Cabeza Perez Alberto

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
POPULAR CAPITAL SA, BPE FINANCIACIONES SA, BANCO PASTOR S.A., PASTOR PARTICIPACIONES PREFERENTES SA, MODELPUNT SL

Summary

Cabeza Perez Alberto appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 15 December 2010, at POPULAR CAPITAL SA; the most recent began on 3 January 2014. The companies are registered in Madrid, A Coruña and Alicante. Of these 5 companies, 0 are still active and 5 have been struck off.

Offices held

Comisario

Commercial registries

Madrid · A Coruña · Alicante

Companies · current (0)

No mandate in force.

Companies · former (5)

POPULAR CAPITAL SAFormer

Former Comisario · from 15/12/2010 to 05/05/2022

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 49 BORME filings

Corporate purpose: LA EMISION DE PARTICIPACIONES PREFERENTES Y/U OTROS INSTRUMENTOS FINANCIEROS, CON LA GARANTIA DEL BANCO POPULAR ESPAÑOL SA PARA SU COLOCACION EN LOS MERCADOS TANTO NACIONALES COMO INTERNACIONALES, DE CONFORMIDAD CON LO ESTABLECIDO EN LA…

A83717660 · Madrid

BPE FINANCIACIONES SAFormer

Former Comisario · from 11/04/2011 to 03/02/2021

ComiSinObli

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · 72 BORME filings

A83941237 · Madrid

BANCO PASTOR S.A.Former

Former Comisario · from 03/01/2014 to 28/09/2018

ComiSinObli

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

PASTOR PARTICIPACIONES PREFERENTES SAFormer

Former Comisario · from 04/10/2013 to 24/07/2018

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A15933807 · Madrid

MODELPUNT SLFormer

Former Comisario · from 16/12/2010 to 31/07/2015

ComiSinObli

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (14)

  1. 05/05/2022Ceased as Comisario of POPULAR CAPITAL SA · Madrid
  2. 03/02/2021Ceased as ComiSinObli of BPE FINANCIACIONES SA · Madrid
  3. 28/09/2018Ceased as Comisario of BANCO PASTOR S.A. · A Coruña
  4. 24/07/2018Ceased as Comisario of PASTOR PARTICIPACIONES PREFERENTES SA · Madrid
  5. 21/09/2015Ceased as Comisario of MODELPUNT SL · Alicante
  6. 31/07/2015Ceased as Apoderado of MODELPUNT SL · Alicante
  7. 03/01/2014Appointed Comisario of BANCO PASTOR S.A. · A Coruña
  8. 04/10/2013Appointed Comisario of PASTOR PARTICIPACIONES PREFERENTES SA · Madrid
  9. 25/05/2012Appointed ComiSinObli of MODELPUNT SL · Alicante
  10. 26/03/2012Appointed Comisario of MODELPUNT SL · Alicante
  11. 11/01/2012Ceased as Comisario of MODELPUNT SL · Alicante
  12. 11/04/2011Appointed ComiSinObli of BPE FINANCIACIONES SA · Madrid
  13. 16/12/2010Appointed Comisario of MODELPUNT SL · Alicante
  14. 15/12/2010Appointed Comisario of POPULAR CAPITAL SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.