Moreno Alonso Lourdes

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, BANCO SANTANDER, S.A

Summary

Moreno Alonso Lourdes appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 4 January 2010, at BANCO SANTANDER, S.A; the most recent began on 30 May 2022. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado Solidario and Apoderado. The companies are registered across 4 different registries. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Apoderado Solidario/MancomunadoApoderado Mancomunado SolidarioApoderado

Commercial registries

Barcelona · Valencia · Tarragona · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (5)

CAIXABANK SAInactive

Apoderado Solidario/Mancomunado since 30/06/2011 · no registry activity since 24/10/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 30/05/2022 to 07/10/2025

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,549 BORME filings

A08663619 · Valencia

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 04/01/2010 to 20/04/2010

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (14)

  1. 07/10/2025Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 02/06/2025Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  3. 21/11/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 18/07/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 30/05/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  6. 17/06/2019Ceased as Apoderado of CAIXABANK SA · Valencia
  7. 18/05/2017Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  8. 07/10/2015Ceased as Apoderado Solidario of CAIXABANK SA · Barcelona
  9. 29/09/2014Appointed Apoderado Solidario of CAIXABANK SA · Barcelona
  10. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  11. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  12. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  13. 20/04/2010Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  14. 04/01/2010Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.