Cibernos Bpo Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- BANKIA HABITAT SL, BUILDINGCENTER SA, LIVINGCENTER ACTIVOS INMOBILIARIOS SA, BANKINTER CONSUMER FINANCE E.F.C. SA
Summary
Cibernos Bpo Sl appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of BANKIA HABITAT SL (Madrid) since 8 July 2025, as well as in 2 other companies. BANKIA HABITAT SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €755,560,354. The earliest registered mandate dates from 11 June 2025, at LIVINGCENTER ACTIVOS INMOBILIARIOS SA; the most recent began on 8 July 2025. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martinez Perales Bibiano, Kaiser Garcia Borja, Matthias Bulach and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado Solidario since 08/07/2025
Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings
B46644290 · Madrid
Apoderado since 13/06/2025
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €1,226,120,619 · 233 BORME filings
A63106157 · Madrid
Apoderado since 11/06/2025
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €137,331,265 · 163 BORME filings
Corporate purpose: La Sociedad tiene por objeto la realización de las siguientes actividades: 1. La construcción, rehabilitación, mantenimiento y asistencia técnica, adquisición. administración, gestión, promoción, venta y explotación en arrendamiento, a…
A58032244 · Madrid
Companies · former (1)
Former Apoderado Solidario · until 05/05/2026
Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · 140 BORME filings
A82650672 · Madrid
Timeline (4)
- 05/05/2026Ceased as Apoderado Solidario of BANKINTER CONSUMER FINANCE E.F.C. SA · Madrid
- 08/07/2025Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
- 13/06/2025Appointed Apoderado of BUILDINGCENTER SA · Madrid
- 11/06/2025Appointed Apoderado of LIVINGCENTER ACTIVOS INMOBILIARIOS SA · Madrid
Co-directors (5)
- Martinez Perales Bibiano · Consejero
- Kaiser Garcia Borja · Consejero Delegado
- Matthias Bulach · Consejero
- Caso Porcell Carolina · Consejero
- Galarza Pont Manuel · Presidente
Network map
Identity matched by name · homonyms possible.