Perez Magadan Luis

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
PEÑA RUEDA SL, ASTURIANA DE ADMINISTRACION DE VALORES MOBILIARIO SL, NORTEÑA PATRIMONIAL SL, UNICAJA BANCO SA, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Perez Magadan Luis appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 12 May 2015, at LIBERBANK SA; the most recent began on 22 May 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Rena Sanchez Ana Maria, Rodriguez Rodriguez Noemi, Aliño Perez Nuria and 20 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Asturias · Málaga · Madrid · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (7)

PEÑA RUEDA SLFormer

Former Apoderado · from 21/05/2019 to 24/05/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Oviedo · Sociedad Limitada (SL) · capital €5,000 · 22 BORME filings

B74022872 · Asturias

ASTURIANA DE ADMINISTRACION DE VALORES MOBILIARIO SLFormer

Former Apoderado · from 22/05/2019 to 24/05/2024

Struck off · Oviedo · Sociedad Limitada (SL) · 22 BORME filings

B33473760 · Asturias

NORTEÑA PATRIMONIAL SLFormer

Former Apoderado · from 22/05/2019 to 24/05/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Oviedo · Sociedad Limitada (SL) · 23 BORME filings

B33473745 · Asturias

UNICAJA BANCO SAFormer

Former Apoderado · until 13/07/2022

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 486 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 · from 12/05/2015 to 04/08/2021

Struck off · 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

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 15/03/2016 to 22/03/2018

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

A15011489 · Cuenca

INFORLIBER SERVICIOS SAFormer

Former Apoderado Solidario · until 08/06/2016

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Gijón · Sociedad Anónima (SA) · 8 BORME filings

A33571084 · Asturias

Timeline (12)

  1. 24/05/2024Ceased as Apoderado of NORTEÑA PATRIMONIAL SL · Asturias
  2. 24/05/2024Ceased as Apoderado of ASTURIANA DE ADMINISTRACION DE VALORES MOBILIARIO SL · Asturias
  3. 24/05/2024Ceased as Apoderado of PEÑA RUEDA SL · Asturias
  4. 13/07/2022Ceased as Apoderado of UNICAJA BANCO SA · Málaga
  5. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  6. 22/05/2019Appointed Apoderado of NORTEÑA PATRIMONIAL SL · Asturias
  7. 22/05/2019Appointed Apoderado of ASTURIANA DE ADMINISTRACION DE VALORES MOBILIARIO SL · Asturias
  8. 21/05/2019Appointed Apoderado of PEÑA RUEDA SL · Asturias
  9. 22/03/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  10. 08/06/2016Ceased as Apoderado Solidario of INFORLIBER SERVICIOS SA · Asturias
  11. 15/03/2016Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  12. 12/05/2015Appointed Apoderado of LIBERBANK SA · Madrid

Co-directors (23)

NORTEÑA PATRIMONIAL SL
PEÑA RUEDA SL
UNICAJA BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.