Lobo Aparicio Marcos
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- FORMALIZACION Y GESTION SL, CITIFIN SA, CITISPAIN SA
Summary
Lobo Aparicio Marcos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of FORMALIZACION Y GESTION SL (Madrid) since 30 January 2018, as well as in 1 other company. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 9 February 2017, at CITIFIN SA; the most recent began on 30 January 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Claudio Panunzio and Lopez Quesada Fernandez Urrutia Pedro.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 30/01/2018
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Apoderado since 09/02/2017
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €6,970,000 · 96 BORME filings
Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario otorgado a no-consumidores y la financiación de transacciones comerciales. b) Las de -factoring", con o sin recurso, y las actividades complementarias de la…
A83448852 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 07/03/2017 to 23/06/2026
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings
A28142081 · Madrid
Timeline (5)
- 23/06/2026Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
- 13/05/2019Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
- 30/01/2018Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 07/03/2017Appointed Apoderado Solidario of CITISPAIN SA · Madrid
- 09/02/2017Appointed Apoderado of CITIFIN SA · Madrid
Co-directors (2)
- Claudio Panunzio · Vicepresidente
- Lopez Quesada Fernandez Urrutia Pedro · Administrador Único
Network map
Identity matched by name · homonyms possible.