Milan Lobo Jesus

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
LIBERBANK SA, LIBERBANK IT SOCIEDAD LIMITADA EN LIQUIDACION, BANCO DE CASTILLA-LA MANCHA S.A, BANKINTER GLOBAL SERVICES SA, BANKINTER SOCIEDAD ANONIMA

Summary

Milan Lobo Jesus appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 23 February 2017, at BANCO DE CASTILLA-LA MANCHA S.A; the most recent began on 24 May 2017. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid, Asturias and Cuenca. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Marchan Burriel Carlos Alberto and Lozano Egea Ignacio.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Asturias · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (5)

LIBERBANK SAFormer

Former Apoderado Solidario · from 06/03/2017 to 04/08/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

LIBERBANK IT SOCIEDAD LIMITADA EN LIQUIDACIONFormer

Former Apoderado Solidario · from 24/05/2017 to 13/12/2018

Apoderado Solidario

Active · Actividades de consultoría informática (CNAE 6202) · Oviedo · Sociedad Limitada (SL) · incorporated 08/04/2014 · capital €3,000 · 32 BORME filings

Corporate purpose: Si alguna de las actividades tuviera carácter profesional la sociedad actará como inetermediaria. Objeto; La prestación de servicios de asesoramiento y consultoría informáticos y tecnológicos CNAE 6202. El asesoramiento a personas y…

B74365115 · Asturias

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 23/02/2017 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

BANKINTER GLOBAL SERVICES SAFormer

Former Apoderado · until 29/10/2013

Active · Tres Cantos · Sociedad Anónima (SA) · incorporated 16/06/2010 · capital €37,700,000 · 185 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA DE NEGOCIO PARA EL DISEÑO E IMPLEMENTACION DE SISTEMAS TECNOLOGICOS Y OPERATIVOS.

A85982411 · Madrid

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado · until 27/08/2012

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Timeline (8)

  1. 04/08/2021Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  2. 13/12/2018Ceased as Apoderado Mancomunado of LIBERBANK IT SOCIEDAD LIMITADA EN LIQUIDACION · Asturias
  3. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  4. 24/05/2017Appointed Apoderado Mancomunado of LIBERBANK IT SOCIEDAD LIMITADA EN LIQUIDACION · Asturias
  5. 06/03/2017Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  6. 23/02/2017Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  7. 29/10/2013Ceased as Apoderado of BANKINTER GLOBAL SERVICES SA · Madrid
  8. 27/08/2012Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid

Co-directors (2)

BANKINTER GLOBAL SERVICES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.