Perez Toribio Eduardo
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- ABOUND SPAIN SL, REVOLUT BANK UAB SUCURSAL EN ESPAÑA, ING BANK N.V. SUCURSAL EN ESPAÑA, ING DIRECT NV SUCURSAL EN ESPAÑA
Summary
Perez Toribio Eduardo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado of ABOUND SPAIN SL (Madrid) since 10 September 2026. ABOUND SPAIN SL is based in Rozas de Madrid (Las) and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 30 July 2026, share capital of €3,100. The earliest registered mandate dates from 16 February 2012, at ING DIRECT NV SUCURSAL EN ESPAÑA; the most recent began on 10 September 2026. The offices held are Consejero Delegado, Representante Legal Permanente and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Diez de Revenga Ruiz Alfonso and Martinez Pereda Carlos.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero Delegado since 10/09/2026
Active · Otras actividades crediticias (CNAE 6492) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 30/07/2026 · capital €3,100 · 1 BORME filing
Corporate purpose: La concesión, por cuenta propia, de préstamos y créditos no hipotecarios, incluidos préstamos personales y al consumo; la gestión, administración, seguimiento, cobro y recobro de créditos y carteras propias y ajenas; la cesión do créditos…
B93882173 · Madrid
Companies · former (3)
Former Representante Legal Permanente · from 06/03/2023 to 11/12/2025
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · 5 BORME filings
Corporate purpose: Recepción de depositos o de otros fondos reembolsables. Servicios de pago, art. 4(3) Directiva (UE) 2015/2366. Servicios que permiten la retirada de efectivo de una cuenta de pago y todas las operaciones necesarias para la gestión de una cuenta de pago.
W0250845E · Madrid
Former Apoderado Mancomunado · from 14/03/2014 to 24/02/2023
Active · 297 BORME filings
Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.
W0037986G · Madrid
Former Apoderado Mancomunado · from 16/02/2012 to 09/04/2014
Struck off · 73 BORME filings
M331801 · Madrid
Timeline (18)
- 10/09/2026Appointed Presidente of ABOUND SPAIN SL · Madrid
- 11/12/2025Ceased as Representante Legal Permanente of REVOLUT BANK UAB SUCURSAL EN ESPAÑA · Madrid
- 06/03/2023Appointed Representante Legal Permanente of REVOLUT BANK UAB SUCURSAL EN ESPAÑA · Madrid
- 24/02/2023Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 21/02/2022Ceased as Apoderado Mancomunado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 20/05/2019Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 15/11/2018Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 05/05/2017Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 13/03/2017Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 04/11/2016Appointed Apoderado Mancomunado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 03/11/2016Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 29/12/2015Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 17/02/2015Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 28/07/2014Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 09/04/2014Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
- 14/03/2014Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
- 23/11/2012Appointed Apoderado Mancomunado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
- 16/02/2012Appointed Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
Co-directors (2)
- Diez de Revenga Ruiz Alfonso · Consejero
- Martinez Pereda Carlos · Consejero
Network map
Identity matched by name · homonyms possible.