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
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)
- 07/01/2019Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 09/11/2018Ceased as Presidente of CARTERA BETICA SICAV, SOCIEDAD ANONIMA · Sevilla
- 02/05/2018Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 12/02/2018Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
- 02/11/2017Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 15/09/2017Appointed Presidente of CARTERA BETICA SICAV, SOCIEDAD ANONIMA · Sevilla
- 21/12/2015Appointed Consejero of CARTERA BETICA SICAV, SOCIEDAD ANONIMA · Sevilla
Co-directors (4)
- Rodriguez Repila Luis Antonio · Secretario
- Bnp Paribassecurities Services Sucursal En España · Depositario
- Cabo Lopez Virginia · Vicesecretario no Consejero
- De la Rosa de Lema Maria del Pilar · Consejero
Network map
Identity matched by name · homonyms possible.