Cabeza Perez Raquel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CECABANK SA, PRICEWATERHOUSECOOPERS AUDITORES SL, SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E

Summary

Cabeza Perez Raquel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of CECABANK SA (Madrid) since 14 April 2021. CECABANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 12 November 2012, share capital of €112,256,540. The earliest registered mandate dates from 10 October 2013, at SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E; the most recent began on 14 April 2021. The offices held are Apoderado and Consejero Externo Independiente. The companies are registered in Madrid. The boards of these companies also include Navarro de Vicente-Gella Agustin Jaime, Ana Charle Crespo Ana Charle Crespo Ana Charle Cre, Ana Charle Crespo Ana Charle Crespo Ana Charle Crespo and 26 others.

Offices held

ApoderadoConsejero Externo Independiente

Commercial registries

Madrid

Companies · current (1)

CECABANK SACurrent

Apoderado since 14/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 12/11/2012 · capital €112,256,540 · 166 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CONESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE.

A86436011 · Madrid

Companies · former (2)

PRICEWATERHOUSECOOPERS AUDITORES SLFormer

Former Apoderado · until 30/03/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €1,212,777 · 227 BORME filings

B79031290 · Madrid

SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.EFormer

Former Consejero Externo Independiente · from 10/10/2013 to 28/02/2020

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Sociedad Anónima (SA) · capital €10,456,850 · 134 BORME filings

A78792561 · Madrid

Timeline (6)

  1. 10/12/2025Appointed Apoderado of CECABANK SA · Madrid
  2. 14/04/2021Appointed Apoderado Mancomunado Solidario of CECABANK SA · Madrid
  3. 30/03/2021Ceased as Apoderado of PRICEWATERHOUSECOOPERS AUDITORES SL · Madrid
  4. 28/02/2020Ceased as Consejero Externo Independiente of SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E · Madrid
  5. 21/06/2019Appointed Consejero Externo Independiente of SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E · Madrid
  6. 10/10/2013Appointed Consejero of SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E · Madrid

Co-directors (29)

SOCIEDAD ANONIMA ESTATAL DE CAUCION AGRARIA, S.M.E
CECABANK SA
PRICEWATERHOUSECOOPERS AUDITORES SL

Network map

16 nodes Person Company
cabeza-perez-raquelCECABANK SACECABANK SAJAUREGUI ARNAIZ AINHOAJAUREGUI ARNAIZ AINH…SARRO ALVAREZ MARIA DEL MARSARRO ALVAREZ MARIA …SANTILLAN NIETO ANASANTILLAN NIETO ANAROMERO MORA ANTONIO JESUSROMERO MORA ANTONIO …AZUAGA MORENO MANUELAZUAGA MORENO MANUELBOTAS RATERA FRANCISCOBOTAS RATERA FRANCIS…CARBO VALVERDE SANTIAGOCARBO VALVERDE SANTI…MOTELLON GARCIA CARMENMOTELLON GARCIA CARM…JIMENEZ GONZALO MARIA CONCEPCIONJIMENEZ GONZALO MARI…RUIZ DE GORDEJUELA PALACIO EDUARDORUIZ DE GORDEJUELA P…RUBIALES GIL ISIDRORUBIALES GIL ISIDROIGLESIAS RUIZ VICTORIGLESIAS RUIZ VICTORPANO RIERA JAVIERPANO RIERA JAVIERSALAVERRIA MONFORT JULIASALAVERRIA MONFORT J…

Identity matched by name · homonyms possible.