Perez Simeon Montserrat

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CELLNEX TELECOM SA, NUEVO MICRO BANK SA, CAIXABANK PAYMENTS & CONSUMER EFC EP SA

Summary

Perez Simeon Montserrat appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 January 2018, at NUEVO MICRO BANK SA; the most recent began on 21 January 2025. The offices held are Apoderado and Secretario no Consejero. The companies are registered in Madrid. The boards of these companies also include Matia Agell Maria Victoria, Lopez Martinez Alberto, Lopez Martinez Alberto.m and 44 others.

Offices held

ApoderadoSecretario no Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

CELLNEX TELECOM SAFormer

Former Apoderado · from 21/01/2025 to 05/08/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €166,026,506 · 149 BORME filings

A64907306 · Madrid

NUEVO MICRO BANK SAFormer

Former Apoderado · from 12/01/2018 to 13/01/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 09/08/2011 · capital €90,185,564 · 180 BORME filings

A65619421 · Madrid

CAIXABANK PAYMENTS & CONSUMER EFC EP SAFormer

Former Secretario no Consejero · from 22/02/2018 to 11/10/2019

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 171 BORME filings

Corporate purpose: 1. Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. 2. La prestación de los siguientes servicios de pago: a) Los servicios que permiten el ingreso de efectivo en…

A08980153 · Madrid

Timeline (10)

  1. 05/08/2026Ceased as Apoderado of CELLNEX TELECOM SA · Madrid
  2. 10/07/2025Ceased as Apoderado of CELLNEX TELECOM SA · Madrid
  3. 21/01/2025Appointed Apoderado of CELLNEX TELECOM SA · Madrid
  4. 13/01/2025Ceased as Secretario no Consejero of NUEVO MICRO BANK SA · Madrid
  5. 28/01/2022Appointed Apoderado of NUEVO MICRO BANK SA · Madrid
  6. 11/10/2019Ceased as Secretario no Consejero of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  7. 10/09/2018Appointed Secretario no Consejero of NUEVO MICRO BANK SA · Madrid
  8. 10/09/2018Ceased as Vicesecretario no Consejero of NUEVO MICRO BANK SA · Madrid
  9. 22/02/2018Appointed Secretario no Consejero of CAIXABANK PAYMENTS & CONSUMER EFC EP SA · Madrid
  10. 12/01/2018Appointed Vicesecretario no Consejero of NUEVO MICRO BANK SA · Madrid

Co-directors (47)

NUEVO MICRO BANK SA
CELLNEX TELECOM SA
CAIXABANK PAYMENTS & CONSUMER EFC EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.