Lort Muñoz Monica
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- GESTINOVA 99 SL, FORMALIZACION Y GESTION SL, BANCO SANTANDER, S.A, TACNANSA CONSTRUCCIONES Y CONTRATAS SOCIEDAD LIMITADA, ALVI SYSTEM SOCIEDAD ANONIMA, MAGIC PLANET SOCIEDAD LIMITADA
Summary
Lort Muñoz Monica appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado Solidario of GESTINOVA 99 SL (Madrid) since 28 May 2026, as well as in 1 other company. GESTINOVA 99 SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, share capital of €5,710. The earliest registered mandate dates from 19 June 2025, at FORMALIZACION Y GESTION SL; the most recent began on 28 May 2026. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario, Apoderado and Administrador Único. The companies are registered in Madrid, Cantabria and Tarragona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Rodriguez Jimenez Fernando Jose, Claudio Panunzio, Murillo Martin Juan Carlos and 1 other.
Offices held
Commercial registries
Madrid · Cantabria · Tarragona
Companies · current (2)
Apoderado Solidario since 28/05/2026
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €5,710 · 189 BORME filings
B82254731 · Madrid
Apoderado Solidario since 19/06/2025
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Companies · former (5)
Former Apoderado Mancomunado Solidario · from 04/02/2026 to 12/05/2026
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Former Apoderado · until 02/09/2013
Struck off · Construcción de edificios residenciales (CNAE 4121) · Cambrils · Sociedad Limitada (SL) · 5 BORME filings
B43652809 · Tarragona
Former Apoderado · until 30/08/2013
Struck off · Promoción inmobiliaria (CNAE 4110) · Cambrils · Sociedad Anónima (SA) · 7 BORME filings
A43585611 · Tarragona
Former Administrador Único · until 30/08/2013
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Salou · Sociedad Limitada (SL) · capital €10,000 · 4 BORME filings
B43633346 · Tarragona
Former Administrador Único · until 30/08/2013
Active · Vila-Seca · Sociedad Limitada (SL) · 3 BORME filings
B43792068 · Tarragona
Timeline (8)
- 28/05/2026Appointed Apoderado Solidario of GESTINOVA 99 SL · Madrid
- 12/05/2026Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 04/02/2026Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 19/06/2025Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 02/09/2013Ceased as Apoderado of TACNANSA CONSTRUCCIONES Y CONTRATAS SOCIEDAD LIMITADA · Tarragona
- 30/08/2013Ceased as Administrador Único of MAGIC PLANET SOCIEDAD LIMITADA · Tarragona
- 30/08/2013Ceased as Administrador Único of MONTAJES TECNICOS DEL TARRAGONES SOCIEDAD LIMITADA · Tarragona
- 30/08/2013Ceased as Apoderado of ALVI SYSTEM SOCIEDAD ANONIMA · Tarragona
Co-directors (4)
- Rodriguez Jimenez Fernando Jose · Administrador Único
- Claudio Panunzio · Vicepresidente
- Murillo Martin Juan Carlos · Administrador Único
- Murillo Martin Maria Victoria · Administrador Único
- Murillo Martin Juan Carlos · Administrador Único
- Murillo Martin Juan Carlos · Administrador Único
Network map
Identity matched by name · homonyms possible.