Perez Parada Carlos

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
GRUPO BC DE ASESORIA HIPOTECARIA SL, ENCOFORMA SL, SINGULAR ASSET MANAGEMENT, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA, SINGULAR BANK SA, MADRID CLINIC NEUROFISIO SLP

Summary

Perez Parada Carlos appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Delegado of GRUPO BC DE ASESORIA HIPOTECARIA SL (Madrid) since 21 September 2011, as well as in 1 other company. GRUPO BC DE ASESORIA HIPOTECARIA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €48,196. The earliest registered mandate dates from 26 July 2011, at ENCOFORMA SL; the most recent began on 5 April 2021. The offices held are Consejero Delegado, Presidente, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Diaz Sanchez Elipe Domingo, Ruiz-Larrea Guerinel Benjamin, Montesino Espartero Velasco Iñigo and 13 others.

Offices held

Consejero DelegadoPresidenteApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid

Companies · current (2)

GRUPO BC DE ASESORIA HIPOTECARIA SLCurrent

Consejero Delegado since 21/09/2011

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

ENCOFORMA SLCurrent

Presidente since 26/07/2011

Consejero

Active · Torres de la Alameda · Sociedad Limitada (SL) · 1 BORME filing

B80955099 · Madrid

Companies · former (3)

SINGULAR ASSET MANAGEMENT, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAFormer

Former Presidente · from 05/04/2021 to 09/02/2023

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €925,373 · 44 BORME filings

Corporate purpose: GESTION DE LAS INVERSIONES, EL CONTROL Y LA GESTION DE RIESGOS, LA ADMINISTRACION, REPRESENTACION Y GESTION DE LAS SUSCRIPCIONES Y REEMBOLSOS DE LOS FONDOS Y LAS SOCIEDADES DE INVERSION. GESTION DE CARTERAS DE INVERSIONES.

A83201483 · Madrid

SINGULAR BANK SAFormer

Former Apoderado Mancomunado Solidario · from 21/11/2019 to 20/10/2021

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 16/02/2009 · capital €287,766,272 · 107 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES BANCARIAS POR MEDIOS PRESENCIALES, LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION Y AUXILIARES...

A85597821 · Madrid

MADRID CLINIC NEUROFISIO SLPFormer

Former Consejero · until 22/11/2011

Active · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 05/12/2011 · capital €3,006 · 1 BORME filing

Corporate purpose: LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA, Y ESPECIALENTE DE LA NEUROFISIOLOGIA CLINICA.

B86330289 · Madrid

Timeline (9)

  1. 09/02/2023Ceased as Presidente of SINGULAR ASSET MANAGEMENT, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  2. 20/10/2021Ceased as Apoderado Mancomunado Solidario of SINGULAR BANK SA · Madrid
  3. 05/04/2021Appointed Presidente of SINGULAR ASSET MANAGEMENT, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA · Madrid
  4. 10/12/2020Appointed Apoderado Mancomunado Solidario of SINGULAR BANK SA · Madrid
  5. 07/09/2020Ceased as Apoderado Mancomunado Solidario of SINGULAR BANK SA · Madrid
  6. 21/11/2019Appointed Apoderado Mancomunado Solidario of SINGULAR BANK SA · Madrid
  7. 22/11/2011Ceased as Presidente of MADRID CLINIC NEUROFISIO SLP · Madrid
  8. 21/09/2011Appointed Consejero Delegado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  9. 26/07/2011Appointed Presidente of ENCOFORMA SL · Madrid

Co-directors (16)

ENCOFORMA SL
GRUPO BC DE ASESORIA HIPOTECARIA SL
SINGULAR BANK SA
MADRID CLINIC NEUROFISIO SLP

Network map

7 nodes Person Company
perez-parada-carlosGRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…ENCOFORMA SLENCOFORMA SLDIAZ SANCHEZ ELIPE DOMINGODIAZ SANCHEZ ELIPE D…MIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…MONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …

Identity matched by name · homonyms possible.