De Oliveira Padron Marlen

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
DEUTSCHE BANK SA ESPAÑOLA, QIPERT UGH GLOBAL SL, GRUPO BC DE ASESORIA HIPOTECARIA SL, CIBERGESTION TENERIFE SL, CIBERGESTION HIPOTECARIA SL

Summary

De Oliveira Padron Marlen appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 20 December 2010, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 19 March 2014. The offices held are Apoderado, Liquidador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 2 others.

Offices held

ApoderadoLiquidador SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (0)

No mandate in force.

Companies · former (5)

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado · from 18/01/2011 to 18/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings

A08000614 · Madrid

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 19/03/2014 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

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado · from 20/12/2010 to 17/03/2015

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

CIBERGESTION TENERIFE SLFormer

Former Liquidador Solidario · from 06/11/2012 to 06/11/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

TF30757 · Santa Cruz de Tenerife

CIBERGESTION HIPOTECARIA SLFormer

Former Apoderado Mancomunado Solidario · until 12/12/2011

Active · Madrid · Sociedad Limitada (SL) · capital €802,453 · 73 BORME filings

B36872844 · Madrid

Timeline (14)

  1. 18/10/2022Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  2. 16/12/2019Ceased as Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  3. 19/03/2019Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  4. 17/03/2015Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  5. 16/10/2014Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  6. 27/03/2014Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  7. 19/03/2014Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  8. 06/11/2012Ceased as Administrador Solidario of CIBERGESTION TENERIFE SL · Santa Cruz de Tenerife
  9. 04/05/2012Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  10. 29/02/2012Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  11. 12/12/2011Ceased as Apoderado Mancomunado Solidario of CIBERGESTION HIPOTECARIA SL · Madrid
  12. 10/11/2011Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  13. 18/01/2011Appointed Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
  14. 20/12/2010Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (5)

GRUPO BC DE ASESORIA HIPOTECARIA SL
QIPERT UGH GLOBAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.