Lalanda Marcos Pedro
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- CAIXABANK SA, BANKIA SA, NAVIERA CATA SA, FERROMOVIL 3000 SL, FERROMOVIL 9000 SL, PLAN AZUL 07 SL
Summary
Lalanda Marcos Pedro appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 21 April 2021. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 12 May 2011, at BANKIA SA; the most recent began on 21 April 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado, Apoderado Solidario and Administrador Solidario. The companies are registered in Valencia, Madrid and Las Palmas. Of these 7 companies, 2 are still active and 5 have been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Martinez Agudo Maria-Jose and 21 others.
Offices held
Commercial registries
Valencia · Madrid · Las Palmas
Companies · current (1)
Apoderado Mancomunado Solidario since 21/04/2021
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings
A08663619 · Valencia
Companies · former (6)
Apoderado since 12/05/2011 · no registry activity since 29/06/2011
Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings
M186664 · Madrid
Former Apoderado Solidario · from 19/04/2018 to 26/03/2021
Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Former Administrador Solidario · from 05/05/2014 to 19/02/2020
Struck off · Transporte marítimo de pasajeros (CNAE 5010) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 7 BORME filings
A35726587 · Las Palmas
Former Apoderado Mancomunado · from 14/09/2012 to 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 · from 14/09/2012 to 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
Former Apoderado Mancomunado · from 14/09/2012 to 12/11/2013
Struck off · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Limitada (SL) · 40 BORME filings
B85245504 · Madrid
Timeline (21)
- 10/04/2024Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 19/02/2024Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 13/07/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
- 21/04/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 26/03/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
- 19/04/2018Appointed Apoderado Solidario of BANKIA SA · Valencia
- 15/06/2017Ceased as Apoderado Mancomunado of FERROMOVIL 3000 SL · Madrid
- 12/06/2017Ceased as Apoderado Mancomunado of FERROMOVIL 9000 SL · Madrid
- 05/05/2014Appointed Administrador Solidario of NAVIERA CATA SA · Las Palmas
- 12/11/2013Ceased as Presidente of PLAN AZUL 07 SL · Madrid
- 12/11/2013Ceased as Apoderado Mancomunado of FERROMOVIL 3000 SL · Madrid
- 29/10/2013Ceased as Apoderado Mancomunado of FERROMOVIL 9000 SL · Madrid
- 17/06/2013Ceased as Representante of FERROMOVIL 3000 SL · Madrid
- 13/06/2013Ceased as Representante of FERROMOVIL 9000 SL · Madrid
- 14/09/2012Ceased as Apoderado of FERROMOVIL 3000 SL · Madrid
- 14/09/2012Ceased as Apoderado of FERROMOVIL 9000 SL · Madrid
- 14/09/2012Ceased as Apoderado of PLAN AZUL 07 SL · Madrid
- 14/09/2012Appointed Apoderado Mancomunado of FERROMOVIL 3000 SL · Madrid
- 14/09/2012Appointed Apoderado Mancomunado of FERROMOVIL 9000 SL · Madrid
- 14/09/2012Appointed Apoderado Mancomunado of PLAN AZUL 07 SL · Madrid
- 12/05/2011Appointed Apoderado of BANKIA SA · Madrid
Co-directors (24)
- De Rato Figaredo Rodrigo · Consejero
- Olivas Martinez Jose Luis · Consejero
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero Dominical
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Identity matched by name · homonyms possible.