Perez Sanchez- Laulhe Luis

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, EBN BANCO DE NEGOCIOS SA, HIPOTECARIOS ATACAS SL, BUTANO SEGOVIA SL

Summary

Perez Sanchez- Laulhe Luis appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 24 December 2019. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 1 June 2015, at BUTANO SEGOVIA SL; the most recent began on 29 July 2021. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Almería. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 38 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Almería

Companies · current (1)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 24/12/2019

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Companies · former (4)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 12/07/2019 to 14/05/2024

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 952 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

EBN BANCO DE NEGOCIOS SAFormer

Former Apoderado · from 29/07/2021 to 26/02/2024

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 215 BORME filings

A28763043 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 20/12/2019 to 21/10/2021

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

BUTANO SEGOVIA SLFormer

Former Apoderado Mancomunado · from 01/06/2015 to 11/10/2017

Active · Sociedad Limitada (SL) · capital €58,000 · 5 BORME filings

M423203 · Madrid

Timeline (10)

  1. 14/05/2024Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  2. 26/02/2024Ceased as Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  3. 23/11/2021Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  4. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  5. 29/07/2021Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
  6. 24/12/2019Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 20/12/2019Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  8. 12/07/2019Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  9. 11/10/2017Ceased as Apoderado Mancomunado of BUTANO SEGOVIA SL · Madrid
  10. 01/06/2015Appointed Apoderado Mancomunado of BUTANO SEGOVIA SL · Madrid

Co-directors (41)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO
EBN BANCO DE NEGOCIOS SA
BUTANO SEGOVIA SL

Network map

3 nodes Person Company
perez-sanchez-laulhe-…DIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.