Lopez Arnaiz Concepcion

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ANDBANK ESPAÑA BANCA PRIVADA SA, CAIXABANK SA

Summary

Lopez Arnaiz Concepcion appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of ANDBANK ESPAÑA BANCA PRIVADA SA (Madrid) since 22 July 2025. ANDBANK ESPAÑA BANCA PRIVADA SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €63,948,890. The earliest registered mandate dates from 18 May 2015, at CAIXABANK SA; the most recent began on 22 July 2025. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Solidario/Mancomunado. The companies are registered in Madrid, Valencia and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 55 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario/Mancomunado

Commercial registries

Madrid · Valencia · Barcelona

Companies · current (1)

Apoderado since 22/07/2025

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €63,948,890 · 64 BORME filings

A58891672 · Madrid

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 17/08/2021 to 22/10/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Former Apoderado Solidario/Mancomunado · from 18/05/2015 to 25/11/2015

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

Timeline (5)

  1. 22/07/2025Appointed Apoderado of ANDBANK ESPAÑA BANCA PRIVADA SA · Madrid
  2. 22/10/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 17/08/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 25/11/2015Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  5. 18/05/2015Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona

Co-directors (58)

CAIXABANK SA
ANDBANK ESPAÑA BANCA PRIVADA SA
CAIXABANK SA

Network map

13 nodes Person Company
lopez-arnaiz-concepci…ANDBANK ESPAÑA BANCA PRIVADA SAANDBANK ESPAÑA BANCA…TEROL ESTEBAN ALBERTO MIGUELTEROL ESTEBAN ALBERT…IGLESIAS ARAUZO IGNACIOIGLESIAS ARAUZO IGNA…ASO MIRANDA CARLOSASO MIRANDA CARLOSAUBIA I MARIMON JAUMEAUBIA I MARIMON JAUMEBRAVO PELLISE MARTABRAVO PELLISE MARTAMORENO DE TEJADA CLEMENTE DE DIEGO CARLOSMORENO DE TEJADA CLE…CERQUEDA DIEZ MANELCERQUEDA DIEZ MANELMARTINEZ GARCIA JUANMARTINEZ GARCIA JUANGARCIA MONTAÑES PABLOGARCIA MONTAÑES PABLOPALLEROLA GENE SERGIPALLEROLA GENE SERGIPUIG GUASCH MARIANOPUIG GUASCH MARIANO

Identity matched by name · homonyms possible.