Perez Garcia Claudio

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
EGUREN-GARCIA S L, INVERISLA INMUEBLES SOCIEDAD LIMITADA, SURPAPEL SL, WIZINK BANK SA, CLESA SL EN LIQUIDACION, PLAS RESUR SOCIEDAD ANONIMA

Summary

Perez Garcia Claudio appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Mancomunado of EGUREN-GARCIA S L (Santa Cruz de Tenerife). EGUREN-GARCIA S L is based in San Cristóbal de la Laguna — Sociedades de responsabilidad limitada laboral, a company struck off the register. The earliest registered mandate dates from 30 June 2009, at PLAS RESUR SOCIEDAD ANONIMA; the most recent began on 10 April 2024. The offices held are Administrador Mancomunado, Consejero, Presidente and Apoderado. The companies are registered in Santa Cruz de Tenerife, Sevilla and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 5 others.

Offices held

Administrador MancomunadoConsejeroPresidenteApoderado

Commercial registries

Santa Cruz de Tenerife · Sevilla · Madrid

Companies · current (1)

EGUREN-GARCIA S LCurrent

Administrador Mancomunado (in office)

Struck off · San Cristóbal de la Laguna · Sociedades de responsabilidad limitada laboral · 1 BORME filing

B38679577 · Santa Cruz de Tenerife

Companies · former (5)

INVERISLA INMUEBLES SOCIEDAD LIMITADAFormer

Former Consejero · until 15/11/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sevilla · Sociedad Limitada (SL) · 2 BORME filings

B91773572 · Sevilla

SURPAPEL SLFormer

Former Presidente · from 10/04/2024 to 30/10/2024

Active · Gelves · Sociedad Limitada (SL) · 28 BORME filings

B41099037 · Sevilla

WIZINK BANK SAFormer

Former Apoderado · until 24/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

CLESA SL EN LIQUIDACIONFormer

Former Apoderado · until 17/02/2017

Active · Madrid · Sociedad Limitada (SL) · capital €12,703,010 · 24 BORME filings

B84867191 · Madrid

PLAS RESUR SOCIEDAD ANONIMAFormer

Former Consejero · from 30/06/2009 to 07/11/2013

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A41354424 · Sevilla

Timeline (8)

  1. 15/11/2024Ceased as Consejero of INVERISLA INMUEBLES SOCIEDAD LIMITADA · Sevilla
  2. 30/10/2024Ceased as Presidente of SURPAPEL SL · Sevilla
  3. 10/04/2024Appointed Presidente of SURPAPEL SL · Sevilla
  4. 10/04/2024Ceased as Secretario of SURPAPEL SL · Sevilla
  5. 24/01/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  6. 17/02/2017Ceased as Apoderado of CLESA SL EN LIQUIDACION · Madrid
  7. 07/11/2013Ceased as Consejero of PLAS RESUR SOCIEDAD ANONIMA · Sevilla
  8. 09/03/2012Ceased as Miembro de la Comisión Ejecutiva of PLAS RESUR SOCIEDAD ANONIMA · Sevilla

Co-directors (8)

WIZINK BANK SA
SURPAPEL SL
EGUREN-GARCIA S L

Network map

3 nodes Person Company
perez-garcia-claudioEGUREN-GARCIA S LEGUREN-GARCIA S LRODRIGUEZ EGUREN JOSE ANTONIORODRIGUEZ EGUREN JOS…

Identity matched by name · homonyms possible.