Heredia Rico Gabriel

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
SERVICIOS INTEGRALES RICO GRUP 2018 S.L, BANCO MEDIOLANUM SA, CONFIA FINANCERS SL, BANCO CAIXA GERAL SA

Summary

Heredia Rico Gabriel appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of SERVICIOS INTEGRALES RICO GRUP 2018 S.L (Barcelona) since 13 April 2018. SERVICIOS INTEGRALES RICO GRUP 2018 S.L is based in Lliça de Vall and operates in Agentes de la propiedad inmobiliaria (CNAE 6831) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 April 2018, share capital of €3,000. The earliest registered mandate dates from 3 April 2014, at BANCO MEDIOLANUM SA; the most recent began on 16 April 2021. The offices held are Administrador Único, Apoderado Solidario, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Valencia and Pontevedra. The boards of these companies also include Barrera Gutierrez Santiago, Tusquets Trias de Bes Carlos, Vittorio Colussi and 24 others.

Offices held

Administrador ÚnicoApoderado SolidarioAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Barcelona · Valencia · Pontevedra

Companies · current (1)

SERVICIOS INTEGRALES RICO GRUP 2018 S.LCurrent

Administrador Único since 13/04/2018

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Lliça de Vall · Sociedades de responsabilidad limitada · incorporated 20/04/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: AGENTES DE LA PROPIEDAD INMOBILIARIA, CON CNAE NUMERO 6831 Y ASESORAMIENTO A LOS CLIENTES PARA OBTENER LA MEJOR FINANCIACION EN OPERACIONES INMOBILIARIAS.

B67169383 · Barcelona

Companies · former (4)

BANCO MEDIOLANUM SAInactive

Apoderado Solidario since 03/04/2014 · no registry activity since 18/10/2017

Active · Sociedad Anónima (SA) · 568 BORME filings

B73301 · Barcelona

CONFIA FINANCERS SLFormer

Former Administrador Solidario · from 16/04/2021 to 25/10/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 24/02/2017 · capital €3,100 · 8 BORME filings

Corporate purpose: INTERMEDIACION EN PRESTAMOS O CREDITOS INMOBILIARIOS REGULADOS POR LA LEY 5/2019, DE 15 DE MARZO, REGULADORA DE CONTRATOS DE CREDITO INMOBILIARIO (CNAE PRINCIPAL 6499) Y EN CONCRETO: PONER EN CONTACTO, DIRECTA O...

B66934746 · Barcelona

BANCO MEDIOLANUM SAFormer

Former Apoderado Solidario · until 26/12/2019

Active · Valencia · Sociedad Anónima (SA) · 619 BORME filings

A58640582 · Valencia

BANCO CAIXA GERAL SAFormer

Former Apoderado Mancomunado Solidario · until 06/05/2016

Active · Sociedad Anónima (SA) · capital €518,792,095 · 168 BORME filings

PO31043 · Pontevedra

Timeline (6)

  1. 25/10/2022Ceased as Administrador Solidario of CONFIA FINANCERS SL · Barcelona
  2. 16/04/2021Appointed Administrador Solidario of CONFIA FINANCERS SL · Barcelona
  3. 26/12/2019Ceased as Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  4. 13/04/2018Appointed Administrador Único of SERVICIOS INTEGRALES RICO GRUP 2018 S.L · Barcelona
  5. 06/05/2016Ceased as Apoderado Mancomunado Solidario of BANCO CAIXA GERAL SA · Pontevedra
  6. 03/04/2014Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona

Co-directors (27)

CONFIA FINANCERS SL
BANCO MEDIOLANUM SA
BANCO CAIXA GERAL SA
BANCO MEDIOLANUM SA

Network map

2 nodes Person Company
heredia-rico-gabrielSERVICIOS INTEGRALES RICO GRUP 2018 S.LSERVICIOS INTEGRALES…

Identity matched by name · homonyms possible.