Caballero Martin Vanesa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- GRUPO BC DE ASESORIA HIPOTECARIA SL, QIPERT UGH GLOBAL SL, MARETRA SL
Summary
Caballero Martin Vanesa appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL (Madrid) since 2 June 2022, as well as in 1 other company. GRUPO BC DE ASESORIA HIPOTECARIA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €48,196. The earliest registered mandate dates from 11 May 2022, at QIPERT UGH GLOBAL SL; the most recent began on 21 March 2024. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 02/06/2022
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Apoderado since 11/05/2022
Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings
Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .
B50919604 · Madrid
Companies · former (1)
Former Apoderado Mancomunado Solidario · from 21/03/2024 to 10/04/2025
Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2013 · capital €4,103,179 · 264 BORME filings
Corporate purpose: - La prestación de servicios de asesoramiento y gestión en materias fiscal, económica, administrativa, contable, laboral, comercial, de organización y jurídica, a sociedades, empresas, comunidades de bienes, y personas físicas y jurídicas en general.
B86901626 · Madrid
Timeline (5)
- 10/04/2025Ceased as Apoderado Solidario of MARETRA SL · Madrid
- 11/04/2024Appointed Apoderado Mancomunado Solidario of MARETRA SL · Madrid
- 21/03/2024Appointed Apoderado Solidario of MARETRA SL · Madrid
- 02/06/2022Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 11/05/2022Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
Co-directors (7)
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
- De Luaces Gonzalez Maria Begoña · Administrador Único
- Sellares Esmarats Jose Maria · Consejero Delegado Solidario
- Valdes Morales Antonio Maria · Apoderado
- Serrano Muñoz Pablo · Apoderado
Network map
Identity matched by name · homonyms possible.