Moreno Luque Miguel O'Neale

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCA MARCH SA, ABANCA CORPORACION BANCARIA, S.A., NOVO BANCO SA SUCURSAL EN ESPAÑA

Summary

Moreno Luque Miguel O'Neale appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 3 July 2025. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 22 November 2018, at NOVO BANCO SA SUCURSAL EN ESPAÑA; the most recent began on 3 July 2025. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Illes Balears, A Coruña and Madrid. 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 57 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Illes Balears · A Coruña · Madrid

Companies · current (1)

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 03/07/2025

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,276 BORME filings

A07004021 · Illes Balears

Companies · former (2)

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Mancomunado Solidario · from 23/11/2021 to 22/01/2024

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 826 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

NOVO BANCO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 22/11/2018 to 04/05/2023

Liquidada · Sociedad Anónima (SA) · 479 BORME filings

W0102800J · Madrid

Timeline (9)

  1. 03/07/2025Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  2. 22/01/2024Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  3. 04/05/2023Ceased as Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  4. 10/12/2021Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  5. 02/12/2021Ceased as Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  6. 23/11/2021Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  7. 14/01/2020Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  8. 09/01/2019Appointed Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  9. 22/11/2018Appointed Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid

Co-directors (60)

ABANCA CORPORACION BANCARIA, S.A.
BANCA MARCH SA

Network map

15 nodes Person Company
moreno-luque-miguel-o…BANCA MARCH SABANCA MARCH SAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.