Morales Ardid Lucia

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
LUPIALE SL, LUPIALE PROMOCIONES SL, BANCO SANTANDER, S.A

Summary

Morales Ardid Lucia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of LUPIALE SL (Madrid) since 7 July 2020, as well as in 1 other company. LUPIALE SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €5,084,833. The earliest registered mandate dates from 15 June 2015, at BANCO SANTANDER, S.A; the most recent began on 7 July 2020. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Cantabria. The boards of these companies also include Ardid Villoslada Maria del Pilar.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Cantabria

Companies · current (2)

LUPIALE SLCurrent

Apoderado since 07/07/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €5,084,833 · 6 BORME filings

B81702599 · Madrid

LUPIALE PROMOCIONES SLCurrent

Apoderado since 21/11/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 28/11/2018 · capital €62,000 · 3 BORME filings

Corporate purpose: La sociedad tiene por objeto social, limitándose para ello a la intermediación o la mera organización de medios respecto de las actividades que fueren propias del ejercicio de una profesión: 1. La adquisición, enajenación, gestión y…

B88237409 · Madrid

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 15/06/2015 to 20/04/2020

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Timeline (5)

  1. 07/07/2020Appointed Apoderado of LUPIALE SL · Madrid
  2. 20/04/2020Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 21/11/2018Appointed Apoderado of LUPIALE PROMOCIONES SL · Madrid
  4. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 15/06/2015Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (1)

LUPIALE SL

Network map

5 nodes Person Company
morales-ardid-luciaLUPIALE SLLUPIALE SLLUPIALE PROMOCIONES SLLUPIALE PROMOCIONES …ARDID VILLOSLADA MARIA DEL PILARARDID VILLOSLADA MAR…LUPIALE SLLUPIALE SL

Identity matched by name · homonyms possible.