Lopez Gallardo Ana

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ING BANK N.V. SUCURSAL EN ESPAÑA, ING DIRECT NV SUCURSAL EN ESPAÑA

Summary

Lopez Gallardo Ana appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 10 October 2012, at ING DIRECT NV SUCURSAL EN ESPAÑA; the most recent began on 17 March 2014. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

ING BANK N.V. SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 17/03/2014 to 24/02/2023

Active · 297 BORME filings

Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.

W0037986G · Madrid

ING DIRECT NV SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 10/10/2012 to 09/04/2014

Struck off · 73 BORME filings

M331801 · Madrid

Timeline (10)

  1. 24/02/2023Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  2. 21/02/2022Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  3. 01/07/2019Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  4. 20/05/2019Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  5. 04/11/2016Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  6. 09/04/2014Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  7. 17/03/2014Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  8. 10/10/2012Appointed Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  9. 01/06/2011Ceased as Apoderado Mancomunado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  10. 30/03/2011Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.