Lucena Lechuga Adrian
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CAIXABANK SA, ANIDA OPERACIONES SINGULARES SL
Summary
Lucena Lechuga Adrian appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of CAIXABANK SA (Valencia) since 16 November 2022. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 27 October 2011, at ANIDA OPERACIONES SINGULARES SL; the most recent began on 16 November 2022. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Valencia and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.
Offices held
Commercial registries
Valencia · Madrid
Companies · current (1)
Apoderado Mancomunado since 16/11/2022
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings
A08663619 · Valencia
Companies · former (1)
Former Apoderado · from 27/10/2011 to 21/01/2013
Struck off · Sociedad Limitada (SL) · 35 BORME filings
B85503076 · Madrid
Timeline (3)
- 16/11/2022Appointed Apoderado Mancomunado of CAIXABANK SA · Valencia
- 21/01/2013Ceased as Apoderado of ANIDA OPERACIONES SINGULARES SL · Madrid
- 27/10/2011Appointed Apoderado of ANIDA OPERACIONES SINGULARES SL · Madrid
Co-directors (22)
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero Dominical
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Identity matched by name · homonyms possible.