Lambea Martinez Jose Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PONS BALEARIC SL, BANCO SANTANDER, S.A, OPEN BANK SOCIEDAD ANONIMA

Summary

Lambea Martinez Jose Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of PONS BALEARIC SL (Illes Balears) since 1 September 2020. PONS BALEARIC SL is based in Palma and operates in Construcción de edificios no residenciales (CNAE 4122) — Sociedad Limitada (SL), an active company, incorporated on 27 August 2020, share capital of €3,200. The earliest registered mandate dates from 22 April 2013, at BANCO SANTANDER, S.A; the most recent began on 1 September 2020. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Illes Balears, Cantabria and Madrid. The boards of these companies also include Ponseti Romaguera Silvia Isabel.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Illes Balears · Cantabria · Madrid

Companies · current (1)

PONS BALEARIC SLCurrent

Apoderado since 01/09/2020

Active · Construcción de edificios no residenciales (CNAE 4122) · Palma · Sociedad Limitada (SL) · incorporated 27/08/2020 · capital €3,200 · 2 BORME filings

Corporate purpose: 1) Construcción completa, reparación y conservación de edificaciones. 2) Promoción, compra, venta, alquiler de bienes inmuebles, ya sean vivienda, locales comerciales o terrenos urbanos y de naturaleza rústica. Actividad Principal:…

B01770114 · Illes Balears

Companies · former (2)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 20/09/2021

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · from 26/10/2015 to 27/02/2012

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 652 BORME filings

A28122570 · Madrid

Timeline (5)

  1. 20/09/2021Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 01/09/2020Appointed Apoderado of PONS BALEARIC SL · Illes Balears
  3. 26/10/2015Appointed Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
  4. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (1)

PONS BALEARIC SL

Network map

3 nodes Person Company
lambea-martinez-jose-…PONS BALEARIC SLPONS BALEARIC SLPONSETI ROMAGUERA SILVIA ISABELPONSETI ROMAGUERA SI…

Identity matched by name · homonyms possible.