Martinez Lillo Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
A M L ODONTOLOGIA INTEGRAL SLP, A M L ODONTOLOGIA INTEGRAL SL, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Summary

Martinez Lillo Antonio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of A M L ODONTOLOGIA INTEGRAL SL (Madrid) since 11 October 2017, as well as in 1 other company. A M L ODONTOLOGIA INTEGRAL SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, share capital of €151,010. The earliest registered mandate dates from 4 January 2011, at A M L ODONTOLOGIA INTEGRAL SLP; the most recent began on 11 October 2017. The offices held are Administrador Único, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Cuenca, Madrid and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 52 others.

Offices held

Administrador ÚnicoApoderado Solidario/MancomunadoApoderado

Commercial registries

Cuenca · Madrid · Barcelona

Companies · current (2)

Administrador Único since 04/01/2011

Active · Sociedad Limitada Profesional (SLP) · incorporated 24/01/2011 · capital €3,010 · 1 BORME filing

Corporate purpose: LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE ESTOMATOLOGIA-ODONTOLOGIA.

CU8802 · Cuenca

Administrador Único since 11/10/2017

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €151,010 · 2 BORME filings

B16291361 · Madrid

Companies · former (3)

Former Apoderado Solidario/Mancomunado · from 30/06/2011 to 13/11/2015

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

Timeline (7)

  1. 11/10/2017Appointed Administrador Único of A M L ODONTOLOGIA INTEGRAL SL · Madrid
  2. 13/11/2015Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 30/06/2011Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  5. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  6. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  7. 04/01/2011Appointed Administrador Único of A M L ODONTOLOGIA INTEGRAL SLP · Cuenca

Co-directors (55)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

3 nodes Person Company
martinez-lillo-antonioA M L ODONTOLOGIA INTEGRAL SLPA M L ODONTOLOGIA IN…A M L ODONTOLOGIA INTEGRAL SLA M L ODONTOLOGIA IN…

Identity matched by name · homonyms possible.