Pallares Moya Lucas

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, BANKINTER SOCIEDAD ANONIMA

Summary

Pallares Moya Lucas appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 March 2016, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 26 May 2025. The companies are registered in Bizkaia and Madrid. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Apoderado

Commercial registries

Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 15/03/2016 to 29/12/2022

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

Former Apoderado · from 26/05/2025 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Timeline (3)

  1. 26/05/2025Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  2. 29/12/2022Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 15/03/2016Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

No recorded relationships

Tourist licences

3
lets in this name
Almeria

Identity matched by name · homonyms possible.