Perez Echeverria Ana

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ING BANK N.V. SUCURSAL EN ESPAÑA, ING DIRECT NV SUCURSAL EN ESPAÑA

Summary

Perez Echeverria Ana appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 9 June 2011, at ING DIRECT NV SUCURSAL EN ESPAÑA; the most recent began on 23 May 2014. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 23/05/2014 to 17/02/2015

Active · 292 BORME filings

Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.

W0037986G · Madrid

Former Apoderado Mancomunado · from 09/06/2011 to 09/04/2014

Struck off · 73 BORME filings

M331801 · Madrid

Timeline (5)

  1. 17/02/2015Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  2. 23/05/2014Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  3. 09/04/2014Ceased as Apoderado Mancomunado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  4. 09/06/2011Appointed Apoderado Mancomunado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  5. 30/03/2011Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.