Lopez Perea Monica

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ALTAMIRA SANTANDER REAL ESTATE SA, FORMALIZACION Y GESTION SL, BANCO SANTANDER, S.A, QIPERT UGH GLOBAL SL

Summary

Lopez Perea Monica appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA (Madrid) since 3 February 2023, as well as in 1 other company. ALTAMIRA SANTANDER REAL ESTATE SA is based in Boadilla del Monte — Sociedad Anónima (SA), an active company, share capital of €12,435,774. The earliest registered mandate dates from 16 February 2018, at QIPERT UGH GLOBAL SL; the most recent began on 3 February 2023. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Cantabria. The boards of these companies also include Claudio Panunzio, De Luaces Gonzalez Maria Begoña, Sellares Esmarats Jose Maria and 8 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid · Cantabria

Companies · current (2)

ALTAMIRA SANTANDER REAL ESTATE SACurrent

Apoderado Mancomunado since 03/02/2023

Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings

A28100915 · Madrid

FORMALIZACION Y GESTION SLCurrent

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

Companies · former (2)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 24/11/2022 to 12/03/2026

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 16/02/2018 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

Timeline (6)

  1. 12/03/2026Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 03/02/2023Appointed Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  3. 24/11/2022Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  4. 02/09/2020Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  5. 13/05/2019Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
  6. 16/02/2018Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid

Co-directors (11)

FORMALIZACION Y GESTION SL
QIPERT UGH GLOBAL SL
ALTAMIRA SANTANDER REAL ESTATE SA

Network map

12 nodes Person Company
lopez-perea-monicaALTAMIRA SANTANDER REAL ESTATE SAALTAMIRA SANTANDER R…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…CLAUDIO PANUNZIOCLAUDIO PANUNZIOMORENO AYUSO MARIA ISABELMORENO AYUSO MARIA I…MIKKHAH BAHIA MARYAMMIKKHAH BAHIA MARYAMCUERDA CABRERIZO FERNANDOCUERDA CABRERIZO FER…ROMERO-GIRON DORADO CARLOSROMERO-GIRON DORADO …PORRAS LOPEZ CARLOSPORRAS LOPEZ CARLOSRODRIGUEZ FRANCO JESUSRODRIGUEZ FRANCO JES…GALIANA GUIU JOSEGALIANA GUIU JOSEGONZALEZ RAMOS MARIA ISABELGONZALEZ RAMOS MARIA…

Identity matched by name · homonyms possible.