Lopez Montes Roser

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CATALUNYA BANC SA, AXACTOR ESPAÑA PLATFORM SA

Summary

Lopez Montes Roser appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CATALUNYA BANC SA (Barcelona) since 19 March 2015. The earliest registered mandate dates from 19 March 2015, at CATALUNYA BANC SA; the most recent began on 5 August 2015. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 10 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

Apoderado Solidario since 19/03/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Companies · former (1)

Former Apoderado · from 05/08/2015 to 31/05/2016

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Anónima (SA) · capital €260,200 · 101 BORME filings

A81238917 · Madrid

Timeline (3)

  1. 31/05/2016Ceased as Apoderado of AXACTOR ESPAÑA PLATFORM SA · Madrid
  2. 05/08/2015Appointed Apoderado of AXACTOR ESPAÑA PLATFORM SA · Madrid
  3. 19/03/2015Appointed Apoderado Solidario of CATALUNYA BANC SA · Barcelona

Co-directors (13)

Network map

11 nodes Person Company
lopez-montes-roserCATALUNYA BANC SACATALUNYA BANC SAPELAEZ MORON MARIA ANGELESPELAEZ MORON MARIA A…FONDO DE REEESTRUCTURACION ORDENADA BANCARIA FROBFONDO DE REEESTRUCTU…DE BENITO PEÑA JUAN CARLOSDE BENITO PEÑA JUAN …QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERJORDA CARRE FRANCESCJORDA CARRE FRANCESCTERRIBAS SALA CHRISTIANTERRIBAS SALA CHRIST…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…FOZ MORENO JORDIFOZ MORENO JORDIGARCIA MONTALVO JOSEGARCIA MONTALVO JOSE

Identity matched by name · homonyms possible.