Gonzalez Perez Maria Loreto

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LUMA ADVICE AND REPRESENTATIVE SL, CAIXABANK SA, BANKIA SA

Summary

Gonzalez Perez Maria Loreto appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of LUMA ADVICE AND REPRESENTATIVE SL (Santa Cruz de Tenerife) since 8 January 2021. LUMA ADVICE AND REPRESENTATIVE SL is based in Santa Cruz de Tenerife and operates in Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) — Sociedad Limitada (SL), an active company, incorporated on 27 January 2021, share capital of €3,000. The earliest registered mandate dates from 13 January 2016, at BANKIA SA; the most recent began on 4 February 2022. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Santa Cruz de Tenerife and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez Perez Luis, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

Administrador SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Santa Cruz de Tenerife · Valencia

Companies · current (1)

Administrador Solidario since 08/01/2021

Active · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 27/01/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: OBJETO. La Sociedad tiene por objeto: 1.- Comercio al por mayor de textiles. 2.- La compraventa, representación, fabricación, transformación, comercialización, diseño, distribución, importación, exportación, tanto al por mayor como al por…

B02926236 · Santa Cruz de Tenerife

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 04/02/2022 to 16/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 13/01/2016 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (5)

  1. 16/11/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  4. 08/01/2021Appointed Administrador Solidario of LUMA ADVICE AND REPRESENTATIVE SL · Santa Cruz de Tenerife
  5. 13/01/2016Appointed Apoderado of BANKIA SA · Valencia

Co-directors (23)

CAIXABANK SA

Network map

3 nodes Person Company
gonzalez-perez-maria-…LUMA ADVICE AND REPRESENTATIVE SLLUMA ADVICE AND REPR…SANCHEZ PEREZ LUISSANCHEZ PEREZ LUIS

Identity matched by name · homonyms possible.