Moran Costa Lucas

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BANKIA SA, BANCO MARE NOSTRUM SA, CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES

Companies · current (0)

Moran Costa Lucas appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 15 January 2019. The companies are registered in Valencia, Madrid and Illes Balears. Of these 3 companies, 0 are still active and 3 have been struck off.

Companies · former (3)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 15/01/2019 to 24/09/2020

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 21/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARESFormer

Former Apoderado Mancomunado Solidario · until 13/04/2015

Struck off · 75 BORME filings

PM3734 · Illes Balears

Timeline (5)

  1. 24/09/2020Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  2. 15/01/2019Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 21/02/2018Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  4. 13/04/2015Ceased as Apoderado Mancomunado Solidario of CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES · Illes Balears
  5. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid

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No recorded relationships

Identity matched by name · homonyms possible.