Perez Yanes Monica

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, GRUPO BC DE ASESORIA HIPOTECARIA SL

Summary

Perez Yanes Monica appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 10 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 03/03/2014

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

GRUPO BC DE ASESORIA HIPOTECARIA SLFormer

Former Apoderado · from 15/02/2011 to 10/11/2011

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 486 BORME filings

B81207078 · Madrid

Timeline (3)

  1. 03/03/2014Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  2. 10/11/2011Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  3. 15/02/2011Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid

Co-directors (13)

GRUPO BC DE ASESORIA HIPOTECARIA SL
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

No recorded relationships

Identity matched by name · homonyms possible.