Perez Burgos Lucas

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MALLOBRO SL, UNICAJA BANCO SA, LIBERBANK SA

Summary

Perez Burgos Lucas appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of MALLOBRO SL (Cáceres) since 2 February 2017. MALLOBRO SL is based in Caceres and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 13 February 2017, share capital of €3,953,355. The earliest registered mandate dates from 10 August 2011, at LIBERBANK SA; the most recent began on 2 February 2017. The offices held are Consejero and Apoderado Solidario. The companies are registered in Cáceres, Málaga and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Perez Burgos Angela Maria, Perez Burgos Jose Antonio, Perez Burgos David and 25 others.

Offices held

ConsejeroApoderado Solidario

Commercial registries

Cáceres · Málaga · Madrid

Companies · current (1)

MALLOBRO SLCurrent

Consejero since 02/02/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Caceres · Sociedad Limitada (SL) · incorporated 13/02/2017 · capital €3,953,355 · 2 BORME filings

Corporate purpose: El desarrollo de toda clase de actividades inmobiliarias, la promoción, adquisición o enejenación de fincas rústicas y urbanas, la construccion y venta de edificaciones, viviendas y pisos.

B10475911 · Cáceres

Companies · former (2)

UNICAJA BANCO SAFormer

Former Apoderado Solidario · until 31/10/2022

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

LIBERBANK SAFormer

Former Apoderado Solidario · from 10/08/2011 to 04/08/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

Timeline (4)

  1. 31/10/2022Ceased as Apoderado Solidario of UNICAJA BANCO SA · Málaga
  2. 04/08/2021Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
  3. 02/02/2017Appointed Consejero of MALLOBRO SL · Cáceres
  4. 10/08/2011Appointed Apoderado Solidario of LIBERBANK SA · Madrid

Co-directors (28)

MALLOBRO SL
UNICAJA BANCO SA

Network map

10 nodes Person Company
perez-burgos-lucasMALLOBRO SLMALLOBRO SLPEREZ BURGOS ANGELA MARIAPEREZ BURGOS ANGELA …PEREZ BURGOS JOSE ANTONIOPEREZ BURGOS JOSE AN…PEREZ BURGOS DAVIDPEREZ BURGOS DAVIDPEREZ BURGOS JORGEPEREZ BURGOS JORGEPEREZ BURGOS MARIA VICTORIAPEREZ BURGOS MARIA V…PEREZ BURGOS RAQUELPEREZ BURGOS RAQUELPEREZ BURGOS SERGIOPEREZ BURGOS SERGIOPEREZ BURGOS VIRGINIAPEREZ BURGOS VIRGINIA

Identity matched by name · homonyms possible.