Soutullo Esperon Luis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CECABANK SA, CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS, ITECA SERVICIOS VETERINARIOS SL
Summary
Soutullo Esperon Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of CECABANK SA (Madrid) since 28 November 2012. CECABANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 12 November 2012, share capital of €112,256,540. The earliest registered mandate dates from 20 April 2012, at CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS; the most recent began on 16 December 2014. The offices held are Apoderado Mancomunado, Apoderado and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Jauregui Arnaiz Ainhoa, Sarro Alvarez Maria del Mar, Santillan Nieto Ana and 20 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado since 28/11/2012
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 12/11/2012 · capital €112,256,540 · 165 BORME filings
Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CONESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE.
A86436011 · Madrid
Companies · former (2)
Former Apoderado · from 20/04/2012 to 06/05/2026
Active · Banco central (CNAE 6411) · 175 BORME filings
G28206936 · Madrid
Former Liquidador · from 16/12/2014 to 16/12/2014
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B81561870 · Madrid
Timeline (9)
- 06/05/2026Ceased as Apoderado Mancomunado Solidario of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid
- 08/07/2021Appointed Apoderado of CECABANK SA · Madrid
- 11/03/2021Ceased as Apoderado of CECABANK SA · Madrid
- 21/05/2019Appointed Apoderado of CECABANK SA · Madrid
- 14/08/2017Appointed Apoderado Mancomunado of CECABANK SA · Madrid
- 03/02/2017Ceased as Apoderado of CECABANK SA · Madrid
- 16/12/2014Ceased as Administrador Único of ITECA SERVICIOS VETERINARIOS SL · Madrid
- 28/11/2012Appointed Apoderado of CECABANK SA · Madrid
- 20/04/2012Appointed Apoderado of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid
Co-directors (23)
- Jauregui Arnaiz Ainhoa · Consejero Delegado
- Sarro Alvarez Maria del Mar · Consejero Independiente
- Santillan Nieto Ana · Consejero Independiente
- Romero Mora Antonio Jesus · Consejero Dominical
- Azuaga Moreno Manuel · Consejero Dominical
- Botas Ratera Francisco · Consejero Dominical
- Carbo Valverde Santiago · Consejero Independiente
- Motellon Garcia Carmen · Consejero Independiente
- Jimenez Gonzalo Maria Concepcion · Consejero Independiente
- Ruiz de Gordejuela Palacio Eduardo · Consejero Dominical
- Rubiales Gil Isidro · Consejero Dominical
- Iglesias Ruiz Victor · Consejero Dominical
- Pano Riera Javier · Consejero Dominical
- Salaverria Monfort Julia · Consejero Independiente
- Serrano Gill de Albornoz Francisco · Consejero
- Sevilla Alvarez Jose · Consejero
- Arriola Boneta Anton Joseba · Consejero
- Cifre Rodriguez Josep Antoni · Consejero
- Muniesa Arantegui Tomas · Consejero
- Azuaga Moreno Manuel · Consejero
- Pla Barber Jose · Consejero
- Escotet Rodriguez Juan Carlos · Consejero
- Faine Casas Isidro · Consejero
- Ibern Gallart Jose · Miembro de la Comisión de Control
Network map
Identity matched by name · homonyms possible.