Raez Lobato Cristobal

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
PRODETUR MP SA, CAIXABANK SA, BANCA CIVICA SA

Summary

Raez Lobato Cristobal appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 30 September 2019. The offices held are Consejero, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Sevilla and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 43 others.

Offices held

ConsejeroApoderadoApoderado Mancomunado Solidario

Commercial registries

Sevilla · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero · from 30/09/2019 to 17/11/2023

Active · Actividades generales de la Administración Pública (CNAE 8411) · Sevilla · Sociedad Anónima (SA) · 44 BORME filings

A41555749 · Sevilla

Former Apoderado · from 07/08/2012 to 03/11/2015

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 Mancomunado Solidario · from 22/06/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (6)

  1. 17/11/2023Ceased as Consejero of PRODETUR MP SA · Sevilla
  2. 30/09/2019Appointed Consejero of PRODETUR MP SA · Sevilla
  3. 03/11/2015Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  5. 03/08/2012Ceased as Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla
  6. 22/06/2011Appointed Apoderado Mancomunado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (46)

CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.