El Bakkali Sumane
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA, GRUPO BC DE ASESORIA HIPOTECARIA SL, QIPERT UGH GLOBAL SL
Summary
El Bakkali Sumane appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA (Madrid) since 5 June 2015. ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 5 June 2015, at ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA; the most recent began on 26 September 2019. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 05/06/2015
Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings
A28180487 · Madrid
Companies · former (2)
Former Apoderado · from 22/06/2015 to 15/11/2022
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Former Apoderado · from 26/09/2019 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
Timeline (6)
- 15/11/2022Ceased as Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 02/09/2020Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 26/09/2019Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 10/08/2015Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 22/06/2015Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 05/06/2015Appointed Apoderado of ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA · Madrid
Co-directors (8)
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
- De Luaces Gonzalez Maria Begoña · Administrador Único
- Sellares Esmarats Jose Maria · Consejero Delegado Solidario
- Lopez Gil Celia · Consejero
- Saez Mateos Hernan · Consejero
- Saez Lopez Rafael Jose · Consejero
Network map
Identity matched by name · homonyms possible.