Guelbenzu Lapresta Maria Moira

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SINGULAR BANK SA, CAIXABANK SA

Summary

Guelbenzu Lapresta Maria Moira appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 20 July 2011, at CAIXABANK SA; the most recent began on 10 December 2020. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 38 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Mancomunado · from 10/12/2020 to 10/06/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 16/02/2009 · capital €287,766,272 · 108 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES BANCARIAS POR MEDIOS PRESENCIALES, LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION Y AUXILIARES...

A85597821 · Madrid

Former Apoderado · from 20/07/2011 to 30/11/2016

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

Timeline (4)

  1. 10/06/2024Ceased as Apoderado Mancomunado of SINGULAR BANK SA · Madrid
  2. 10/12/2020Appointed Apoderado Mancomunado of SINGULAR BANK SA · Madrid
  3. 30/11/2016Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 20/07/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (41)

CAIXABANK SA
SINGULAR BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.