Mepaban Sa

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PROMONTORIA SIERRA SL, AKTUA SOLUCIONES FINANCIERAS SL, BANCO ESPAÑOL DE CREDITO SA

Summary

Mepaban Sa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of PROMONTORIA SIERRA SL (Madrid) since 16 March 2012. PROMONTORIA SIERRA SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 2 November 2011, share capital of €596,321. The earliest registered mandate dates from 10 March 2011, at AKTUA SOLUCIONES FINANCIERAS SL; the most recent began on 16 March 2012. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sancha Bermejo Francisco Juan, De Motta Rodriguez Pablo, Schipper Gerardus Johannes and 1 other.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

PROMONTORIA SIERRA SLCurrent

Apoderado since 16/03/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2011 · capital €596,321 · 47 BORME filings

Corporate purpose: LA COMPRA Y VENTA DE TERRENOS, Y CUALESQUIERA OTROS BIENES INMUEBLES, ASI COMO LA TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE TODOS ELLOS;.

B86325198 · Madrid

Companies · former (2)

AKTUA SOLUCIONES FINANCIERAS SLFormer

Former Apoderado Mancomunado Solidario · from 10/03/2011 to 05/02/2025

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 211 BORME filings

B84983956 · Madrid

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · from 11/03/2011 to 01/10/2012

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

Timeline (6)

  1. 05/02/2025Ceased as Apoderado of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
  2. 01/10/2012Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  3. 16/03/2012Appointed Apoderado of PROMONTORIA SIERRA SL · Madrid
  4. 07/11/2011Appointed Apoderado Mancomunado Solidario of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
  5. 11/03/2011Appointed Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  6. 10/03/2011Appointed Apoderado of AKTUA SOLUCIONES FINANCIERAS SL · Madrid

Co-directors (4)

PROMONTORIA SIERRA SL

Network map

8 nodes Person Company
mepaban-saPROMONTORIA SIERRA SLPROMONTORIA SIERRA SLSPV SPAIN 5 SLSPV SPAIN 5 SLSANCHA BERMEJO FRANCISCO JUANSANCHA BERMEJO FRANC…DE MOTTA RODRIGUEZ PABLODE MOTTA RODRIGUEZ P…SCHIPPER GERARDUS JOHANNESSCHIPPER GERARDUS JO…INTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SAVAN VLIET JASPER JANVAN VLIET JASPER JAN

Identity matched by name · homonyms possible.