Idiazabal Perez Ricardo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DEUTSCHE PFANDBRIEFBANK AG SUCURSAL EN ESPAÑA, ARAGON ACQUISITIONS SL, HYPOTHEKENBANK FRANKFURT AG SUCURSAL EN ESPAÑA

Summary

Idiazabal Perez Ricardo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of DEUTSCHE PFANDBRIEFBANK AG SUCURSAL EN ESPAÑA (Madrid) since 8 January 2025. The earliest registered mandate dates from 17 May 2012, at HYPOTHEKENBANK FRANKFURT AG SUCURSAL EN ESPAÑA; the most recent began on 8 January 2025. The offices held are Apoderado Mancomunado and Apoderado. 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 Solis Garcia Javier.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado since 08/01/2025

Active · 15 BORME filings

Corporate purpose: LA RECEPCION DE DEPOSITOS U OTROS REEMBOLSABLES. PRESTAMOS, ARRENDAMIENTO FINANCIERO. CONCESION DE GARANTIAS Y SUSCRIPCION DE COMPROMISOS. ASESORAMIENTO A EMPRESAS.

W0046318B · Madrid

Companies · former (2)

Former Apoderado · from 01/02/2017 to 29/11/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 16/06/2016 · capital €5,132,400 · 93 BORME filings

Corporate purpose: LA COMPRA Y VENTA O DISPOSICION DE BINES INMUEBLES DE NATURALEZA URBANA, ASI COMO LA TENENCIA, GESTION, PROMOCION DE OBRAS, REFORMAS Y MEJORAS DE LOS INDICADOS BIENES INMUEBLES DE NATURALEZA URBANA...

B87587929 · Madrid

Former Apoderado · from 17/05/2012 to 15/09/2014

Baja · 18 BORME filings

M223361 · Madrid

Timeline (6)

  1. 08/01/2025Appointed Apoderado Mancomunado of DEUTSCHE PFANDBRIEFBANK AG SUCURSAL EN ESPAÑA · Madrid
  2. 29/11/2022Ceased as Apoderado of ARAGON ACQUISITIONS SL · Madrid
  3. 01/02/2017Appointed Apoderado of ARAGON ACQUISITIONS SL · Madrid
  4. 15/09/2014Ceased as Apoderado of HYPOTHEKENBANK FRANKFURT AG SUCURSAL EN ESPAÑA · Madrid
  5. 14/05/2013Ceased as Apoderado Mancomunado of HYPOTHEKENBANK FRANKFURT AG SUCURSAL EN ESPAÑA · Madrid
  6. 14/05/2013Appointed Apoderado of HYPOTHEKENBANK FRANKFURT AG SUCURSAL EN ESPAÑA · Madrid

Co-directors (1)

Network map

2 nodes Person Company
idiazabal-perez-ricar…DEUTSCHE PFANDBRIEFBANK AG SUCURSAL EN ESPAÑADEUTSCHE PFANDBRIEFB…

Identity matched by name · homonyms possible.