Ferreira Perez Luis
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MODELPUNT SL, WIZINK BANK SA, CITIFIN SA
Summary
Ferreira Perez Luis appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 September 2014, at WIZINK BANK SA; the most recent began on 19 February 2016. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Alicante and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 3 others.
Offices held
Commercial registries
Alicante · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 19/02/2016 to 03/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado Solidario · from 15/09/2014 to 15/01/2016
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings
A81831067 · Madrid
Former Apoderado · until 28/01/2015
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €6,970,000 · 96 BORME filings
Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario otorgado a no-consumidores y la financiación de transacciones comerciales. b) Las de -factoring", con o sin recurso, y las actividades complementarias de la…
A83448852 · Madrid
Timeline (6)
- 03/04/2017Ceased as Apoderado of MODELPUNT SL · Alicante
- 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
- 19/02/2016Appointed Apoderado of MODELPUNT SL · Alicante
- 15/01/2016Ceased as Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
- 28/01/2015Ceased as Apoderado of CITIFIN SA · Madrid
- 15/09/2014Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid
Co-directors (6)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu François Xavier Marie · Consejero
- Nafaa Ghediri Iheb · Consejero Delegado
- Saurina Maspoch Joaquim · Consejero
- Lopez Quesada Fernandez Urrutia Pedro · Administrador Único
Network map
Identity matched by name · homonyms possible.