De Pereda Saez Luis

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
DESOTO INTERNACIONAL SA, INTERNACIONAL TEXTIL DISEÑO SA, HISPANA CINCO SA SICAV, RASEC INVERSIONES SICAV SA, HERNANDEZ BARRERA SERVICIOS SA, HACIENDA VALDEMARIA SA

Summary

De Pereda Saez Luis appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero Delegado Solidario of DESOTO INTERNACIONAL SA, as well as in 1 other company. DESOTO INTERNACIONAL SA is based in Madrid — Sociedades anónimas, an active company. The offices held are Consejero Delegado Solidario, Consejero and Apoderado. The companies are registered in Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Hernandez Alonso Antonio, Hernandez Lopez Antonio, Hernandez Callejas Felix and 9 others.

Offices held

Consejero Delegado SolidarioConsejeroApoderado

Commercial registries

Madrid

Companies · current (2)

DESOTO INTERNACIONAL SACurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades anónimas

A28166882

INTERNACIONAL TEXTIL DISEÑO SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A78570124

Companies · former (5)

HISPANA CINCO SA SICAVFormer

Former Apoderado · until 22/04/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · capital €24,000,000 · 17 BORME filings

A28297778 · Madrid

RASEC INVERSIONES SICAV SAFormer

Former Consejero · until 31/08/2010

Active · Madrid · SICAV · capital €6,060,604 · 24 BORME filings

A81991028 · Madrid

HERNANDEZ BARRERA SERVICIOS SAFormer

Former Consejero · until 16/08/2010

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A79327573 · Madrid

HACIENDA VALDEMARIA SAFormer

Former Consejero · until 13/08/2010

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A28439065 · Madrid

SILOBAR S I C A V SAFormer

Former Consejero · until 03/08/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 29 BORME filings

A80030687 · Madrid

Timeline (5)

  1. 22/04/2021Ceased as Apoderado of HISPANA CINCO SA SICAV · Madrid
  2. 31/08/2010Ceased as Consejero of RASEC INVERSIONES SICAV SA · Madrid
  3. 16/08/2010Ceased as Presidente of HERNANDEZ BARRERA SERVICIOS SA · Madrid
  4. 13/08/2010Ceased as Consejero of HACIENDA VALDEMARIA SA · Madrid
  5. 03/08/2010Ceased as Consejero of SILOBAR S I C A V SA · Madrid

Co-directors (12)

HERNANDEZ BARRERA SERVICIOS SA
RASEC INVERSIONES SICAV SA
HACIENDA VALDEMARIA SA
DESOTO INTERNACIONAL SA
INTERNACIONAL TEXTIL DISEÑO SA

Network map

9 nodes Person Company
de-pereda-saez-luisDESOTO INTERNACIONAL SADESOTO INTERNACIONAL…INTERNACIONAL TEXTIL DISEÑO SAINTERNACIONAL TEXTIL…DE PEREDA FERNANDEZ JOSE MARIADE PEREDA FERNANDEZ …DE LA FUENTE Y DE LA REVILLA JESUSDE LA FUENTE Y DE LA…DE LA FUENTE SANTAMARINA MONICADE LA FUENTE SANTAMA…YAGUE DOVAL SANTIAGOYAGUE DOVAL SANTIAGODE PEREDA FERNANDEZ LUISDE PEREDA FERNANDEZ …DE PEREDA SAEZ JESUSDE PEREDA SAEZ JESUS

Identity matched by name · homonyms possible.