Perez Alvarez Marta

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
CP2A UNION SL, LUDOCENTER SL, OPEL BANK GMBH SUCURSAL EN ESPAÑA, BANCO DE CASTILLA-LA MANCHA S.A, STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA, BANQUE PSA FINANCE SUCURSAL EN ESPAÑA

Summary

Perez Alvarez Marta appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Solidario of CP2A UNION SL (Madrid) since 11 January 2021. CP2A UNION SL is based in Pozuelo de Alarcón and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 18 January 2021, share capital of €3,000. The earliest registered mandate dates from 19 January 2009, at BAZZANI SOCIEDAD LIMITADA; the most recent began on 11 January 2021. The offices held are Administrador Solidario, Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Cuenca. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Campillo Perez Elisa, Fernandez-Aceytuno Saenz de Santa Maria Juan, Saifeddine Mohamed Amine and 9 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderadoApoderado SolidarioLiquidador

Commercial registries

Madrid · Cuenca

Companies · current (1)

CP2A UNION SLCurrent

Administrador Solidario since 11/01/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 18/01/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: La adquisición, cesión, tenencia, disfrute, administración, gestion y negociación de valores moviliarios e inmobiliarios, activos financieros.

B02918043 · Madrid

Companies · former (6)

LUDOCENTER SLFormer

Former Administrador Único · from 26/02/2018 to 30/12/2021

Active · Actividades de cuidado diurno de niños (CNAE 8891) · Torrejón de Ardoz · Sociedad Limitada (SL) · 3 BORME filings

B80362833 · Madrid

OPEL BANK GMBH SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 07/08/2019 to 25/02/2020

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedades de responsabilidad limitada · 5 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial...

W2765249D · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · until 05/01/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SAFormer

Former Apoderado · from 24/09/2015 to 14/11/2016

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 22/07/2015 · capital €314,132,000 · 144 BORME filings

Corporate purpose: a) actividades de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. b) Las actividades de factoring , con o sin recurso, y las actividades complementarias de la misma,…

A87323705 · Madrid

BANQUE PSA FINANCE SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 22/12/2015

Struck off · 40 BORME filings

M212885 · Madrid

BAZZANI SOCIEDAD LIMITADAFormer

Former Liquidador · from 19/01/2009 to 19/01/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

M104774 · Madrid

Timeline (11)

  1. 30/12/2021Ceased as Administrador Único of LUDOCENTER SL · Madrid
  2. 11/01/2021Appointed Administrador Solidario of CP2A UNION SL · Madrid
  3. 25/02/2020Ceased as Apoderado of OPEL BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  4. 07/08/2019Appointed Apoderado of OPEL BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  5. 26/02/2018Appointed Administrador Único of LUDOCENTER SL · Madrid
  6. 05/01/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  7. 14/11/2016Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  8. 22/12/2015Ceased as Apoderado of BANQUE PSA FINANCE SUCURSAL EN ESPAÑA · Madrid
  9. 24/09/2015Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
  10. 11/02/2015Ceased as Administrador Solidario of LUDOCENTER SL · Madrid
  11. 19/01/2009Ceased as Administrador Único of BAZZANI SOCIEDAD LIMITADA · Madrid

Co-directors (12)

LUDOCENTER SL
STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA
CP2A UNION SL

Network map

3 nodes Person Company
perez-alvarez-martaCP2A UNION SLCP2A UNION SLCARVAJAL AGUDO FRANCISCOCARVAJAL AGUDO FRANC…

Identity matched by name · homonyms possible.