Lopera Esteban Alfredo

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANKIA SA, NUEVO MICRO BANK SA, CAIXABANK SA, DEDIR CLINICA SA

Summary

Lopera Esteban Alfredo appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 12 August 2010, at DEDIR CLINICA SA; the most recent began on 4 October 2021. The offices held are Apoderado, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid, Valencia and Illes Balears. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Matia Agell Maria Victoria and 37 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid · Valencia · Illes Balears

Companies · current (0)

No mandate in force.

Companies · former (4)

BANKIA SAInactive

Apoderado since 12/05/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

NUEVO MICRO BANK SAFormer

Former Apoderado · from 04/10/2021 to 09/03/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 20/04/2021 to 21/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,546 BORME filings

A08663619 · Valencia

DEDIR CLINICA SAFormer

Former Consejero · from 12/08/2010 to 12/04/2013

Liquidada · Actividades hospitalarias (CNAE 8610) · Palma · Sociedad Anónima (SA) · capital €2,000,009 · 43 BORME filings

Corporate purpose: Constituirá su objeto: 1La construcción, instalación y explotación de toda ciase de centros sanitarios y hospitalarios. 2.El ejercicio y prestación de toda clase de actividades relacionadas con la asistencia médica y quirúrgica a enfermos,…

A07984743 · Illes Balears

Timeline (7)

  1. 09/03/2022Ceased as Apoderado of NUEVO MICRO BANK SA · Madrid
  2. 21/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 04/10/2021Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  4. 20/04/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 12/04/2013Ceased as Consejero of DEDIR CLINICA SA · Illes Balears
  6. 12/05/2011Appointed Apoderado of BANKIA SA · Madrid
  7. 12/08/2010Appointed Consejero of DEDIR CLINICA SA · Illes Balears

Co-directors (40)

BANKIA SA
NUEVO MICRO BANK SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.