Peral Merino Laura

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
BANCO DE MADRID SA EN LIQUIDACION, ESSENTIAL MOMA SL

Summary

Peral Merino Laura appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Mancomunado of BANCO DE MADRID SA EN LIQUIDACION (Madrid) since 28 May 2012, as well as in 1 other company. BANCO DE MADRID SA EN LIQUIDACION is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €80,865,204. The offices held are Apoderado Mancomunado and Administrador Único. The companies are registered in Madrid.

Offices held

Apoderado MancomunadoAdministrador Único

Commercial registries

Madrid

Companies · current (2)

BANCO DE MADRID SA EN LIQUIDACIONCurrent

Apoderado Mancomunado since 28/05/2012

Concurso · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €80,865,204 · 88 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DE LAS ENTIDADES DE CREDITO Y DEL NEGOCIO BANCARIO.

A28014207 · Madrid

ESSENTIAL MOMA SLCurrent

Administrador Único (in office)

Active · Madrid

B84311067

Timeline (2)

  1. 22/01/2014Appointed Apoderado Mancomunado of BANCO DE MADRID SA EN LIQUIDACION · Madrid
  2. 28/05/2012Appointed Apoderado of BANCO DE MADRID SA EN LIQUIDACION · Madrid

Network map

3 nodes Person Company
peral-merino-lauraBANCO DE MADRID SA EN LIQUIDACIONBANCO DE MADRID SA E…ESSENTIAL MOMA SLESSENTIAL MOMA SL

Identity matched by name · homonyms possible.