Lucena de Lucena Guillermo

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SEÑUELO LDL SOCIEDAD LIMITADA, CARTERA BETICA SICAV, SOCIEDAD ANONIMA, POPULAR BANCA PRIVADA SA, BANCO SANTANDER, S.A

Summary

Lucena de Lucena Guillermo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of SEÑUELO LDL SOCIEDAD LIMITADA. SEÑUELO LDL SOCIEDAD LIMITADA is based in Sevilla — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 21 December 2015, at CARTERA BETICA SICAV, SOCIEDAD ANONIMA; the most recent began on 2 November 2017. The offices held are Administrador Único, Presidente, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Sevilla, Madrid and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Rodriguez Repila Luis Antonio, Bnp Paribassecurities Services Sucursal En España, Cabo Lopez Virginia and 1 other.

Offices held

Administrador ÚnicoPresidenteApoderadoApoderado Mancomunado Solidario

Commercial registries

Sevilla · Madrid · Cantabria

Companies · current (1)

Administrador Único (in office)

Active · Sevilla · Sociedades de responsabilidad limitada

B91557967

Companies · former (3)

Former Presidente · from 21/12/2015 to 09/11/2018

Active · SICAV · 25 BORME filings

SE72019 · Sevilla

Former Apoderado · until 12/02/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

Former Apoderado Mancomunado Solidario · from 02/11/2017 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 07/01/2019Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 09/11/2018Ceased as Presidente of CARTERA BETICA SICAV, SOCIEDAD ANONIMA · Sevilla
  3. 02/05/2018Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 12/02/2018Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  5. 02/11/2017Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 15/09/2017Appointed Presidente of CARTERA BETICA SICAV, SOCIEDAD ANONIMA · Sevilla
  7. 21/12/2015Appointed Consejero of CARTERA BETICA SICAV, SOCIEDAD ANONIMA · Sevilla

Co-directors (4)

Network map

2 nodes Person Company
lucena-de-lucena-guil…SEÑUELO LDL SOCIEDAD LIMITADASEÑUELO LDL SOCIEDAD…

Identity matched by name · homonyms possible.