Lazaro Jimenez Jorge

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LAZARO INTEGRAL SL, CAIXABANK SA, BANKIA SA

Summary

Lazaro Jimenez Jorge appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of LAZARO INTEGRAL SL (Madrid) since 25 October 2023. LAZARO INTEGRAL SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 July 2011, at BANKIA SA; the most recent began on 25 October 2023. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lazaro Jimenez Sonia, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

Apoderado

Commercial registries

Madrid · Valencia

Companies · current (1)

Apoderado since 25/10/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82914532 · Madrid

Companies · former (2)

Former Apoderado · until 09/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 21/07/2011 to 26/03/2021

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

A14010342 · Valencia

Timeline (8)

  1. 01/07/2026Ceased as Administrador Único of LAZARO INTEGRAL SL · Madrid
  2. 01/07/2026Appointed Apoderado of LAZARO INTEGRAL SL · Madrid
  3. 25/10/2023Appointed Administrador Único of LAZARO INTEGRAL SL · Madrid
  4. 09/02/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  5. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  6. 10/06/2015Appointed Apoderado of BANKIA SA · Valencia
  7. 05/06/2015Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 21/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (23)

CAIXABANK SA

Network map

3 nodes Person Company
lazaro-jimenez-jorgeLAZARO INTEGRAL SLLAZARO INTEGRAL SLLAZARO JIMENEZ SONIALAZARO JIMENEZ SONIA

Identity matched by name · homonyms possible.