Latorre Buendia Manuel Jesus

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA, GRUPO BC DE ASESORIA HIPOTECARIA SL, QIPERT UGH GLOBAL SL, WIZINK BANK SA, BANKIA HABITAT SL, PROSPECCIONES GEOTECNICAS JAEN SOCIEDAD LIMITADA

Summary

Latorre Buendia Manuel Jesus appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 24 August 2010, at BANKIA HABITAT SL; the most recent began on 4 December 2018. The offices held are Apoderado, Apoderado Solidario and Liquidador Mancomunado. The companies are registered in Bizkaia, Madrid and Jaén. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include San Jose Bernardez Diego, Careaga Mozo de Rosales Pablo, Merino de Diego Francisco Javier and 10 others.

Offices held

ApoderadoApoderado SolidarioLiquidador Mancomunado

Commercial registries

Bizkaia · Madrid · Jaén

Companies · current (0)

No mandate in force.

Companies · former (6)

GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADAFormer

Former Apoderado · from 04/12/2018 to 19/06/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Bilbao · Sociedad Limitada (SL) · 44 BORME filings

B01394881 · Bizkaia

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado · from 27/03/2018 to 15/11/2022

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

B81207078 · Madrid

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 21/05/2011 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 21/01/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 341 BORME filings

A81831067 · Madrid

BANKIA HABITAT SLFormer

Former Apoderado Solidario · from 24/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 129 BORME filings

B46644290 · Madrid

PROSPECCIONES GEOTECNICAS JAEN SOCIEDAD LIMITADAFormer

Former Liquidador Mancomunado · from 09/01/2013 to 09/01/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B23597768 · Jaén

Timeline (13)

  1. 19/06/2024Ceased as Apoderado of GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA · Bizkaia
  2. 15/11/2022Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  3. 02/09/2020Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  4. 21/01/2020Ceased as Apoderado of WIZINK BANK SA · Madrid
  5. 04/12/2018Appointed Apoderado of GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA · Bizkaia
  6. 27/03/2018Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  7. 21/02/2014Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  8. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  9. 05/07/2013Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  10. 09/01/2013Ceased as Administrador Único of PROSPECCIONES GEOTECNICAS JAEN SOCIEDAD LIMITADA · Jaén
  11. 21/05/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  12. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
  13. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (13)

GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA
GRUPO BC DE ASESORIA HIPOTECARIA SL
WIZINK BANK SA
QIPERT UGH GLOBAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.