Benzo Perea Javier

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BANCO DE SABADELL SA, IBERSECURITIES HOLDING SA, BEJUVIAL SICAV SA, ORGANIC HERITAGE SA, ADLERGESTION INVERSIONES SICAV SA, BANSABADELL SECURITIES SERVICES SL

Summary

Benzo Perea Javier appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of BANCO DE SABADELL SA (Barcelona) since 12 May 2010, as well as in 1 other company. BANCO DE SABADELL SA is based in Sabadell and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €596,057,811. The earliest registered mandate dates from 8 July 2009, at IBERSECURITIES HOLDING SA; the most recent began on 4 February 2011. The offices held are Apoderado, Administrador Único, VocComAudit and Administrador Solidario. The companies are registered in Barcelona and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 21 others.

Offices held

ApoderadoAdministrador ÚnicoVocComAuditAdministrador SolidarioVicepresidente

Commercial registries

Barcelona · Madrid

Companies · current (2)

BANCO DE SABADELL SACurrent

Apoderado since 12/05/2010

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,448 BORME filings

A08000143 · Barcelona

IBERSECURITIES HOLDING SACurrent

Administrador Único since 08/07/2009

Active · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A82837576 · Madrid

Companies · former (4)

BEJUVIAL SICAV SAFormer

Former VocComAudit · until 14/11/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82259722 · Madrid

ORGANIC HERITAGE SAFormer

Former Administrador Solidario · from 04/02/2011 to 11/04/2022

Active · Silvicultura y otras actividades forestales (CNAE 0210) · Madrid · Sociedad Anónima (SA) · capital €1,135,626 · 9 BORME filings

Corporate purpose: la realización de las siguientes actividades: (i) prestación de servicios forestales, tales como la silvicultura, reforestación, o actividades análogas o relacionadas (CNAE 0210); (ii) la caza, captura de animales y comercialización de…

A08014847 · Madrid

ADLERGESTION INVERSIONES SICAV SAFormer

Former VocComAudit · until 03/07/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 25 BORME filings

A82480625 · Madrid

BANSABADELL SECURITIES SERVICES SLFormer

Former Vicepresidente · from 28/12/2009 to 18/12/2019

Consejero

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sabadell · Sociedad Limitada (SL) · incorporated 22/05/2009 · capital €2,500,000 · 26 BORME filings

Corporate purpose: PRESTAR SERVICIOS Y FUNCIONES DE APOYO DE TODO TIPO,ASOCIADOS A PROCESOS DE NEGOCIO DE EMPRESAS DE SERVICIOS DE INVERSION Y ENTIDADES PUBLICAS O PRIVADAS ASOCIADAS A LA CUSTODIA DE VALORES DE RENTA FIJA Y VARIABLE,ETC.

B65091860 · Barcelona

Timeline (8)

  1. 14/11/2022Ceased as VocComAudit of BEJUVIAL SICAV SA · Madrid
  2. 11/04/2022Ceased as Administrador Solidario of ORGANIC HERITAGE SA · Madrid
  3. 03/07/2021Ceased as VocComAudit of ADLERGESTION INVERSIONES SICAV SA · Madrid
  4. 18/12/2019Ceased as Vicepresidente of BANSABADELL SECURITIES SERVICES SL · Barcelona
  5. 04/02/2011Appointed Administrador Solidario of ORGANIC HERITAGE SA · Madrid
  6. 12/05/2010Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  7. 28/12/2009Appointed Vicepresidente of BANSABADELL SECURITIES SERVICES SL · Barcelona
  8. 08/07/2009Appointed Administrador Único of IBERSECURITIES HOLDING SA · Madrid

Co-directors (24)

BANCO DE SABADELL SA
ORGANIC HERITAGE SA

Network map

26 nodes Person Company
benzo-perea-javierBANCO DE SABADELL SABANCO DE SABADELL SAIBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…REYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMAS

Identity matched by name · homonyms possible.