Plans Perez Jon

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCA MARCH SA, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Plans Perez Jon appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 5 May 2021. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 March 2014, at LIBERBANK SA; the most recent began on 5 May 2021. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Illes Balears, Madrid and Cuenca. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Acea Rodriguez Jose Luis, Echevarria Canales Agatha, Benjumea Alarcon Jose Ignacio and 10 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Illes Balears · Madrid · Cuenca

Companies · current (1)

Apoderado Mancomunado Solidario since 05/05/2021

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,254 BORME filings

A07004021 · Illes Balears

Companies · former (2)

Former Apoderado · from 21/03/2014 to 30/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

Former Apoderado Mancomunado Solidario · from 27/03/2014 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (5)

  1. 05/05/2021Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  2. 30/03/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  3. 10/10/2018Ceased as Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  4. 27/03/2014Appointed Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  5. 21/03/2014Appointed Apoderado of LIBERBANK SA · Madrid

Co-directors (13)

BANCA MARCH SA

Network map

15 nodes Person Company
plans-perez-jonBANCA MARCH SABANCA MARCH SAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.