Hernando Lopez Ana Esther

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BANKIA SA, FERROMOVIL 3000 SL, FERROMOVIL 9000 SL

Summary

Hernando Lopez Ana Esther appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of BANKIA SA (Madrid) since 14 June 2011. The earliest registered mandate dates from 14 June 2011, at BANKIA SA; the most recent began on 27 June 2011. The offices held are Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include De Rato Figaredo Rodrigo and Olivas Martinez Jose Luis.

Offices held

ApoderadoApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (1)

BANKIA SACurrent

Apoderado since 14/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

Companies · former (3)

Former Apoderado Mancomunado · until 15/06/2017

Struck off · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Limitada (SL) · capital €5,600 · 51 BORME filings

B84768274 · Madrid

Former Apoderado Mancomunado · until 12/06/2017

Struck off · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Limitada (SL) · capital €3,320 · 53 BORME filings

B84779289 · Madrid

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2011 to 19/10/2015

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (5)

  1. 15/06/2017Ceased as Apoderado Mancomunado of FERROMOVIL 3000 SL · Madrid
  2. 12/06/2017Ceased as Apoderado Mancomunado of FERROMOVIL 9000 SL · Madrid
  3. 19/10/2015Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  5. 14/06/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (2)

Network map

5 nodes Person Company
hernando-lopez-ana-es…BANKIA SABANKIA SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …DE RATO FIGAREDO RODRIGODE RATO FIGAREDO ROD…OLIVAS MARTINEZ JOSE LUISOLIVAS MARTINEZ JOSE…

Identity matched by name · homonyms possible.