De Miguel Perez Susana

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GRUP INTEGRA CONSULTING ASSESSORS SL, SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA, SANTANDER GLOBAL OPERATIONS SA

Summary

De Miguel Perez Susana appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Liquidador, Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

LiquidadorApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

GRUP INTEGRA CONSULTING ASSESSORS SLFormer

Former Liquidador · from 03/09/2012 to 27/03/2024

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Pere de Ribes · Sociedad Limitada (SL) · incorporated 14/09/2012 · capital €3,006 · 3 BORME filings

Corporate purpose: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS A PERSONAS FISICAS Y JURIDICAS DE ASESORAMIENTO FISCAL,LABORAL,MERCANTIL Y CONTABLE,IMPLANTACION DE SISTEMAS Y PROCEDIMIENTOS Y DIAGNOSTICO EMPRESARIAL,ETC.

B65858896 · Barcelona

SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SAFormer

Former Apoderado · until 20/12/2011

Struck off · Servicios administrativos combinados (CNAE 8211) · Boadilla del Monte · Sociedad Anónima (SA) · 96 BORME filings

A81564361 · Madrid

SANTANDER GLOBAL OPERATIONS SAFormer

Former Apoderado Solidario · until 07/12/2011

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Boadilla del Monte · Sociedad Anónima (SA) · capital €4,000,141 · 176 BORME filings

Corporate purpose: LA CODIFICACION, PERSONALIZACION, ESTAMPACION, DE CUALQUIER CLASE DE DOCUMENTOS.

A80040918 · Madrid

Timeline (4)

  1. 27/03/2024Ceased as Administrador Único of GRUP INTEGRA CONSULTING ASSESSORS SL · Barcelona
  2. 03/09/2012Appointed Administrador Único of GRUP INTEGRA CONSULTING ASSESSORS SL · Barcelona
  3. 20/12/2011Ceased as Apoderado of SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA · Madrid
  4. 07/12/2011Ceased as Apoderado Solidario of SANTANDER GLOBAL OPERATIONS SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.