Rivera Cruzado Leticia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCA MARCH SA, LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA

Summary

Rivera Cruzado Leticia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of BANCA MARCH SA (Illes Balears) since 1 June 2018. 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 8 February 2017, at LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA; the most recent began on 1 June 2018. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Illes Balears and Madrid. The boards of these companies also include Acea Rodriguez Jose Luis, Echevarria Canales Agatha, Benjumea Alarcon Jose Ignacio and 10 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Illes Balears · Madrid

Companies · current (1)

Apoderado since 01/06/2018

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

Companies · former (1)

Former Apoderado Mancomunado · from 08/02/2017 to 14/01/2021

Active · Madrid · Sociedad Anónima (SA) · 49 BORME filings

Corporate purpose: LA REPRESENTACION DE LOMBARD ODIER (EUROPE) SA EN LA REALIZACION DE LAS ACTIVIDADES BANCARIAS PROPIAS DE UNA ENTIDAD DE CREDITO Y LA PRESTACION DE SERVICIOS DE INVERSION, ASI COMO AQUELLAS OTRAS ACTIVIDADES AUTORIZADAS POR ELBANCO DE…

W0183168D · Madrid

Timeline (3)

  1. 14/01/2021Ceased as Apoderado Mancomunado of LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  2. 01/06/2018Appointed Apoderado of BANCA MARCH SA · Illes Balears
  3. 08/02/2017Appointed Apoderado Mancomunado of LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid

Co-directors (13)

BANCA MARCH SA

Network map

15 nodes Person Company
rivera-cruzado-leticiaBANCA 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.