Martin Lazaro David

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA, KIKALE HOSTELERIA SL

Summary

Martin Lazaro David appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 1 September 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 2 March 2012. The offices held are Apoderado and Administrador Único. The companies are registered in Barcelona and Santa Cruz de Tenerife. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Barcelona · Santa Cruz de Tenerife

Companies · current (0)

No mandate in force.

Companies · former (3)

CATALUNYA BANC SAFormer

Former Apoderado · until 12/05/2016

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/09/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

KIKALE HOSTELERIA SLFormer

Former Administrador Único · from 02/03/2012 to 01/06/2012

Struck off · Adeje · Sociedad Limitada (SL) · incorporated 20/03/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.

B76567262 · Santa Cruz de Tenerife

Timeline (5)

  1. 12/05/2016Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  2. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  3. 01/06/2012Ceased as Administrador Único of KIKALE HOSTELERIA SL · Santa Cruz de Tenerife
  4. 02/03/2012Appointed Administrador Único of KIKALE HOSTELERIA SL · Santa Cruz de Tenerife
  5. 01/09/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (9)

CATALUNYA BANC SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.