Lorca Ocon Maria Sofia

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
BANCO DE CREDITO SOCIAL COOPERATIVO SA, EBN BANCO DE NEGOCIOS SA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, BANCOFAR SA, HIPOTECARIOS ATACAS SL

Summary

Lorca Ocon Maria Sofia appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA (Madrid) since 30 September 2015. The earliest registered mandate dates from 24 August 2010, at BANKIA HABITAT SL; the most recent began on 25 April 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Almería. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 57 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Almería

Companies · current (1)

BANCO DE CREDITO SOCIAL COOPERATIVO SACurrent

Apoderado since 30/09/2015

Active · Sociedad Anónima (SA) · incorporated 17/02/2014 · capital €1,059,028,391 · 449 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL, QUE SEAN CONFORMES CON LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES, EN LOS…

M573805 · Madrid

Companies · former (7)

EBN BANCO DE NEGOCIOS SAFormer

Former Apoderado · from 25/04/2022 to 17/06/2025

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 214 BORME filings

A28763043 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado · from 21/03/2011 to 11/11/2024

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado · from 07/10/2015 to 14/05/2024

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 947 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

BANCOFAR SAFormer

Former Apoderado · until 16/06/2022

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 25/03/2011 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 09/11/2016

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

BANKIA HABITAT SLFormer

Former Apoderado Solidario · from 24/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

Timeline (21)

  1. 17/06/2025Ceased as Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  2. 11/11/2024Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  3. 14/05/2024Ceased as Apoderado of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  4. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  5. 25/04/2022Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  6. 23/11/2021Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  8. 15/10/2019Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  9. 01/02/2018Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  10. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  11. 07/10/2015Appointed Apoderado of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  12. 30/09/2015Appointed Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid
  13. 15/05/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  14. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  15. 13/08/2012Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  16. 11/05/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  17. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  18. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  19. 25/03/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  20. 21/03/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  21. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (60)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
EBN BANCO DE NEGOCIOS SA
BANCO DE CREDITO SOCIAL COOPERATIVO SA

Network map

24 nodes Person Company
lorca-ocon-maria-sofiaBANCO DE CREDITO SOCIAL COOPERATIVO SABANCO DE CREDITO SOC…HERNANDEZ CALPENA ALFONSOHERNANDEZ CALPENA AL…NUÑEZ ALVAREZ ANANUÑEZ ALVAREZ ANARIBERA MATAIX AMPARORIBERA MATAIX AMPAROCANTON GONGORA ANTONIOCANTON GONGORA ANTON…CARRANCEJA Y LOPEZ DE OCHOA ANTONIO JOSE.MCARRANCEJA Y LOPEZ D…CARRANCEJA LOPEZ DE OCHOA ANTONIO JOSECARRANCEJA LOPEZ DE …DE CASTRO APARICIO MARTADE CASTRO APARICIO M…ARANDA IBAÑEZ MERCEDESARANDA IBAÑEZ MERCED…ASTIZ FERNANDEZ FRANCISCO JAVIERASTIZ FERNANDEZ FRAN…REAL DE ASUA ECHAVARRIA FRANCISCO DE BORJAREAL DE ASUA ECHAVAR…MIR PIQUERAS JUAN BAUTISTAMIR PIQUERAS JUAN BA…SANCHEZ-MINGUET MARTINEZ BERNABESANCHEZ-MINGUET MART…VILLALOBOS FERNANDEZ EDUARDOVILLALOBOS FERNANDEZ…FERNANDEZ MARTINEZ FERNANDO JOSEFERNANDEZ MARTINEZ F…FERNANDEZ REVUELTA PEREZ LUIS FRANCISCOFERNANDEZ REVUELTA P…GONZALEZ LOPEZ FRANCISCO JOSEGONZALEZ LOPEZ FRANC…GARCIA TORRENTE ROBERTOGARCIA TORRENTE ROBE…RODRIGUEZ GONZALEZ LUIS.MRODRIGUEZ GONZALEZ L…RODRIGUEZ GONZALEZ LUISRODRIGUEZ GONZALEZ L…VILLEGAS RODRIGUEZ MANUELVILLEGAS RODRIGUEZ M…YEBRA SOLA MANUELYEBRA SOLA MANUELVIDAL MONFERRER ROSA MARIAVIDAL MONFERRER ROSA…

Identity matched by name · homonyms possible.