Ortiz Lopez Manuela

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
EL ASADOR DEL DUQUE SL, HOTEL DUCAL SL, NUEVO MICRO BANK SA, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Ortiz Lopez Manuela appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of EL ASADOR DEL DUQUE SL, as well as in 1 other company. EL ASADOR DEL DUQUE SL is based in Moralzarzal — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 28 December 2011. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Madrid, Barcelona and Tarragona. 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

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Madrid · Barcelona · Tarragona

Companies · current (2)

Administrador Único (in office)

Active · Moralzarzal · Sociedades de responsabilidad limitada

B82416579

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84244367

Companies · former (4)

Former Apoderado · from 28/12/2011 to 10/11/2015

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 181 BORME filings

A65619421 · Madrid

Former Apoderado · from 30/06/2011 to 07/10/2015

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

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

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

A08309429 · Tarragona

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (6)

  1. 10/11/2015Ceased as Apoderado of NUEVO MICRO BANK SA · Madrid
  2. 07/10/2015Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 28/12/2011Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  5. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

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

Network map

4 nodes Person Company
ortiz-lopez-manuelaEL ASADOR DEL DUQUE SLEL ASADOR DEL DUQUE …HOTEL DUCAL SLHOTEL DUCAL SLTEJEDOR LLORENTE ANGELTEJEDOR LLORENTE ANG…

Identity matched by name · homonyms possible.