Furquet Perez Ivan

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
DIVORCIADOS SUICIDAS SL, SANFURQ SL, FURCONS MANTENIMIENTOS SL, CAIXABANK SA

Summary

Furquet Perez Ivan appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of DIVORCIADOS SUICIDAS SL (Madrid) since 1 June 2015, as well as in 2 other companies. DIVORCIADOS SUICIDAS SL is based in Leganés and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 1 April 2014, share capital of €3,000. The earliest registered mandate dates from 26 September 2013, at CAIXABANK SA; the most recent began on 1 June 2015. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 28 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (3)

Administrador Único since 01/06/2015

Active · Restaurantes y puestos de comidas (CNAE 5610) · Leganés · Sociedad Limitada (SL) · incorporated 01/04/2014 · capital €3,000 · 7 BORME filings

Corporate purpose: LA EXPLOTACION DIRECTA O INDIRECTA, INCLUSO POR EL SISTEMA DE ARRIENDO, DE CAFETERIAS, BARES, RESTAURANTES, PUBS, CERVECERIAS, SALAS DE ESPECTACULOS, HOTELES.

B86971421 · Madrid

SANFURQ SLCurrent

Administrador Solidario since 06/05/2014

Active · Sociedad Limitada (SL) · incorporated 13/05/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: A LA ADQUISICION POR CUALQUIER TITULO LEGAL, DE TODA CLASE DE BIENES INMUEBLES, TERRENOS RUSTICOS Y URBANOS, EDIFICIOS, VIVIENDAS Y LOCALES DE NEGOCIOS.

B86975554 · Madrid

Administrador Único (in office)

Active · Leganés · Sociedades de responsabilidad limitada

B82564485

Companies · former (1)

Former Apoderado · from 26/09/2013 to 14/11/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Timeline (4)

  1. 01/06/2015Appointed Administrador Único of DIVORCIADOS SUICIDAS SL · Madrid
  2. 06/05/2014Appointed Administrador Solidario of SANFURQ SL · Madrid
  3. 14/11/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 26/09/2013Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (31)

CAIXABANK SA
SANFURQ SL

Network map

5 nodes Person Company
furquet-perez-ivanDIVORCIADOS SUICIDAS SLDIVORCIADOS SUICIDAS…SANFURQ SLSANFURQ SLFURCONS MANTENIMIENTOS SLFURCONS MANTENIMIENT…RODRIGUEZ SANZ ERIKARODRIGUEZ SANZ ERIKA

Identity matched by name · homonyms possible.