Mateu Peraire Marta

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GRUPO BC DE ASESORIA HIPOTECARIA SL, QIPERT UGH GLOBAL SL, WIZINK BANK SA

Summary

Mateu Peraire Marta appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 February 2011, at WIZINK BANK SA; the most recent began on 15 June 2018. The offices held are Apoderado and Apoderado Solidario. 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 7 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 02/11/2017 to 15/11/2022

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

B81207078 · Madrid

Former Apoderado Solidario · from 15/06/2018 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

Former Apoderado · from 08/02/2011 to 17/05/2012

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Timeline (7)

  1. 15/11/2022Ceased as Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  2. 02/09/2020Ceased as Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  3. 08/03/2019Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  4. 15/06/2018Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  5. 02/11/2017Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  6. 17/05/2012Ceased as Apoderado of WIZINK BANK SA · Madrid
  7. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid

Co-directors (10)

Network map

No recorded relationships

Identity matched by name · homonyms possible.