLI…CECABANK SACECABANK SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …DE LA TORRE COLMENERO JOSE MARIADE LA TORRE COLMENER…COVIAN REGALES VICTOR-EMILIOCOVIAN REGALES VICTO…DOMINGUEZ DE LA MAZA RAFAELDOMINGUEZ DE LA MAZA…MARTINEZ TORRE-ENCISO MARIA ISABELMARTINEZ TORRE-ENCIS…SANCHEZ ROMERO EVASANCHEZ ROMERO EVAFERNANDEZ FERNANDEZ FELIPEFERNANDEZ FERNANDEZ …FERNANDEZ FUNCIA MARIA ROCIOFERNANDEZ FUNCIA MAR…GARCIA SANTOS MARIA NIEVESGARCIA SANTOS MARIA …RUBIALES GIL ISIDRORUBIALES GIL ISIDROGONZALEZ MORENO MIGUELGONZALEZ MORENO MIGU…SANCHEZ ROMERO JESUS RAFAELSANCHEZ ROMERO JESUS…

Identity matched by name · homonyms possible.