Perez Moreno Ivan
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, MODERN LIFE FUN, S.L, SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA, OPEN BANK SOCIEDAD ANONIMA
Summary
Perez Moreno Ivan appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of MODERN LIFE FUN, S.L (Barcelona) since 12 April 2019, as well as in 1 other company. MODERN LIFE FUN, S.L is based in Barcelona and operates in Otro comercio al por menor en establecimientos no especializados (CNAE 4719) — Sociedades de responsabilidad limitada, an active company, incorporated on 23 April 2019, share capital of €3,000. The earliest registered mandate dates from 23 April 2014, at SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA; the most recent began on 12 April 2019. The offices held are Apoderado Mancomunado Solidario and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ramos Gonzalez Maria de los Angeles, Marin Gaspar Maria Isabel, Soler Vera Alberto and 10 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado Mancomunado Solidario since 20/05/2014
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings
A78388600 · Madrid
Administrador Solidario since 12/04/2019
Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/04/2019 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: 4719 / OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS.
B67419697 · Barcelona
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 23/04/2014 to 30/12/2020
Struck off · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings
A79082244 · Madrid
Former Apoderado Mancomunado Solidario · from 24/04/2014 to 19/05/2014
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 613 BORME filings
A28122570 · Madrid
Timeline (6)
- 30/12/2020Ceased as Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 12/04/2019Appointed Administrador Solidario of MODERN LIFE FUN, S.L · Barcelona
- 20/05/2014Appointed Apoderado Mancomunado Solidario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 19/05/2014Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 24/04/2014Appointed Apoderado Mancomunado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 23/04/2014Appointed Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
Co-directors (13)
- Ramos Gonzalez Maria de los Angeles · Administrador Solidario
- Marin Gaspar Maria Isabel · Administrador Solidario
- Soler Vera Alberto · Consejero
- Trunfio Amato · Consejero No Ejecutivo
- Martinez de Aragon Remirez de Esparza Carlos · Secretario no Consejero
- Yelamos Carballares Laura · Consejero No Ejecutivo
- Garrido Gomez Carlos · Consejero
- Marti Navarro Jose Carlos · Consejero No Ejecutivo
- Contreras Ortiz Ricardo · Consejero
- Demarchi Enmanuela · Consejero No Ejecutivo
- Eguidazu Palacios Fernando · Consejero
- Jañez Ramos Fernando Maria · Consejero NO Ejecutivo
- Lopez Oviedo Francisco · Consejero
Network map
Identity matched by name · homonyms possible.