Montarelo Casado Lidia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CACEIS BANK SPAIN SA, TECH VENTURE GROWTH SCR SA

Summary

Montarelo Casado Lidia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of CACEIS BANK SPAIN SA (Madrid) since 29 May 2018. CACEIS BANK SPAIN SA is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €20,050,000. The earliest registered mandate dates from 29 May 2018, at CACEIS BANK SPAIN SA; the most recent began on 2 February 2023. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Suarez Alvarez Novoa Eduardo, Beyebach Bert, Bouthinon- Dumas Vanessa and 12 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 29/05/2018

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €20,050,000 · 161 BORME filings

A28027274 · Madrid

Companies · former (1)

Former Apoderado Mancomunado · from 02/02/2023 to 22/05/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad de Capital Riesgo (SCR) · incorporated 12/08/2022 · 6 BORME filings

Corporate purpose: De acuerdo con la Ley 22/2014, la Sociedad tiene por objeto social la adquisición de participaciones temporales en el capital de emprésas no financieras. y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no…

A10878692 · Madrid

Timeline (5)

  1. 22/05/2023Ceased as Apoderado Mancomunado of TECH VENTURE GROWTH SCR SA · Madrid
  2. 02/02/2023Appointed Apoderado Mancomunado of TECH VENTURE GROWTH SCR SA · Madrid
  3. 16/11/2021Ceased as Apoderado Mancomunado of CACEIS BANK SPAIN SA · Madrid
  4. 16/11/2021Appointed Apoderado of CACEIS BANK SPAIN SA · Madrid
  5. 29/05/2018Appointed Apoderado Mancomunado of CACEIS BANK SPAIN SA · Madrid

Co-directors (15)

CACEIS BANK SPAIN SA

Network map

17 nodes Person Company
montarelo-casado-lidiaCACEIS BANK SPAIN SACACEIS BANK SPAIN SASUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…BEYEBACH BERTBEYEBACH BERTBOUTHINON- DUMAS VANESSABOUTHINON- DUMAS VAN…MONZON DE CACERES FRANCISCO JAVIERMONZON DE CACERES FR…DEL POZO SAIZ CARMENDEL POZO SAIZ CARMENCASADO LANDAZURI PABLOCASADO LANDAZURI PAB…CIMINO PIERRECIMINO PIERREROTONDO URCOLA MARIA CRISTINAROTONDO URCOLA MARIA…MENDIZ PEREZ ESMERALDAMENDIZ PEREZ ESMERAL…RENARD PHILIPPE FREDERIC JRENARD PHILIPPE FRED…GORINA MORENO JAIME RAFAELGORINA MORENO JAIME …MICHALOWSKI JEAN PIERREMICHALOWSKI JEAN PIE…SALIBA JOSEPHSALIBA JOSEPHMAZE JULIENMAZE JULIENROTONDO URCOLA MARIAROTONDO URCOLA MARIA

Identity matched by name · homonyms possible.