Montserrat Lorente Ramon

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
UNICO HOMES PROMOCION Y GESTION DE VIVIENDAS SL, QUABIT GREGAL SL, AKTUA SOLUCIONES FINANCIERAS SL, BANCO SANTANDER, S.A, ALTAMIRA SANTANDER REAL ESTATE SA

Summary

Montserrat Lorente Ramon appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 13 May 2013, at AKTUA SOLUCIONES FINANCIERAS SL; the most recent began on 23 March 2022. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Del Pozo Alvarez Francisco Javier, Gormaz Garcia Diego Cesar, Moro Pascual Isabel and 8 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (5)

UNICO HOMES PROMOCION Y GESTION DE VIVIENDAS SLFormer

Former Apoderado · from 23/03/2022 to 18/12/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 22/04/2021 · capital €3,600 · 12 BORME filings

Corporate purpose: LA PROMOCION DE TODO TIPO DE OBRAS CIVILES Y PUBLICAS, ASI COMO SU COMERCIALIZACION, CONSTRUCCION.

B05399472 · Madrid

QUABIT GREGAL SLFormer

Former Apoderado · from 04/06/2019 to 15/12/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2019 · capital €140,500 · 10 BORME filings

Corporate purpose: CNAE ACTIVIDAD PRINCIPAL: 4110. Promoción inmobiliaria. 1. La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, viviendas,…

B88397609 · Madrid

AKTUA SOLUCIONES FINANCIERAS SLFormer

Former Apoderado Mancomunado Solidario · from 13/05/2013 to 01/03/2016

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

B84983956 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 13/06/2014 to 22/10/2015

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

A39000013 · Cantabria

ALTAMIRA SANTANDER REAL ESTATE SAFormer

Former Apoderado · from 17/06/2014 to 02/10/2015

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

A28100915 · Madrid

Timeline (11)

  1. 18/12/2023Ceased as Apoderado of UNICO HOMES PROMOCION Y GESTION DE VIVIENDAS SL · Madrid
  2. 23/03/2022Appointed Apoderado of UNICO HOMES PROMOCION Y GESTION DE VIVIENDAS SL · Madrid
  3. 15/12/2021Ceased as Apoderado of QUABIT GREGAL SL · Madrid
  4. 04/06/2019Appointed Apoderado of QUABIT GREGAL SL · Madrid
  5. 01/03/2016Ceased as Apoderado Mancomunado Solidario of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
  6. 22/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  7. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  8. 02/10/2015Ceased as Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  9. 17/06/2014Appointed Apoderado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  10. 13/06/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  11. 13/05/2013Appointed Apoderado Mancomunado Solidario of AKTUA SOLUCIONES FINANCIERAS SL · Madrid

Co-directors (11)

UNICO HOMES PROMOCION Y GESTION DE VIVIENDAS SL
ALTAMIRA SANTANDER REAL ESTATE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.