Lorenzo Llorca Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MRD VENTURE SOCIEDAD LIMITADA, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Lorenzo Llorca Daniel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of MRD VENTURE SOCIEDAD LIMITADA (Asturias). MRD VENTURE SOCIEDAD LIMITADA is based in Gijón — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 11 January 2011, at FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA; the most recent began on 30 June 2011. The offices held are Administrador Solidario and Apoderado. The companies are registered in Asturias, Barcelona and Tarragona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Riego Corujedo Manuel, Fernandez Gorgojo Nestor, Ferreras Labra Rodrigo and 49 others.

Offices held

Administrador SolidarioApoderado

Commercial registries

Asturias · Barcelona · Tarragona

Companies · current (1)

Administrador Solidario (in office)

Struck off · Gijón · Sociedad Limitada (SL) · 1 BORME filing

B33934605 · Asturias

Companies · former (3)

Former Apoderado · from 30/06/2011 to 10/10/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Apoderado · from 11/01/2011 to 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (5)

  1. 10/10/2017Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  5. 11/01/2011Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona

Co-directors (52)

MRD VENTURE SOCIEDAD LIMITADA
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Network map

5 nodes Person Company
lorenzo-llorca-danielMRD VENTURE SOCIEDAD LIMITADAMRD VENTURE SOCIEDAD…RIEGO CORUJEDO MANUELRIEGO CORUJEDO MANUELFERNANDEZ GORGOJO NESTORFERNANDEZ GORGOJO NE…FERRERAS LABRA RODRIGOFERRERAS LABRA RODRI…

Identity matched by name · homonyms possible.