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
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)
- 14/01/2021Ceased as Apoderado Mancomunado of LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
- 01/06/2018Appointed Apoderado of BANCA MARCH SA · Illes Balears
- 08/02/2017Appointed Apoderado Mancomunado of LOMBARD ODIER (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
Co-directors (13)
- Acea Rodriguez Jose Luis · Consejero Delegado
- Echevarria Canales Agatha · Consejero
- Benjumea Alarcon Jose Ignacio · Secretario no Consejero
- Albarracin Santa Cruz Hilario · Consejero
- Rodriguez Arrojo Rita · Vicepresidente
- Puente Ferreras Beatriz · Consejero
- Villalonga March Juan Carlos · Consejero
- March de la Lastra Juan · Presidente
- Gordo Diaz Virginia · Administrador Solidario
- Diaz Rodriguez Jose · Administrador Solidario
- Fernandez Gongora Eva Maria · Consejero
- Moreno Garcia-Mansilla Vicente · Consejero
- March Juan Juan · Consejero
Network map
Identity matched by name · homonyms possible.