Mollinedo Saenz Lorenzo

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
BANCO MEDIOLANUM SA, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Mollinedo Saenz Lorenzo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of BANCO MEDIOLANUM SA (Valencia) since 17 September 2025. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 17 September 2025. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Valencia, Tarragona and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Valencia · Tarragona · Barcelona

Companies · current (1)

Apoderado since 17/09/2025

Active · Valencia · Sociedad Anónima (SA) · 623 BORME filings

A58640582 · Valencia

Companies · former (4)

Former Apoderado Mancomunado Solidario · from 02/09/2019 to 10/03/2025

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,536 BORME filings

A08663619 · Valencia

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (8)

  1. 17/09/2025Appointed Apoderado of BANCO MEDIOLANUM SA · Valencia
  2. 10/03/2025Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 12/01/2024Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 02/09/2019Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 28/05/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CAIXABANK SA

Network map

7 nodes Person Company
mollinedo-saenz-loren…BANCO MEDIOLANUM SABANCO MEDIOLANUM SAMARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCAROVELLI GIANNI-MARCOROVELLI GIANNI-MARCO

Identity matched by name · homonyms possible.