Lopez Esnaola Isabel

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CAIXABANK SA, BANKIA SA, SALA RETIRO SA EN LIQUIDACION, BANCO INVERSIS SA, LICO LEASING SOCIEDAD ANONIMA, LICO CORPORACION SA

Summary

Lopez Esnaola Isabel appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 27 June 2011, at BANKIA SA; the most recent began on 25 February 2014. The offices held are Apoderado Mancomunado Solidario, Administrador Solidario and Representante. The companies are registered in Valencia and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Corporacion Empresarial de Tenencia de Activos De.m, Corporacion Empresarial de Tenencia de Activos De, Martin Pintor Andres and 35 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador SolidarioRepresentante

Commercial registries

Valencia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · until 11/11/2021

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

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2011 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

SALA RETIRO SA EN LIQUIDACIONFormer

Former Administrador Solidario · from 25/02/2014 to 03/06/2014

Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Anónima (SA) · 35 BORME filings

A79477428 · Madrid

BANCO INVERSIS SAFormer

Former Representante · from 18/02/2013 to 26/12/2013

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings

A83131433 · Madrid

LICO LEASING SOCIEDAD ANONIMAFormer

Former Representante · from 04/06/2013 to 25/10/2013

Active · Arrendamiento financiero (CNAE 6491) · Madrid · Sociedad Anónima (SA) · capital €10,394,722 · 184 BORME filings

A28167799 · Madrid

LICO CORPORACION SAFormer

Former Representante · from 14/02/2013 to 29/07/2013

Struck off · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €47,431,863 · 105 BORME filings

A78831369 · Madrid

Timeline (11)

  1. 11/11/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 03/06/2014Ceased as Administrador Solidario of SALA RETIRO SA EN LIQUIDACION · Madrid
  4. 25/02/2014Appointed Administrador Solidario of SALA RETIRO SA EN LIQUIDACION · Madrid
  5. 26/12/2013Ceased as Representante of BANCO INVERSIS SA · Madrid
  6. 25/10/2013Ceased as Representante of LICO LEASING SOCIEDAD ANONIMA · Madrid
  7. 29/07/2013Ceased as Representante of LICO CORPORACION SA · Madrid
  8. 04/06/2013Appointed Representante of LICO LEASING SOCIEDAD ANONIMA · Madrid
  9. 18/02/2013Appointed Representante of BANCO INVERSIS SA · Madrid
  10. 14/02/2013Appointed Representante of LICO CORPORACION SA · Madrid
  11. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (38)

LICO LEASING SOCIEDAD ANONIMA
BANCO INVERSIS SA
SALA RETIRO SA EN LIQUIDACION
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.