Lima Fernandez Andres

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
CBNK BANCO DE COLECTIVOS SA, BANCO ESPAÑOL DE CREDITO SA, BANKINTER SOCIEDAD ANONIMA, BANCO SANTANDER, S.A

Summary

Lima Fernandez Andres appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 24 December 2010, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 13 January 2021. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Barcelona and Cantabria. The boards of these companies also include Aguilar Santamaria Jesus Maria, Roman Dominguez Almudena, Bolado Valle Ana and 10 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (4)

CBNK BANCO DE COLECTIVOS SAFormer

Former Apoderado · from 13/01/2021 to 12/04/2023

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 247 BORME filings

A28520666 · Madrid

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · from 24/12/2010 to 01/06/2022

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado · from 27/05/2019 to 03/03/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,114 BORME filings

A28157360 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 28/09/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Timeline (8)

  1. 12/04/2023Ceased as Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  2. 13/01/2021Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
  3. 03/03/2020Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  4. 27/05/2019Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  5. 28/09/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 20/05/2013Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  7. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  8. 24/12/2010Appointed Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (13)

CBNK BANCO DE COLECTIVOS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.