Dominguez Monje Raquel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
QIPERT UGH GLOBAL SL, OPEN BANK SOCIEDAD ANONIMA

Summary

Dominguez Monje Raquel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include De Luaces Gonzalez Maria Begoña and Sellares Esmarats Jose Maria.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 26/11/2014 to 02/09/2020

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

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · until 23/12/2008

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings

A28122570 · Madrid

Timeline (3)

  1. 02/09/2020Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  2. 26/11/2014Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  3. 23/12/2008Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (2)

QIPERT UGH GLOBAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.