Perez Suarez Esmeralda

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
CENTRO HIPOTECARIO DE GESTION SL, GRUPO BC DE ASESORIA HIPOTECARIA SL, GESTORIA ARNAL SL, QIPERT UGH GLOBAL SL, GESTORES ADMINISTRATIVOS REUNIDOS SA, AMSTRO LEGAL SERVICES S.A

Summary

Perez Suarez Esmeralda appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado Solidario of CENTRO HIPOTECARIO DE GESTION SL (Pontevedra) since 14 March 2023, as well as in 1 other company. CENTRO HIPOTECARIO DE GESTION SL is based in Vigo 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 €60,034. The earliest registered mandate dates from 24 November 2020, at GESTORIA ARNAL SL; the most recent began on 14 March 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Pontevedra, Madrid and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Borras Arnal Albert, Arnal Vellve Asuncion, Borras Arnal Cristina and 10 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Pontevedra · Madrid · Barcelona

Companies · current (2)

CENTRO HIPOTECARIO DE GESTION SLCurrent

Apoderado Solidario since 14/03/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Vigo · Sociedad Limitada (SL) · capital €60,034 · 38 BORME filings

Corporate purpose: La tramitación y gestión de documentos notariales. Si dicho objeto social tuviera que desarrollarse por profesionales se realizará a través de terceros contratados por la sociedad como sociedad de intermediación. gestion y tramitacion de…

B36842466 · Pontevedra

GRUPO BC DE ASESORIA HIPOTECARIA SLCurrent

Apoderado since 31/03/2022

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

B81207078 · Madrid

Companies · former (5)

GESTORIA ARNAL SLFormer

Former Apoderado Solidario · from 24/11/2020 to 24/04/2025

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · capital €164,241 · 98 BORME filings

B58953530 · Barcelona

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 11/05/2022 to 07/01/2025

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

GESTORES ADMINISTRATIVOS REUNIDOS SAFormer

Former Apoderado · from 25/11/2020 to 22/08/2022

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings

A79965331 · Madrid

AMSTRO LEGAL SERVICES S.AFormer

Former Apoderado Solidario · from 05/10/2021 to 18/03/2022

Active · incorporated 01/07/2021 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL EN TEMAS LEGALES, TRIBUTARIOS COMERCVIALES,MERCANTILES O LABORALES A TODA CLASE DE EMPRESAS Y PERSONAS NATURALES Y JURIDICAS,PUDIENDO PARA ELLO,REPRESENTAR, ETC.

B569043 · Barcelona

GESTARNAL 1 SAFormer

Former Apoderado Solidario · from 26/11/2020 to 01/10/2021

Struck off · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

Timeline (13)

  1. 24/04/2025Ceased as Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  2. 07/01/2025Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  3. 14/03/2023Appointed Apoderado Solidario of CENTRO HIPOTECARIO DE GESTION SL · Pontevedra
  4. 22/08/2022Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  5. 12/05/2022Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  6. 11/05/2022Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  7. 31/03/2022Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  8. 18/03/2022Ceased as Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  9. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  10. 01/10/2021Ceased as Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  11. 26/11/2020Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  12. 25/11/2020Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  13. 24/11/2020Appointed Apoderado Solidario of GESTORIA ARNAL SL · Barcelona

Co-directors (13)

GESTORIA ARNAL SL
AMSTRO LEGAL SERVICES S.A
GRUPO BC DE ASESORIA HIPOTECARIA SL
GESTORES ADMINISTRATIVOS REUNIDOS SA
QIPERT UGH GLOBAL SL
CENTRO HIPOTECARIO DE GESTION SL

Network map

8 nodes Person Company
perez-suarez-esmeraldaCENTRO HIPOTECARIO DE GESTION SLCENTRO HIPOTECARIO D…GRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…MIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…PEREZ PARADA CARLOSPEREZ PARADA CARLOSMONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …SAENZ MOSTEIRO ALEJANDROSAENZ MOSTEIRO ALEJA…

Identity matched by name · homonyms possible.