Perez Vargas Ivan

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
IPEVA INVERSIONES FINANCIERAS SL, BANCO SANTANDER, S.A

Summary

Perez Vargas Ivan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of IPEVA INVERSIONES FINANCIERAS SL (Córdoba) since 18 May 2023. IPEVA INVERSIONES FINANCIERAS SL is based in Carpio, El and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 26 May 2023, share capital of €3,000. The earliest registered mandate dates from 15 June 2021, at BANCO SANTANDER, S.A; the most recent began on 18 May 2023. The offices held are Administrador Único and Apoderado. The companies are registered in Córdoba and Cantabria.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Córdoba · Cantabria

Companies · current (1)

IPEVA INVERSIONES FINANCIERAS SLCurrent

Administrador Único since 18/05/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · Carpio, El · Sociedad Limitada (SL) · incorporated 26/05/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividad principal: - CNAE 6619: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Otras actividades: - CNAE 6629: Otras actividades auxiliares a seguros y fondos de pensiones. La enumeración…

B13799101 · Córdoba

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado · from 15/06/2021 to 13/02/2025

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (4)

  1. 13/02/2025Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  2. 18/05/2023Appointed Administrador Único of IPEVA INVERSIONES FINANCIERAS SL · Córdoba
  3. 28/06/2021Appointed Apoderado of BANCO SANTANDER, S.A · Cantabria
  4. 15/06/2021Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria

Network map

2 nodes Person Company
perez-vargas-ivanIPEVA INVERSIONES FINANCIERAS SLIPEVA INVERSIONES FI…

Identity matched by name · homonyms possible.