Ibarlucea Martin Lorena

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
GRUPO BC DE ASESORIA HIPOTECARIA SL, FORMALIZACION Y GESTION SL, QIPERT UGH GLOBAL SL

Summary

Ibarlucea Martin Lorena appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of FORMALIZACION Y GESTION SL (Madrid) since 13 May 2019, as well as in 2 other companies. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 October 2018, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 13 May 2019. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 3 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (3)

Apoderado since 05/10/2018

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Apoderado since 13/05/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Apoderado since 13/11/2018

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

Timeline (3)

  1. 13/05/2019Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
  2. 13/11/2018Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  3. 05/10/2018Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (6)

Network map

11 nodes Person Company
ibarlucea-martin-lore…GRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…QIPERT UGH GLOBAL SLQIPERT UGH GLOBAL SLMIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…PEREZ PARADA CARLOSPEREZ PARADA CARLOSMONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …CLAUDIO PANUNZIOCLAUDIO PANUNZIODE LUACES GONZALEZ MARIA BEGOÑADE LUACES GONZALEZ M…SELLARES ESMARATS JOSE MARIASELLARES ESMARATS JO…

Identity matched by name · homonyms possible.