Hormigos Baeza Belen
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA, LASKHIM BUSINES SL, CAIXABANK SA, BANKIA SA
Summary
Hormigos Baeza Belen appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of LASKHIM BUSINES SL (Madrid) since 8 April 2022, as well as in 1 other company. LASKHIM BUSINES SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 27 June 2011, share capital of €640,125. The earliest registered mandate dates from 9 October 2017, at VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA; the most recent began on 8 April 2022. The offices held are Apoderado, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Arenillas Claver Jordi, Pernia Martin Pablo, Martinez Agudo Maria-Jose and 21 others.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (2)
Apoderado since 09/10/2017
Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · capital €268,594 · 40 BORME filings
A40148884 · Madrid
Administrador Único since 08/04/2022
Active · Madrid · Sociedad Limitada (SL) · incorporated 27/06/2011 · capital €640,125 · 5 BORME filings
Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
B86228285 · Madrid
Companies · former (2)
Former Apoderado Mancomunado Solidario · until 09/02/2022
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings
A08663619 · Valencia
Former Apoderado Mancomunado Solidario · from 16/10/2017 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)
- 08/04/2022Appointed Administrador Único of LASKHIM BUSINES SL · Madrid
- 09/02/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 16/10/2017Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 09/10/2017Appointed Apoderado of VIDACAIXA MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
Co-directors (24)
- Arenillas Claver Jordi · Administrador Solidario
- Pernia Martin Pablo · Administrador Solidario
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Identity matched by name · homonyms possible.