Lozano Sans Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO MARE NOSTRUM SA, CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES, SA NOSTRA DE INVERSIONES, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA, SA NOSTRA DE RENTING SA

Summary

Lozano Sans Manuel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Illes Balears. Of these 4 companies, 0 are still active and 4 have been struck off.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Illes Balears

Companies · current (0)

No mandate in force.

Companies · former (4)

BANCO MARE NOSTRUM SAFormer

Former Apoderado · from 18/10/2011 to 21/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARESFormer

Former Apoderado Mancomunado Solidario · until 13/04/2015

Struck off · 75 BORME filings

PM3734 · Illes Balears

SA NOSTRA DE INVERSIONES, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMAFormer

Former Apoderado · until 14/05/2012

Struck off · Sociedad Anónima (SA) · capital €48,115,050 · 24 BORME filings

A07292915 · Illes Balears

SA NOSTRA DE RENTING SAFormer

Former Apoderado Mancomunado · until 14/05/2012

Struck off · Sociedad Anónima (SA) · capital €20,600,838 · 25 BORME filings

A07899107 · Illes Balears

Timeline (7)

  1. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  2. 08/07/2015Appointed Apoderado of BANCO MARE NOSTRUM SA · Madrid
  3. 13/04/2015Ceased as Apoderado of CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES · Illes Balears
  4. 14/05/2012Ceased as Apoderado of SA NOSTRA DE INVERSIONES, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA · Illes Balears
  5. 14/05/2012Ceased as Apoderado Mancomunado of SA NOSTRA DE RENTING SA · Illes Balears
  6. 18/10/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  7. 06/02/2009Ceased as Apoderado Mancomunado Solidario of CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES · Illes Balears

Network map

No recorded relationships

Identity matched by name · homonyms possible.