Mendez Garcia Lorena

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
DVS CAPITAL DJXXII S.L, ITACA ECONOMICS & LAW S.L, BANCO MEDIOLANUM SA, MYINVESTOR BANCO SA, BANCO INVERSIS SA

Summary

Mendez Garcia Lorena appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of DVS CAPITAL DJXXII S.L (Barcelona) since 17 March 2021, as well as in 1 other company. The earliest registered mandate dates from 21 January 2013, at BANCO INVERSIS SA; the most recent began on 17 March 2021. The offices held are Administrador Único, Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Manzano Aparisi Paula Maria, Tusquets Trias de Bes Carlos, Vittorio Colussi and 24 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado SolidarioApoderadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

DVS CAPITAL DJXXII S.LCurrent

Administrador Único since 17/03/2021

Active · incorporated 26/03/2021 · capital €3,000 · 3 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA, COMPAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, PROMOCION INMOBILIARIA, CONSTRUCCION DE EDIFICIOS, ETC.

B560274 · Barcelona

ITACA ECONOMICS & LAW S.LCurrent

Administrador Solidario since 24/05/2019

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Badalona · Sociedades de responsabilidad limitada · incorporated 31/05/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. OTRAS ACTIVIDADES: 6910 / ACTIVIDADES JURIDICAS.

B67443580 · Barcelona

Companies · former (3)

BANCO MEDIOLANUM SAInactive

Apoderado Solidario since 22/04/2016 · no registry activity since 18/10/2017

Active · Sociedad Anónima (SA) · 568 BORME filings

B73301 · Barcelona

MYINVESTOR BANCO SAFormer

Former Apoderado · from 25/03/2015 to 17/09/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 148 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CON ESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE…

A86701711 · Madrid

BANCO INVERSIS SAFormer

Former Apoderado Mancomunado Solidario · from 21/01/2013 to 07/01/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €60,000,000 · 246 BORME filings

A83131433 · Madrid

Timeline (8)

  1. 17/03/2021Appointed Administrador Único of DVS CAPITAL DJXXII S.L · Barcelona
  2. 24/05/2019Appointed Administrador Solidario of ITACA ECONOMICS & LAW S.L · Barcelona
  3. 22/04/2016Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona
  4. 17/09/2015Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  5. 25/03/2015Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  6. 07/01/2015Ceased as Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid
  7. 08/04/2013Ceased as Apoderado of BANCO INVERSIS SA · Madrid
  8. 21/01/2013Appointed Apoderado Mancomunado Solidario of BANCO INVERSIS SA · Madrid

Co-directors (27)

ITACA ECONOMICS & LAW S.L
BANCO MEDIOLANUM SA
BANCO INVERSIS SA
MYINVESTOR BANCO SA

Network map

4 nodes Person Company
mendez-garcia-lorenaDVS CAPITAL DJXXII S.LDVS CAPITAL DJXXII S…ITACA ECONOMICS & LAW S.LITACA ECONOMICS & LA…MANZANO APARISI PAULA MARIAMANZANO APARISI PAUL…

Identity matched by name · homonyms possible.