Perez Ureña Luis Fernando
Director · Spanish companies register · 6 companies
- Companies :
- 6 (5 current, 1 former)
- Linked companies :
- LIQUORITY GROUP SL, LENDNETICS SL, FINN VENTURES CAPITAL SL, INTERNET EQUITY PARTNERS SL, UREÑA ADMINISTRACIONES SL, BANCO SANTANDER, S.A
Summary
Perez Ureña Luis Fernando appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Consejero Delegado of LENDNETICS SL (Madrid) since 9 February 2017, as well as in 4 other companies. LENDNETICS SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 2 February 2017, share capital of €4,352. The earliest registered mandate dates from 13 June 2011, at LIQUORITY GROUP SL; the most recent began on 9 February 2017. The offices held are Apoderado, Consejero Delegado, Administrador Único and Consejero. The companies are registered in Madrid and Cantabria. The boards of these companies also include Ureña Perez Maria Carmen, Varo Reina Alejandro, Yubero Fuentes Jose Maria and 4 others.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (5)
Apoderado since 13/06/2011
Active · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2011 · capital €12,000 · 3 BORME filings
Corporate purpose: La venta y distribución de todo tipo de bebidas , bebidas alcohólicas...
B86213543 · Madrid
Consejero Delegado since 09/02/2017
Concurso · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2017 · capital €4,352 · 11 BORME filings
Corporate purpose: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
B87747069 · Madrid
Administrador Único since 30/01/2017
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 06/02/2017 · capital €30,000 · 1 BORME filing
Corporate purpose: Actividad Principal.- Servicios de Consultarla, asesoramiento y gestión para entidades públicas y privadas, asi como personas flsicas de toda clase, en materias mercantiles, tecnológicas, Innovación y Desarrollo, laborales, comerciales, técnicas, contables y publicitarias.
B87729521 · Madrid
Consejero (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B82561598
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B82845348
Companies · former (1)
Former Apoderado Mancomunado Solidario · until 01/06/2016
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings
A39000013 · Cantabria
Timeline (6)
- 09/06/2017Appointed Presidente of LENDNETICS SL · Madrid
- 09/06/2017Ceased as Administrador Único of LENDNETICS SL · Madrid
- 09/02/2017Appointed Administrador Único of LENDNETICS SL · Madrid
- 30/01/2017Appointed Administrador Único of FINN VENTURES CAPITAL SL · Madrid
- 01/06/2016Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 13/06/2011Appointed Apoderado of LIQUORITY GROUP SL · Madrid
Co-directors (7)
- Ureña Perez Maria Carmen · Administrador Único
- Varo Reina Alejandro · Secretario no Consejero
- Yubero Fuentes Jose Maria · Consejero
- Plaza Pozo Juan Pablo · Consejero
- Esparza Michelena Alberto · Consejero
- Garcia Bonilla Jose Antonio · Consejero
- Sanchez del Castillo David Manuel · Consejero
- Ureña Perez Maria Carmen · Administrador Solidario
Network map
Identity matched by name · homonyms possible.