Lucena Perez Jose

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
PAGARALIA SL, GEDESCO SERVICES SPAIN SA, GEDESCO FACTORING SL, FACTOR MARKET GEDESCO SL

Summary

Lucena Perez Jose appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of PAGARALIA SL (Valencia) since 17 May 2018, as well as in 2 other companies. PAGARALIA SL is based in València and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, share capital of €1,000,000. The earliest registered mandate dates from 10 November 2017, at FACTOR MARKET GEDESCO SL; the most recent began on 17 May 2018. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Valencia. The boards of these companies also include Aynat Eknes Antonio and Groth Ole.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Valencia

Companies · current (3)

PAGARALIA SLCurrent

Apoderado since 17/05/2018

Concurso · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · València · Sociedad Limitada (SL) · capital €1,000,000 · 17 BORME filings

B85761815 · Valencia

GEDESCO SERVICES SPAIN SACurrent

Apoderado Solidario since 08/05/2018

Concurso · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · València · Sociedad Anónima (SA) · 65 BORME filings

A97097661 · Valencia

GEDESCO FACTORING SLCurrent

Apoderado Solidario since 01/03/2018

Concurso · Otras actividades crediticias (CNAE 6492) · València · Sociedad Limitada (SL) · incorporated 14/07/2015 · capital €300,000 · 54 BORME filings

B87319448 · Valencia

Companies · former (1)

FACTOR MARKET GEDESCO SLFormer

Former Apoderado Solidario · from 10/11/2017 to 03/06/2019

Active · OTRAS ACTIVIDADES CREDITICIAS (CNAE 6492) · València · Sociedad Limitada (SL) · incorporated 03/11/2016 · capital €3,000 · 12 BORME filings

Corporate purpose: A.- Las actividades de factoring y prestación de servicios relacionados con el factoring. CNAE 6492. B.- Las actividades propias de un comisionista mercantil de otras personas físicas o jurídicas, con exclusión, en todo caso, de aquellas actividades mediadoras sujetas a legislación especial.

B98867245 · Valencia

Timeline (5)

  1. 03/06/2019Ceased as Apoderado Solidario of FACTOR MARKET GEDESCO SL · Valencia
  2. 17/05/2018Appointed Apoderado of PAGARALIA SL · Valencia
  3. 08/05/2018Appointed Apoderado Solidario of GEDESCO SERVICES SPAIN SA · Valencia
  4. 01/03/2018Appointed Apoderado Solidario of GEDESCO FACTORING SL · Valencia
  5. 10/11/2017Appointed Apoderado Solidario of FACTOR MARKET GEDESCO SL · Valencia

Co-directors (2)

PAGARALIA SL
GEDESCO FACTORING SL
GEDESCO SERVICES SPAIN SA

Network map

6 nodes Person Company
lucena-perez-josePAGARALIA SLPAGARALIA SLGEDESCO SERVICES SPAIN SAGEDESCO SERVICES SPA…GEDESCO FACTORING SLGEDESCO FACTORING SLAYNAT EKNES ANTONIOAYNAT EKNES ANTONIOGROTH OLEGROTH OLE

Identity matched by name · homonyms possible.