Perez Seijo Luciano
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- BANKIA HABITAT SL, PROMOCION DE LA HISTORIA SL, WIZINK BANK SA, BANKINTER SOCIEDAD ANONIMA, QIPERT UGH GLOBAL SL
Summary
Perez Seijo Luciano appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of BANKIA HABITAT SL (Madrid) since 24 August 2010, as well as in 1 other company. BANKIA HABITAT SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €755,560,354. The earliest registered mandate dates from 23 December 2008, at QIPERT UGH GLOBAL SL; the most recent began on 8 February 2011. The offices held are Apoderado Solidario, Administrador Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Solidario since 24/08/2010
Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 276 BORME filings
B46644290 · Madrid
Administrador Solidario (in office)
Active · Bergondo · Sociedades de responsabilidad limitada
B15662182
Companies · former (3)
Former Apoderado · from 08/02/2011 to 05/12/2018
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 343 BORME filings
A81831067 · Madrid
Former Apoderado · until 05/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,130 BORME filings
A28157360 · Madrid
Former Apoderado · from 23/12/2008 to 13/01/2014
Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings
Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .
B50919604 · Madrid
Timeline (7)
- 05/12/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
- 05/10/2015Ceased as Apoderado of BANKINTER SOCIEDAD ANONIMA · Madrid
- 13/01/2014Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
- 21/05/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
- 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid
- 23/12/2008Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
Co-directors (9)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu Francois Xavier Marie · Consejero
- Morland Helen Mary · Consejero
- Saurina Maspoch Joaquim · Consejero Delegado
- De Luaces Gonzalez Maria Begoña · Administrador Único
- Sellares Esmarats Jose Maria · Consejero Delegado Solidario
- Osende Barallobre Antonio · Administrador Solidario
- Arenas Roca Manuel Santiago · Administrador Solidario
Network map
Identity matched by name · homonyms possible.