Montes Muñoz Laura

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CAIXABANK OPERATIONAL SERVICES S.A, BARCLAYS BANK SA

Summary

Montes Muñoz Laura appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CAIXABANK OPERATIONAL SERVICES S.A (Barcelona) since 22 March 2022. CAIXABANK OPERATIONAL SERVICES S.A is based in Barcelona and operates in Actividades de las agencias de cobros y de información comercial (CNAE 8291) — Sociedades anónimas, an active company. The earliest registered mandate dates from 23 July 2014, at BARCLAYS BANK SA; the most recent began on 22 March 2022. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Marti Aguilo Josep Joaquim and Jimenez Sanchez Rocio.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (1)

Apoderado Solidario since 22/03/2022

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Barcelona · Sociedades anónimas · 79 BORME filings

A08059610 · Barcelona

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 23/07/2014 to 09/02/2015

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Timeline (3)

  1. 22/03/2022Appointed Apoderado Solidario of CAIXABANK OPERATIONAL SERVICES S.A · Barcelona
  2. 09/02/2015Ceased as Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid
  3. 23/07/2014Appointed Apoderado Mancomunado Solidario of BARCLAYS BANK SA · Madrid

Co-directors (2)

Network map

4 nodes Person Company
montes-munoz-lauraCAIXABANK OPERATIONAL SERVICES S.ACAIXABANK OPERATIONA…MARTI AGUILO JOSEP JOAQUIMMARTI AGUILO JOSEP J…JIMENEZ SANCHEZ ROCIOJIMENEZ SANCHEZ ROCIO

Identity matched by name · homonyms possible.