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Garcia Perez Monica

Director · Spanish companies register · 21 companies

Companies :
21 (11 current, 10 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, CENTRO HIPOTECARIO DE GESTION SL, FORMALIZACION Y GESTION SL, CIMENSUR CIMENTACIONES SOCIEDAD LIMITADA, DEDICARNE SL, MIND CONCEPT SL

Companies — current (11)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 24/10/2023

B48419451 · Bizkaia

CENTRO HIPOTECARIO DE GESTION SLCurrent

Apoderado Solidario since 23/10/2019

B36842466 · Pontevedra

FORMALIZACION Y GESTION SLCurrent

Apoderado since 30/01/2018

B83504035 · Madrid

CIMENSUR CIMENTACIONES SOCIEDAD LIMITADACurrent

Consejero since 21/02/2019

B18533661 · Madrid

DEDICARNE SLCurrent

Apoderado since 08/03/2016

B81301202 · Madrid

MIND CONCEPT SLCurrent

Administrador Único since 02/04/2014

B38848933 · Santa Cruz de Tenerife

GRUPO ON FINANCIACIONES SLCurrent

Administrador Único (in office)

Administrador Único

B15949027 · A Coruña

ARTE-CE SOCIEDAD LIMITADACurrent

Administrador Solidario since 17/06/2016

B24073850 · León

LA ESQUINA NATURAL SLCurrent

Administrador Único (in office)

Administrador Único

B81693608

RUILOBA SOSTENIBLE SLCurrent

Administrador Solidario since 14/08/2024

B19967207 · Cantabria

UTARA DESARROLLOS SLCurrent

Administrador Único since 15/06/2020

B01592518 · Asturias

Companies — former (10)

TECNOTRAMIT GESTION SLFormer

Former Apoderado Solidario · from 27/06/2025 to 01/04/2026

B65737322 · Barcelona

QIPERT UGH GLOBAL SLFormer

Former Apoderado Solidario · from 10/04/2017 to 15/01/2026

B50919604 · Madrid

TECNICOS EN ESTABILIZACIONES E INYECCIONES SAFormer

Former Consejero · from 31/08/2020 to 25/06/2025

A20165650 · Gipuzkoa

VERA LEON SOCIEDAD LIMITADAFormer

Former Administrador Único · from 09/03/2015 to 05/12/2023

LE23356 · León

MAPFRE INVERSION SOCIEDAD DE VALORES SAFormer

Former Apoderado · until 29/06/2020

A79227021 · Madrid

URIAN TECHNOLOGIES SLFormer

Former Liquidador · from 03/03/2014 to 02/04/2019

B86943693 · Madrid

CARNICAS GARCIA UVERO SLFormer

Former Apoderado · from 13/02/2014 to 09/07/2015

B86929635 · Madrid

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · until 06/05/2011

A28000032 · Madrid

LEON ARTE MUEBLE SLFormer

Former Consejero · until 30/11/2010

B24412355 · León

LEONARTECASA SLFormer

Former Consejero · until 05/11/2010

B24453789 · León

Network map

41 nodes Person Company
garcia-perez-monicaBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…CENTRO HIPOTECARIO DE GESTION SLCENTRO HIPOTECARIO D…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…CIMENSUR CIMENTACIONES SOCIEDAD LIMITADACIMENSUR CIMENTACION…DEDICARNE SLDEDICARNE SLMIND CONCEPT SL(R.M. SANTA CRUZ DE TENERIFE)MIND CONCEPT SL(R.M.…GRUPO ON FINANCIACIONES SL(R.M. A CORUÑA)GRUPO ON FINANCIACIO…ARTE-CE SOCIEDAD LIMITADAARTE-CE SOCIEDAD LIM…LA ESQUINA NATURAL SLLA ESQUINA NATURAL SLRUILOBA SOSTENIBLE SLRUILOBA SOSTENIBLE SLUTARA DESARROLLOS SLUTARA DESARROLLOS SLSAENZ MOSTEIRO ALEJANDROSAENZ MOSTEIRO ALEJA…GONZALEZ GUTIERREZ GABRIELGONZALEZ GUTIERREZ G…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…FERRERO JORDI IGNACIOPresidente: GONZALEZ RODRIGUEZ FRANCISCOFERRERO JORDI IGNACI…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…PI LLORENS JUANPI LLORENS JUANGARIJO LOPEZ BELENGARIJO LOPEZ BELENANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…TORRES VILA CARLOSTORRES VILA CARLOSKAPOOR SUNIR KUMARKAPOOR SUNIR KUMARALFARO DRAKE TOMASALFARO DRAKE TOMASVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…CARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…GENC ONURGENC ONURREVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…SALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…ALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…MONTALVO TODOLI JORGEMONTALVO TODOLI JORGECLAUDIO PANUNZIOCLAUDIO PANUNZIOPEREZ GARCIA ILENIAPEREZ GARCIA ILENIADULA SONIA LILIADULA SONIA LILIASANTOS SANCHEZ JOSESANTOS SANCHEZ JOSESANTOS VELEZ CRISTINASANTOS VELEZ CRISTINA

Identity matched by name — homonyms possible.