Perez Ortiz Lorena
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- FORMALIZACION Y GESTION SL, MARETRA SL, GESTIMED LEVANTE SL
Summary
Perez Ortiz Lorena appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of FORMALIZACION Y GESTION SL (Madrid) since 26 August 2026, as well as in 2 other companies. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 May 2016, at GESTIMED LEVANTE SL; the most recent began on 26 August 2026. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Alicante. The boards of these companies also include Geijo Mora Fernando, Claudio Panunzio, Valdes Morales Antonio Maria and 1 other.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (3)
Apoderado Solidario since 26/08/2026
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Apoderado since 04/07/2025
Active · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2013 · capital €4,103,179 · 264 BORME filings
Corporate purpose: - La prestación de servicios de asesoramiento y gestión en materias fiscal, económica, administrativa, contable, laboral, comercial, de organización y jurídica, a sociedades, empresas, comunidades de bienes, y personas físicas y jurídicas en general.
B86901626 · Madrid
Apoderado Solidario since 23/05/2016
Active · Servicios administrativos combinados (CNAE 8211) · Benidorm · Sociedad Limitada (SL) · capital €812,880 · 255 BORME filings
B03830510 · Alicante
Timeline (4)
- 26/08/2026Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 04/07/2025Appointed Apoderado Solidario of MARETRA SL · Madrid
- 29/12/2016Appointed Apoderado Solidario of GESTIMED LEVANTE SL · Alicante
- 23/05/2016Appointed Apoderado Mancomunado Solidario of GESTIMED LEVANTE SL · Alicante
Co-directors (4)
- Geijo Mora Fernando · Administrador Único
- Claudio Panunzio · Vicepresidente
- Valdes Morales Antonio Maria · Apoderado
- Serrano Muñoz Pablo · Apoderado
Network map
Identity matched by name · homonyms possible.