Hernandez Valiente Laura

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CAJA RURAL DE NAVARRA S. COOP. DE CREDITO, INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION, QIPERT UGH GLOBAL SL, WIZINK BANK SA

Summary

Hernandez Valiente Laura appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of CAJA RURAL DE NAVARRA S. COOP. DE CREDITO (Navarra) since 10 January 2024, as well as in 1 other company. CAJA RURAL DE NAVARRA S. COOP. DE CREDITO operates in Otra intermediación monetaria (CNAE 6419) — Cooperativa, an active company. The earliest registered mandate dates from 8 February 2011, at WIZINK BANK SA; the most recent began on 10 January 2024. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Navarra and Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 19 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Navarra · Madrid

Companies · current (2)

CAJA RURAL DE NAVARRA S. COOP. DE CREDITOCurrent

Apoderado since 10/01/2024

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · 456 BORME filings

F31021611 · Navarra

INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACIONCurrent

Apoderado Mancomunado Solidario since 29/05/2013

Concurso · Madrid · Sociedad Anónima (SA) · capital €1,219,970 · 35 BORME filings

A80233794 · Madrid

Companies · former (2)

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 05/07/2013 to 02/09/2020

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

WIZINK BANK SAFormer

Former Apoderado · from 08/02/2011 to 05/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

Timeline (8)

  1. 10/01/2024Appointed Apoderado of CAJA RURAL DE NAVARRA S. COOP. DE CREDITO · Navarra
  2. 02/09/2020Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  3. 05/12/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  4. 23/01/2014Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  5. 07/08/2013Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  6. 05/07/2013Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  7. 29/05/2013Appointed Apoderado Mancomunado Solidario of INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACION · Madrid
  8. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid

Co-directors (22)

WIZINK BANK SA
QIPERT UGH GLOBAL SL
CAJA RURAL DE NAVARRA S. COOP. DE CREDITO

Network map

18 nodes Person Company
hernandez-valiente-la…CAJA RURAL DE NAVARRA S. COOP. DE CREDITOCAJA RURAL DE NAVARR…INFORMES TRAMITES Y SERVICIOS SA EN LIQUIDACIONINFORMES TRAMITES Y …MURATORI IRURZUN AINHIZEMURATORI IRURZUN AIN…SALVATIERRA ECHEVERRIA ALATZSALVATIERRA ECHEVERR…ARRONDO LAHERA ALBERTOARRONDO LAHERA ALBER…ALVAREZ MURUGARREN MARIA YOLANDAALVAREZ MURUGARREN M…EIZAGUIRRE LARRAÑAGA ANA MARIAEIZAGUIRRE LARRAÑAGA…ETAYO ANDUEZA MARCELINOETAYO ANDUEZA MARCEL…TERES LOS ARCOS IGNACIOTERES LOS ARCOS IGNA…DIAZ DE CERIO MARTINEZ BEATRIZDIAZ DE CERIO MARTIN…SANCHEZ DIESTRO CARLOSSANCHEZ DIESTRO CARL…RODRIGUEZ EGUILAZ JOSE JOAQUINRODRIGUEZ EGUILAZ JO…ESANDI SANTESTEBAN FERMINESANDI SANTESTEBAN F…GOÑI JUAMPEREZ PEDRO JOSEGOÑI JUAMPEREZ PEDRO…ZABALETA JURIO IGNACIOZABALETA JURIO IGNAC…IRISARRI VALENCIA PEDRO JESUSIRISARRI VALENCIA PE…UGARTE ZUÑIGA MARIA PUYUGARTE ZUÑIGA MARIA …

Identity matched by name · homonyms possible.