Cardenal Arias Esteban

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANKIA HABITAT SL, QIPERT UGH GLOBAL SL, WIZINK BANK SA

Summary

Cardenal Arias Esteban appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of BANKIA HABITAT SL (Valencia) since 24 August 2010. The earliest registered mandate dates from 23 December 2008, at QIPERT UGH GLOBAL SL; the most recent began on 8 February 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Valencia and Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 5 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Valencia · Madrid

Companies · current (1)

Apoderado Solidario since 24/08/2010

B46644290 · Valencia

Companies · former (2)

Former Apoderado · from 23/12/2008 to 16/12/2019

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

Former Apoderado · from 08/02/2011 to 05/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Timeline (5)

  1. 16/12/2019Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  2. 05/12/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  3. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
  4. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Valencia
  5. 23/12/2008Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid

Co-directors (8)

Network map

4 nodes Person Company
cardenal-arias-estebanBANKIA HABITAT SLBANKIA HABITAT SLPARTICIPACIONES Y CARTERA DE INVERSION S LPARTICIPACIONES Y CA…INMOGESTION Y PATRIMONIOS SAINMOGESTION Y PATRIM…

Identity matched by name · homonyms possible.