Lanero Garcia Carmen

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA, BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

Lanero Garcia Carmen appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA (Madrid) since 14 November 2018. BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 4 August 2015, at BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA; the most recent began on 14 November 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 14/11/2018

Active · Otra intermediación monetaria (CNAE 6419) · 43 BORME filings

Corporate purpose: RECEPCION DE DEPOSITOS O DE OTROS FONDOS REEMBOLSABLES.

W0074112D · Madrid

Companies · former (1)

Former Apoderado · from 04/08/2015 to 10/01/2019

Liquidada · 34 BORME filings

Corporate purpose: 1.-RECEPCION DE DEPOSITOS O DE OTROS FONDOS REEMBOLSABLES.-2.-PRESTAMOS , INCLUIDOS , EN PARTICULAR , EL CREDITO AL CONSUMO, LOS CONTRATOS DE CREDITO RELATIVOS A BIENES INMUEBLES, LA FACTORIZACION CON O SIN RECURSO Y LA FINANCIACION DE…

W8265556D · Madrid

Timeline (6)

  1. 10/01/2019Ceased as Apoderado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 14/11/2018Appointed Apoderado of BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA · Madrid
  3. 18/04/2017Ceased as Apoderado Mancomunado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  4. 11/08/2015Appointed Apoderado Solidario of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  5. 06/08/2015Appointed Apoderado Mancomunado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  6. 04/08/2015Appointed Apoderado of BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
lanero-garcia-carmenBANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑABANK OF AMERICA EURO…

Identity matched by name · homonyms possible.