Muñoz Ares Iris

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
WIZINK BANK SA, MODELPUNT SL, QIPERT UGH GLOBAL SL, BANKINTER SOCIEDAD ANONIMA

Summary

Muñoz Ares Iris appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of WIZINK BANK SA (Madrid) since 26 August 2015. WIZINK BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €147,862,036. The earliest registered mandate dates from 22 July 2015, at QIPERT UGH GLOBAL SL; the most recent began on 26 August 2015. The companies are registered in Madrid and Alicante. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 4 others.

Offices held

Apoderado

Commercial registries

Madrid · Alicante

Companies · current (1)

WIZINK BANK SACurrent

Apoderado since 26/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

Companies · former (3)

MODELPUNT SLFormer

Former Apoderado · from 26/08/2015 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 22/07/2015 to 18/03/2019

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

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado · from 26/08/2015 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Timeline (8)

  1. 18/03/2019Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  2. 02/11/2015Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  3. 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
  4. 27/08/2015Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  5. 26/08/2015Appointed Apoderado of WIZINK BANK SA · Madrid
  6. 26/08/2015Appointed Apoderado of MODELPUNT SL · Alicante
  7. 26/08/2015Appointed Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
  8. 22/07/2015Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid

Co-directors (7)

WIZINK BANK SA
QIPERT UGH GLOBAL SL

Network map

7 nodes Person Company
munoz-ares-irisWIZINK BANK SAWIZINK BANK SAGATTI ANNAGATTI ANNADROZD KRZYSZTOFDROZD KRZYSZTOFMIQUEU FRANCOIS XAVIER MARIEMIQUEU FRANCOIS XAVI…MORLAND HELEN MARYMORLAND HELEN MARYSAURINA MASPOCH JOAQUIMSAURINA MASPOCH JOAQ…

Identity matched by name · homonyms possible.