Herrero Bachmeier Felix

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
I PEHEMA ALMAGRO SL, BANCO PICHINCHA ESPAÑA SA, LURI SERVICIOS FINANCIEROS SL

Summary

Herrero Bachmeier Felix appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of I PEHEMA ALMAGRO SL. I PEHEMA ALMAGRO SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 1 March 2010, at BANCO PICHINCHA ESPAÑA SA; the most recent began on 7 November 2012. The offices held are Administrador Único, Vicepresidente and Presidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Egas Grijalva Dario Fidel Alejandro, Vazquez Herranz Jose Antonio, Martinez Jimenez Pedro Antonio and 5 others.

Offices held

Administrador ÚnicoVicepresidentePresidente

Commercial registries

Madrid

Companies · current (1)

I PEHEMA ALMAGRO SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82026741

Companies · former (2)

BANCO PICHINCHA ESPAÑA SAFormer

Former Vicepresidente · from 01/03/2010 to 22/08/2024

Consejero

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2010 · capital €265,350,160 · 226 BORME filings

Corporate purpose: ACTIVIDADES PROPIAS DE UNA ENTIDAD DE CREDITO.

A85882330 · Madrid

LURI SERVICIOS FINANCIEROS SLFormer

Former Presidente · from 07/11/2012 to 11/12/2018

Consejero

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 22/11/2012 · capital €279,515 · 7 BORME filings

Corporate purpose: PROMOCION Y COMERCIALIZACION ANTE LA CLIENTELA COMO AGENTE O REPRESENTANTEY CON CARACTER EXCLUSIVO PARA UNA UNICA EMPRESA DE SERVICIO DE INVERSION, DE LOS SERVICIOS DE INVERSION QUE ESTA REALICE,.

B86571403 · Madrid

Timeline (6)

  1. 22/08/2024Ceased as Apoderado Solidario of BANCO PICHINCHA ESPAÑA SA · Madrid
  2. 05/08/2020Ceased as Vicepresidente of BANCO PICHINCHA ESPAÑA SA · Madrid
  3. 11/12/2018Ceased as Presidente of LURI SERVICIOS FINANCIEROS SL · Madrid
  4. 23/11/2015Appointed Vicepresidente of BANCO PICHINCHA ESPAÑA SA · Madrid
  5. 07/11/2012Appointed Presidente of LURI SERVICIOS FINANCIEROS SL · Madrid
  6. 01/03/2010Appointed Consejero of BANCO PICHINCHA ESPAÑA SA · Madrid

Co-directors (8)

BANCO PICHINCHA ESPAÑA SA

Network map

2 nodes Person Company
herrero-bachmeier-fel…I PEHEMA ALMAGRO SLI PEHEMA ALMAGRO SL

Identity matched by name · homonyms possible.