Malagon Criado Lucia

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
RED NOVANCA SL, CAJA RURAL DE JAEN, BARCELONA Y MADRID, SOCIEDAD COOPERATIVA DE CREDITO, CAJA DE CREDITO COOPERATIVO SOCIEDAD COOPERATIVA DE CREDITO

Summary

Malagon Criado Lucia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 March 2015, at CAJA DE CREDITO COOPERATIVO SOCIEDAD COOPERATIVA DE CREDITO; the most recent began on 7 September 2017. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Jaén. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ruiz Abel Maria Cristina, Marquez Alcantara Jose, Gonzalez Anera Jeronimo and 16 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Jaén

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Solidario · from 07/09/2017 to 02/09/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B85259976 · Madrid

Former Apoderado Solidario · from 16/12/2015 to 02/11/2017

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · capital €20,000,000 · 223 BORME filings

F23009145 · Jaén

Former Apoderado · from 05/03/2015 to 10/02/2016

Baja · Cooperativa · 52 BORME filings

M8677 · Madrid

Timeline (6)

  1. 02/09/2025Ceased as Apoderado Solidario of RED NOVANCA SL · Madrid
  2. 02/11/2017Ceased as Apoderado Solidario of CAJA RURAL DE JAEN, BARCELONA Y MADRID, SOCIEDAD COOPERATIVA DE CREDITO · Jaén
  3. 07/09/2017Appointed Apoderado Solidario of RED NOVANCA SL · Madrid
  4. 10/02/2016Ceased as Apoderado of CAJA DE CREDITO COOPERATIVO SOCIEDAD COOPERATIVA DE CREDITO · Madrid
  5. 16/12/2015Appointed Apoderado Solidario of CAJA RURAL DE JAEN, BARCELONA Y MADRID, SOCIEDAD COOPERATIVA DE CREDITO · Jaén
  6. 05/03/2015Appointed Apoderado of CAJA DE CREDITO COOPERATIVO SOCIEDAD COOPERATIVA DE CREDITO · Madrid

Co-directors (19)

CAJA RURAL DE JAEN, BARCELONA Y MADRID, SOCIEDAD COOPERATIVA DE CREDITO

Network map

No recorded relationships

Identity matched by name · homonyms possible.