Muñoz Lopez Paloma

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BANCO CAM SA, MODA TREND SA, BANCO DE SABADELL SA

Summary

Muñoz Lopez Paloma appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of MODA TREND SA (Madrid) since 21 September 2011, as well as in 1 other company. MODA TREND SA is based in Madrid and operates in Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 7 July 2011, at BANCO CAM SA; the most recent began on 11 December 2012. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Barcelona. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 24 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (2)

Apoderado since 07/07/2011

Active · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €812,000,000 · 34 BORME filings

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

M511212 · Madrid

Consejero since 21/09/2011

Consejero

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A79448007 · Madrid

Companies · former (1)

Former Apoderado · from 11/12/2012 to 02/06/2021

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,448 BORME filings

A08000143 · Barcelona

Timeline (5)

  1. 02/06/2021Ceased as Apoderado of BANCO DE SABADELL SA · Barcelona
  2. 11/12/2012Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  3. 21/09/2011Appointed Presidente of MODA TREND SA · Madrid
  4. 21/09/2011Ceased as Secretario of MODA TREND SA · Madrid
  5. 07/07/2011Appointed Apoderado of BANCO CAM SA · Madrid

Co-directors (27)

BANCO DE SABADELL SA
MODA TREND SA

Network map

8 nodes Person Company
munoz-lopez-palomaBANCO CAM SABANCO CAM SAMODA TREND SAMODA TREND SABERTON ANGELOBERTON ANGELOMUÑOZ LOPEZ JOSE ANTONIOMUÑOZ LOPEZ JOSE ANT…LOPEZ ABAD ROBERTOLOPEZ ABAD ROBERTOFONDO DE REESTRUCTURACION ORDENADA BANCARIAFONDO DE REESTRUCTUR…PEREZ RIPOLL GINESPEREZ RIPOLL GINES

Identity matched by name · homonyms possible.