Merino Peral Julio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO PICHINCHA ESPAÑA SA, R B PRESS Y MARKETING SL, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Merino Peral Julio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of BANCO PICHINCHA ESPAÑA SA (Madrid) since 22 June 2021, as well as in 1 other company. BANCO PICHINCHA ESPAÑA SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 10 March 2010, share capital of €265,350,160. The earliest registered mandate dates from 2 April 2013, at LIBERBANK SA; the most recent began on 22 June 2021. The offices held are Apoderado, Consejero and Apoderado Solidario. The companies are registered in Madrid and Cuenca. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Egas Grijalva Dario Fidel Alejandro, Vazquez Herranz Jose Antonio, Martinez Jimenez Pedro Antonio and 11 others.

Offices held

ApoderadoConsejeroApoderado Solidario

Commercial registries

Madrid · Cuenca

Companies · current (2)

BANCO PICHINCHA ESPAÑA SACurrent

Apoderado since 22/06/2021

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 10/03/2010 · capital €265,350,160 · 224 BORME filings

Corporate purpose: ACTIVIDADES PROPIAS DE UNA ENTIDAD DE CREDITO.

A85882330 · Madrid

R B PRESS Y MARKETING SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82557588

Companies · former (2)

LIBERBANK SAFormer

Former Apoderado Solidario · from 02/04/2013 to 04/08/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 01/07/2013 to 10/10/2018

Liquidada · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (7)

  1. 20/08/2021Appointed Apoderado of BANCO PICHINCHA ESPAÑA SA · Madrid
  2. 04/08/2021Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  3. 22/06/2021Appointed Apoderado Mancomunado Solidario of BANCO PICHINCHA ESPAÑA SA · Madrid
  4. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 01/07/2013Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  6. 02/04/2013Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  7. 04/01/2013Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Co-directors (14)

BANCO PICHINCHA ESPAÑA SA
R B PRESS Y MARKETING SL

Network map

18 nodes Person Company
merino-peral-julioBANCO PICHINCHA ESPAÑA SABANCO PICHINCHA ESPA…R B PRESS Y MARKETING SLR B PRESS Y MARKETIN…RENTA 4 BANCO SARENTA 4 BANCO SAEGAS GRIJALVA DARIO FIDEL ALEJANDROEGAS GRIJALVA DARIO …VAZQUEZ HERRANZ JOSE ANTONIOVAZQUEZ HERRANZ JOSE…MARTINEZ JIMENEZ PEDRO ANTONIOMARTINEZ JIMENEZ PED…MENDIA AZPIROZ MARIA CRISTINAMENDIA AZPIROZ MARIA…GUTIERREZ PEREZ BELENGUTIERREZ PEREZ BELENJANOT CATHERINE ISABELLE MARIEJANOT CATHERINE ISAB…MORENO CEPEDA JAVIERMORENO CEPEDA JAVIERCORRAL VALLESPIN JOSECORRAL VALLESPIN JOSECALDERON BEDOYA GONZALOCALDERON BEDOYA GONZ…CALDERON BEDOYA JOSE VICENTECALDERON BEDOYA JOSE…MERINO PERAL ESTHERMERINO PERAL ESTHERGARCIA FRAILE JOSE MARIAGARCIA FRAILE JOSE M…MERINO GONZALEZ JULIOMERINO GONZALEZ JULIOPERAL HERNANDEZ LYDIAPERAL HERNANDEZ LYDIA

Identity matched by name · homonyms possible.