Gonzalo Hernando Luciano

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
INNOVATION HUMAN HEALTH SL, CAIXABANK SA, BANCA CIVICA SA

Summary

Gonzalo Hernando Luciano appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of INNOVATION HUMAN HEALTH SL (Madrid) since 25 January 2022. The earliest registered mandate dates from 19 July 2011, at BANCA CIVICA SA; the most recent began on 25 January 2022. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered across 4 different registries. Of these 4 companies, 3 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 45 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Barcelona · Valencia · Sevilla

Companies · current (1)

INNOVATION HUMAN HEALTH SLCurrent

Apoderado Mancomunado Solidario since 25/01/2022

Active · Sociedad Limitada (SL) · incorporated 11/08/2021 · capital €36,000 · 3 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial.

B16782765 · Madrid

Companies · former (3)

CAIXABANK SAInactive

Apoderado Solidario/Mancomunado since 07/08/2012 · 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 · until 21/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,545 BORME filings

A08663619 · Valencia

BANCA CIVICA SAFormer

Former Apoderado Mancomunado Solidario · from 19/07/2011 to 03/08/2012

Liquidada · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (7)

  1. 21/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 25/01/2022Appointed Apoderado Mancomunado Solidario of INNOVATION HUMAN HEALTH SL · Madrid
  3. 25/07/2014Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  4. 01/07/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  6. 03/08/2012Ceased as Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  7. 19/07/2011Appointed Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (48)

CAIXABANK SA
INNOVATION HUMAN HEALTH SL
CAIXABANK SA

Network map

3 nodes Person Company
gonzalo-hernando-luci…INNOVATION HUMAN HEALTH SLINNOVATION HUMAN HEA…GUITART TORNER JOSEP NATANGUITART TORNER JOSEP…

Identity matched by name · homonyms possible.