Giadanes Torreira Lorena

Director · Spanish companies register · 3 companies

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

Summary

Giadanes Torreira Lorena appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA (Madrid) since 9 March 2022. NUEVO MICRO BANK SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 9 August 2011, share capital of €90,185,564. The earliest registered mandate dates from 3 November 2015, at CAIXABANK SA; the most recent began on 9 March 2022. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid, Barcelona and Valencia. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (1)

NUEVO MICRO BANK SACurrent

Apoderado Mancomunado Solidario since 09/03/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

Companies · former (2)

CAIXABANK SAInactive

Apoderado Solidario/Mancomunado since 03/11/2015 · no registry activity since 24/10/2017

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

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 24/01/2018 to 08/06/2022

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

A08663619 · Valencia

Timeline (5)

  1. 08/06/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 09/03/2022Appointed Apoderado Mancomunado Solidario of NUEVO MICRO BANK SA · Madrid
  3. 24/01/2018Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 17/11/2017Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 03/11/2015Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
NUEVO MICRO BANK SA
CAIXABANK SA

Network map

18 nodes Person Company
giadanes-torreira-lor…NUEVO MICRO BANK SANUEVO MICRO BANK SAMATIA AGELL MARIA VICTORIAMATIA AGELL MARIA VI…LOPEZ MARTINEZ ALBERTOLOPEZ MARTINEZ ALBER…LOPEZ MARTINEZ ALBERTO.MLOPEZ MARTINEZ ALBER…GASÒLIBA BÖHM CARLES ALFREDGASÒLIBA BÖHM CARLES…SAENZ DE MIERA CARDENAS ANA ROCIOSAENZ DE MIERA CARDE…DIEZ FONTANA ANADIEZ FONTANA ANADIEZ FONTANA ANA MARIADIEZ FONTANA ANA MAR…VILAR BARRABEIG JOAQUINVILAR BARRABEIG JOAQ…GALLEGO GONZALEZ JUAN CARLOSGALLEGO GONZALEZ JUA…DE NOOSE CHRISDE NOOSE CHRISDE NOOSE CHRISTIAN EUGENE JOZEFDE NOOSE CHRISTIAN E…GONZALEZ VIU CRISTINAGONZALEZ VIU CRISTINASERRA PERELLO ESTHERSERRA PERELLO ESTHERFOWLER PELLY RICHARDFOWLER PELLY RICHARDGOMEZ LUENGO TERESA MORALESGOMEZ LUENGO TERESA …VILLEGAS PELEGRIN VICENTE JULIOVILLEGAS PELEGRIN VI…

Identity matched by name · homonyms possible.