Perea Lozano Antonio
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- SINGULAR BANK SA, PERECOBA SL, MODELPUNT SL, POPULAR BANCA PRIVADA SA, BANCO SANTANDER, S.A
Summary
Perea Lozano Antonio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado of SINGULAR BANK SA (Madrid) since 26 April 2024, as well as in 1 other company. 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 25 April 2012, at MODELPUNT SL; the most recent began on 26 April 2024. The offices held are Apoderado Mancomunado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Hernandez Cobaleda Maria Antonia, Laxer Richard Alan, Urroz Azcona Mariana Elisa and 9 others.
Offices held
Commercial registries
Madrid · Barcelona · Alicante · Cantabria
Companies · current (2)
Apoderado Mancomunado since 26/04/2024
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
Apoderado Solidario since 06/05/2016
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 11/04/2016 · capital €3,000 · 3 BORME filings
Corporate purpose: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. INTERMEDIARIOS DEL COMERCIO DE COMBUSTIBLES, MINERALES, METALES Y PRODUCTOS QUIMICOS INDUSTRIALES. ACTIVIDADES DE LAS SOCIEDADES HOLDING ETC.
B66753989 · Barcelona
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado Solidario · from 04/05/2017 to 24/09/2018
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings
A83114082 · Madrid
Former Apoderado Mancomunado Solidario · from 26/07/2018 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Timeline (7)
- 26/04/2024Appointed Apoderado Mancomunado of SINGULAR BANK SA · Madrid
- 24/09/2018Ceased as Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
- 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 04/05/2017Appointed Apoderado Mancomunado Solidario of POPULAR BANCA PRIVADA SA · Madrid
- 06/05/2016Appointed Apoderado Solidario of PERECOBA SL · Barcelona
- 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
Co-directors (12)
- Hernandez Cobaleda Maria Antonia · Administrador Único
- Laxer Richard Alan · Consejero Dominical
- Urroz Azcona Mariana Elisa · Vicesecretario no Consejero
- Vega de Seoane Azpilicueta Javier · Consejero
- Bellamy David Charles · Consejero Independiente
- Temboury Redondo Miguel Beltran Victor · Consejero Independiente
- Ybarra Castaño Maria Dolores · Consejero
- De Marchis Ranieri · Consejero Independiente
- Deming Peter Hepburn · Consejero Dominical
- Duci Nevio · Consejero Dominical
- Freneau Olivier · Consejero
- Marin Romano Jose Javier · Consejero Delegado
Network map
Identity matched by name · homonyms possible.