Perdomo Gonzalez Carlos Javier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SINGULAR BANK SA, QUINTET ASSET MANAGEMENT SA, QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA, P&G GENERAL TRADING SOCIEDAD LIMITADA

Summary

Perdomo Gonzalez Carlos Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of SINGULAR BANK SA (Madrid) since 2 July 2021. SINGULAR BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 16 February 2009, share capital of €287,766,272. The earliest registered mandate dates from 31 January 2012, at QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA; the most recent began on 2 July 2021. The offices held are Apoderado Solidario, Apoderado and Consejero. The companies are registered in Madrid and Las Palmas. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Laxer Richard Alan, Urroz Azcona Mariana Elisa, Vega de Seoane Azpilicueta Javier and 8 others.

Offices held

Apoderado SolidarioApoderadoConsejero

Commercial registries

Madrid · Las Palmas

Companies · current (1)

SINGULAR BANK SACurrent

Apoderado Solidario since 02/07/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 16/02/2009 · capital €287,766,272 · 107 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES BANCARIAS POR MEDIOS PRESENCIALES, LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION Y AUXILIARES...

A85597821 · Madrid

Companies · former (3)

QUINTET ASSET MANAGEMENT SAFormer

Former Apoderado Solidario · from 15/09/2017 to 29/12/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 26/04/2016 · capital €878,042 · 35 BORME filings

Corporate purpose: La adquisición, tenencia, posesión, administración, cesión y disposición de cualquier forma de acciones, participaciones o valres en el capital de sociedades, cualquiera que sea su naturaleza u objeto en general.

A87531638 · Madrid

QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 31/01/2012 to 27/11/2017

Liquidada · Sociedad Anónima (SA) · 44 BORME filings

Corporate purpose: La Sucursal solamente prestará servicios de alquiler de cajas de seguridad y de apoyo a las actividades crediticias (es decir, concesión de préstamos y lineas de crédito).

W0182154E · Madrid

P&G GENERAL TRADING SOCIEDAD LIMITADAFormer

Former Consejero · until 04/03/2009

Active · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 1 BORME filing

B35472547 · Las Palmas

Timeline (10)

  1. 16/01/2024Appointed Apoderado Solidario of SINGULAR BANK SA · Madrid
  2. 29/12/2021Ceased as Apoderado Solidario of QUINTET ASSET MANAGEMENT SA · Madrid
  3. 20/10/2021Ceased as Apoderado Mancomunado of SINGULAR BANK SA · Madrid
  4. 20/10/2021Appointed Apoderado of SINGULAR BANK SA · Madrid
  5. 02/07/2021Appointed Apoderado Mancomunado of SINGULAR BANK SA · Madrid
  6. 27/11/2017Ceased as Apoderado of QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  7. 10/10/2017Ceased as Apoderado of QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  8. 15/09/2017Appointed Apoderado Solidario of QUINTET ASSET MANAGEMENT SA · Madrid
  9. 31/01/2012Appointed Apoderado of QUINTET PRIVATE BANK (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  10. 04/03/2009Ceased as Consejero of P&G GENERAL TRADING SOCIEDAD LIMITADA · Las Palmas

Co-directors (11)

SINGULAR BANK SA

Network map

13 nodes Person Company
perdomo-gonzalez-carl…SINGULAR BANK SASINGULAR BANK SALAXER RICHARD ALANLAXER RICHARD ALANURROZ AZCONA MARIANA ELISAURROZ AZCONA MARIANA…VEGA DE SEOANE AZPILICUETA JAVIERVEGA DE SEOANE AZPIL…BELLAMY DAVID CHARLESBELLAMY DAVID CHARLESTEMBOURY REDONDO MIGUEL BELTRAN VICTORTEMBOURY REDONDO MIG…YBARRA CASTAÑO MARIA DOLORESYBARRA CASTAÑO MARIA…DE MARCHIS RANIERIDE MARCHIS RANIERIDEMING PETER HEPBURNDEMING PETER HEPBURNDUCI NEVIODUCI NEVIOFRENEAU OLIVIERFRENEAU OLIVIERMARIN ROMANO JOSE JAVIERMARIN ROMANO JOSE JA…

Identity matched by name · homonyms possible.