Lopez Rey Isaac

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO MEDIOLANUM SA, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Lopez Rey Isaac appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of BANCO MEDIOLANUM SA (Valencia) since 26 May 2021. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 25 April 2012, at MODELPUNT SL; the most recent began on 26 May 2021. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Valencia, Alicante and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Martinez-Pina Garcia Ana, Gonzalez Gonzalez Miguel Angel, Doris Annalisa Sara and 5 others.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Valencia · Alicante · Cantabria

Companies · current (1)

BANCO MEDIOLANUM SACurrent

Apoderado Solidario since 26/05/2021

Active · Valencia · Sociedad Anónima (SA) · 619 BORME filings

A58640582 · Valencia

Companies · former (2)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 18/01/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (5)

  1. 18/01/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 26/05/2021Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  3. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (8)

BANCO MEDIOLANUM SA

Network map

10 nodes Person Company
lopez-rey-isaacBANCO MEDIOLANUM SABANCO MEDIOLANUM SAMARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…GONZALEZ GONZALEZ MIGUEL ANGELGONZALEZ GONZALEZ MI…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCADUQUE SANTAMARIA RUTH MARIADUQUE SANTAMARIA RUT…ROVELLI GIANNI-MARCOROVELLI GIANNI-MARCOVERGARI PIERLUIGIVERGARI PIERLUIGI

Identity matched by name · homonyms possible.