Moreiro Lopez Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A., ABANCA CORPORACION BANCARIA, S.A., BANCO ETCHEVERRIA SA

Summary

Moreiro Lopez Rafael appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in A Coruña. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 51 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

A Coruña

Companies · current (0)

No mandate in force.

Companies · former (3)

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.Former

Former Apoderado · until 08/02/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Coruña, A · capital €12,532,473 · 74 BORME filings

A28197036 · A Coruña

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado · until 31/10/2016

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 815 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

BANCO ETCHEVERRIA SAFormer

Former Apoderado Solidario · from 17/06/2009 to 14/11/2014

Struck off · Sociedad Anónima (SA) · capital €16,028,993 · 63 BORME filings

A15011885 · A Coruña

Timeline (4)

  1. 08/02/2018Ceased as Apoderado of ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. · A Coruña
  2. 31/10/2016Ceased as Apoderado of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  3. 14/11/2014Ceased as Apoderado Solidario of BANCO ETCHEVERRIA SA · A Coruña
  4. 17/06/2009Appointed Apoderado Solidario of BANCO ETCHEVERRIA SA · A Coruña

Co-directors (54)

ABANCA CORPORACION BANCARIA, S.A.
ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.

Network map

No recorded relationships

Identity matched by name · homonyms possible.