Lillo Sopena Fernando

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SAN JOAQUIN INMOBILIARIA SA, LISFA GRUP SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Lillo Sopena Fernando appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of SAN JOAQUIN INMOBILIARIA SA (Barcelona) since 20 February 2014, as well as in 1 other company. SAN JOAQUIN INMOBILIARIA SA is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 20 February 2014. The offices held are Administrador Único, Administrador Suplente and Apoderado. The companies are registered in Barcelona and Tarragona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Lillo Sopena Juan, Lillo Menacho Ignacio, Fundacion Bancaria Canaria Caja General de Ahorros and 48 others.

Offices held

Administrador ÚnicoAdministrador SuplenteApoderado

Commercial registries

Barcelona · Tarragona

Companies · current (2)

SAN JOAQUIN INMOBILIARIA SACurrent

Administrador Único since 20/02/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 22 BORME filings

A08133019 · Barcelona

LISFA GRUP SLCurrent

Administrador Suplente since 20/02/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · capital €5,664,087 · 12 BORME filings

Corporate purpose: AMPLIAR A: LA CONSTRUCCION Y PROMOCION DE EDIFICACIONES Y LAS TRANSACCIONES INMOBILIARIAS,INCLUYENDO LA COMPRA,VENTA,REFORMA,PERMUTA O CESION DE BIENES INMUEBLES Y DE LOS DERECHOS CORRESPONDIENTES.

B61685665 · Barcelona

Companies · former (3)

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

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

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (9)

  1. 03/07/2020Ceased as Administrador Suplente of SAN JOAQUIN INMOBILIARIA SA · Barcelona
  2. 03/07/2020Appointed Administrador Único of SAN JOAQUIN INMOBILIARIA SA · Barcelona
  3. 04/10/2018Appointed Administrador Suplente of LISFA GRUP SL · Barcelona
  4. 28/08/2018Appointed Administrador Suplente of SAN JOAQUIN INMOBILIARIA SA · Barcelona
  5. 20/02/2014Appointed Apoderado Solidario/Mancomunado of SAN JOAQUIN INMOBILIARIA SA · Barcelona
  6. 20/02/2014Appointed Apoderado Solidario/Mancomunado of LISFA GRUP SL · Barcelona
  7. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  8. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  9. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (51)

SAN JOAQUIN INMOBILIARIA SA
LISFA GRUP SL
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

5 nodes Person Company
lillo-sopena-fernandoSAN JOAQUIN INMOBILIARIA SASAN JOAQUIN INMOBILI…LISFA GRUP SLLISFA GRUP SLLILLO SOPENA JUANLILLO SOPENA JUANLILLO MENACHO IGNACIOLILLO MENACHO IGNACIO

Identity matched by name · homonyms possible.