Lera Morales Silvia

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANCO MEDIOLANUM SA, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Companies · current (0)

Lera Morales Silvia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 26 April 2011, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 5 June 2014. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 11 others.

Companies · former (3)

BANCO MEDIOLANUM SAFormer

Former Apoderado Solidario · from 05/06/2014 to 07/05/2015

Active · Sociedad Anónima (SA) · 568 BORME filings

B73301 · Barcelona

CATALUNYA BANC SAFormer

Former Apoderado · until 19/03/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 26/04/2011 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (5)

  1. 07/05/2015Ceased as Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona
  2. 19/03/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  3. 05/06/2014Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona
  4. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  5. 26/04/2011Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (14)

CATALUNYA BANC SA
BANCO MEDIOLANUM SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.