Perez Ortega Laura

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
WIZINK BANK SA, GARETEX 28 SL, RECAMBIOS DAYLA SL, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Perez Ortega Laura appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of RECAMBIOS DAYLA SL (Murcia) since 7 February 2024, as well as in 2 other companies. RECAMBIOS DAYLA SL is based in Lorca and operates in Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados (CNAE 4752) — Sociedad Limitada (SL), an active company, incorporated on 14 February 2024, share capital of €3,000. The earliest registered mandate dates from 7 September 2012, at WIZINK BANK SA; the most recent began on 7 February 2024. The offices held are Apoderado Mancomunado Solidario, Administrador Único and Apoderado. The companies are registered across 5 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador ÚnicoApoderado

Commercial registries

Madrid · Barcelona · Murcia · Alicante · Cantabria

Companies · current (3)

WIZINK BANK SACurrent

Apoderado Mancomunado Solidario since 07/09/2012

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

GARETEX 28 SLCurrent

Administrador Único (in office)

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64207822 · Barcelona

RECAMBIOS DAYLA SLCurrent

Administrador Único since 07/02/2024

Active · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados (CNAE 4752) · Lorca · Sociedad Limitada (SL) · incorporated 14/02/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: - Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. - Comercio de aparatos eléctricos, aire acondicionado y sus repuestos. - Comercio de material de bricolaje.

B70642459 · Murcia

Companies · former (2)

MODELPUNT SLFormer

Former Apoderado · from 03/01/2014 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 22/03/2022 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (5)

  1. 07/02/2024Appointed Administrador Único of RECAMBIOS DAYLA SL · Murcia
  2. 22/03/2022Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
  4. 03/01/2014Appointed Apoderado of MODELPUNT SL · Alicante
  5. 07/09/2012Appointed Apoderado Mancomunado Solidario of WIZINK BANK SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

9 nodes Person Company
perez-ortega-lauraWIZINK BANK SAWIZINK BANK SAGARETEX 28 SLGARETEX 28 SLRECAMBIOS DAYLA SLRECAMBIOS DAYLA SLGATTI ANNAGATTI ANNADROZD KRZYSZTOFDROZD KRZYSZTOFMIQUEU FRANCOIS XAVIER MARIEMIQUEU FRANCOIS XAVI…MORLAND HELEN MARYMORLAND HELEN MARYSAURINA MASPOCH JOAQUIMSAURINA MASPOCH JOAQ…

Identity matched by name · homonyms possible.