Lorente Ortiz Pedro Luis
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CBNK BANCO DE COLECTIVOS SA, BANCOFAR SA
Summary
Lorente Ortiz Pedro Luis appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CBNK BANCO DE COLECTIVOS SA (Madrid) since 13 July 2018. CBNK BANCO DE COLECTIVOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €29,274,006. The earliest registered mandate dates from 13 July 2018, at CBNK BANCO DE COLECTIVOS SA; the most recent began on 23 September 2019. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aguilar Santamaria Jesus Maria, Roman Dominguez Almudena, Bolado Valle Ana and 10 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 13/07/2018
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €29,274,006 · 247 BORME filings
A28520666 · Madrid
Companies · former (1)
Former Apoderado · from 23/09/2019 to 21/12/2023
Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings
A45002599 · Madrid
Timeline (4)
- 21/12/2023Ceased as Apoderado of BANCOFAR SA · Madrid
- 23/09/2019Appointed Apoderado of BANCOFAR SA · Madrid
- 09/07/2019Appointed Apoderado of CBNK BANCO DE COLECTIVOS SA · Madrid
- 13/07/2018Appointed Apoderado Solidario of CBNK BANCO DE COLECTIVOS SA · Madrid
Co-directors (13)
- Aguilar Santamaria Jesus Maria · Miembro de la Comisión Ejecutiva
- Roman Dominguez Almudena · Consejero Independiente
- Bolado Valle Ana · Consejero
- Velasco Arranz Mateo · Presidente
- Navalon Burgos Baldomero · Miembro de la Comisión Ejecutiva
- Barrero Vazquez Berta · Consejero
- Valera Jimenez Maria del Carmen · no Consejero
- Jodar Casanova Manuel · Consejero
- Centenera Jaraba Jose Ignacio · Consejero No Ejecutivo
- De Lera Losada Francisco · Consejero
- De la Serna Hernaiz Iñigo Joaquin · Consejero
- Fernandez Larrea Socorro · Consejero
- Santacruz Vera Ramon · MiemComMix
Network map
Identity matched by name · homonyms possible.