Moreno Lozano Marta

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ADARAJAS Y ARQUITECTURA SLP, RIAS FARO SL, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Summary

Moreno Lozano Marta appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of RIAS FARO SL (Córdoba) since 9 July 2012, as well as in 1 other company. RIAS FARO SL is based in Córdoba — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 9 July 2012. The offices held are Apoderado and Administrador Único. The companies are registered in Córdoba and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 53 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Córdoba · Barcelona

Companies · current (2)

ADARAJAS Y ARQUITECTURA SLPCurrent

Apoderado since 21/07/2011

Struck off · Servicios técnicos de arquitectura (CNAE 7111) · Córdoba · Sociedad Limitada Profesional (SLP) · capital €6,020 · 4 BORME filings

B14436224 · Córdoba

RIAS FARO SLCurrent

Administrador Único since 09/07/2012

Active · Córdoba · Sociedad Limitada (SL) · 3 BORME filings

Corporate purpose: a.- Las actividades inmobiliarias en general, tanto en edificios propios como ajenos. b.- La instalación y explotación, compraventa y arrendamiento de negocios de restaurantes, bares, pub, hoteles, hostales, hospederías, salones para…

B41413311 · Córdoba

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 13/03/2017

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

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

MICROBANK DE LA CAIXA SAFormer

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

A08309429 · Barcelona

Timeline (7)

  1. 13/03/2017Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 09/07/2012Appointed Administrador Único of RIAS FARO SL · Córdoba
  3. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  4. 21/07/2011Appointed Apoderado of ADARAJAS Y ARQUITECTURA SLP · Córdoba
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  6. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  7. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona

Co-directors (56)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
ADARAJAS Y ARQUITECTURA SLP

Network map

4 nodes Person Company
moreno-lozano-martaADARAJAS Y ARQUITECTURA SLPADARAJAS Y ARQUITECT…RIAS FARO SLRIAS FARO SLMORENO HERRERA GONZALO ALBERTOMORENO HERRERA GONZA…

Identity matched by name · homonyms possible.