Bel Perez Susana

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO MEDIOLANUM SA, UNICAJA BANCO SA, FUNDACION BANCARIA UNICAJA

Summary

Bel Perez Susana appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of BANCO MEDIOLANUM SA (Valencia) since 19 January 2018. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 May 2010, at FUNDACION BANCARIA UNICAJA; the most recent began on 19 January 2018. The offices held are Apoderado Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Valencia and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 22 others.

Offices held

Apoderado SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Valencia · Málaga

Companies · current (1)

Apoderado Solidario since 19/01/2018

Active · Valencia · Sociedad Anónima (SA) · 623 BORME filings

A58640582 · Valencia

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 07/12/2011 to 08/03/2018

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

Former Apoderado · from 17/05/2010 to 21/01/2015

Liquidada · incorporated 12/05/2010 · 61 BORME filings

Corporate purpose: a. Promover y estimular el ahorro, facilitando su formación y capitalización, incluso mediante la concesión de premios y otros incentivos. b. Recibirlas economías que se le confíen, haciéndolas producir mediante una adecuada administración y gestión financiera.

G93040566 · Málaga

Timeline (5)

  1. 08/03/2018Ceased as Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  2. 19/01/2018Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  3. 21/01/2015Ceased as Apoderado of FUNDACION BANCARIA UNICAJA · Málaga
  4. 07/12/2011Appointed Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  5. 17/05/2010Appointed Apoderado of FUNDACION BANCARIA UNICAJA · Málaga

Co-directors (25)

UNICAJA BANCO SA
BANCO MEDIOLANUM SA

Network map

7 nodes Person Company
bel-perez-susanaBANCO MEDIOLANUM SABANCO MEDIOLANUM SAMARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCAROVELLI GIANNI-MARCOROVELLI GIANNI-MARCO

Identity matched by name · homonyms possible.