Orta Pacheco Isabel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- QIPERT UGH GLOBAL SL, WIZINK BANK SA, BANKIA HABITAT SL
Summary
Orta Pacheco Isabel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 24 August 2010, at BANKIA HABITAT SL; the most recent began on 21 May 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 21/05/2011 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
Former Apoderado · from 08/02/2011 to 05/12/2018
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings
A81831067 · Madrid
Former Apoderado Solidario · from 24/08/2010 to 11/07/2013
Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings
B46644290 · Madrid
Timeline (6)
- 18/03/2019Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 05/12/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
- 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
- 21/05/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
- 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
Co-directors (7)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Nafaa Ghediri Iheb · Consejero Delegado
- Saurina Maspoch Joaquim · Consejero
- De Luaces Gonzalez Maria Begoña · Administrador Único
- Sellares Esmarats Jose Maria · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.