Alba Perez Kevin

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCA MARCH SA, VEIGA BOA SL

Summary

Alba Perez Kevin appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 17 January 2023. 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 29 July 2013, at VEIGA BOA SL; the most recent began on 17 January 2023. The offices held are Apoderado Mancomunado Solidario and Administrador Mancomunado. The companies are registered in Illes Balears and Lugo. The boards of these companies also include Nuñez Gonzalez Manuel, Acea Rodriguez Jose Luis, Echevarria Canales Agatha and 11 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador Mancomunado

Commercial registries

Illes Balears · Lugo

Companies · current (1)

Apoderado Mancomunado Solidario since 17/01/2023

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

A07004021 · Illes Balears

Companies · former (1)

Former Administrador Mancomunado · from 29/07/2013 to 27/11/2013

Active · Pedrafita do Cebreiro · Sociedad Limitada (SL) · incorporated 05/08/2013 · capital €6,000 · 2 BORME filings

Corporate purpose: El comercio al por mayor de carnes, productos y derivados cárnicos elaborados, huevos, aves y caza. El comercio al por menor de artículos de menaje, utensilios de cocina. Comercio al por mayor de productos de alimentación engeneral.

B27448257 · Lugo

Timeline (3)

  1. 17/01/2023Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  2. 27/11/2013Ceased as Administrador Mancomunado of VEIGA BOA SL · Lugo
  3. 29/07/2013Appointed Administrador Mancomunado of VEIGA BOA SL · Lugo

Co-directors (14)

VEIGA BOA SL
BANCA MARCH SA

Network map

15 nodes Person Company
alba-perez-kevinBANCA 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.