Puga Perea Luis

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
ZOLVA PLATFORM SL, MULTIGESTION IBERIA SOCIEDAD ANONIMA, MULTIGESTION CARTERA 2004 SA

Summary

Puga Perea Luis appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 13 June 2011, at MULTIGESTION IBERIA SOCIEDAD ANONIMA; the most recent began on 31 July 2014. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Gonzalez Aguilar Ignacio and Cuesta Cano Eva Maria.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 31/07/2014 to 05/06/2018

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 07/01/2014 · capital €222,497 · 63 BORME filings

Corporate purpose: La adquisición, tenencia disfrute y enajenación de valores mobiliarios de renta fija o variable de todo tipo de sociedades o entidades, así como la administración de valores, títulos y participaciones de toda clase de sociedades o…

B86910627 · Madrid

Former Apoderado Mancomunado Solidario · from 13/06/2011 to 05/03/2015

Struck off · Sociedad Anónima (SA) · 50 BORME filings

M52945 · Madrid

Former Apoderado Mancomunado Solidario · from 14/06/2011 to 04/09/2014

Struck off · Sociedad Anónima (SA) · 25 BORME filings

A84293984 · Madrid

Timeline (10)

  1. 05/06/2018Ceased as Apoderado of ZOLVA PLATFORM SL · Madrid
  2. 05/03/2015Ceased as Apoderado Mancomunado Solidario of MULTIGESTION IBERIA SOCIEDAD ANONIMA · Madrid
  3. 04/09/2014Ceased as Apoderado Mancomunado Solidario of MULTIGESTION CARTERA 2004 SA · Madrid
  4. 31/07/2014Appointed Apoderado of ZOLVA PLATFORM SL · Madrid
  5. 08/06/2012Appointed Apoderado Mancomunado Solidario of MULTIGESTION CARTERA 2004 SA · Madrid
  6. 08/06/2012Appointed Apoderado Mancomunado Solidario of MULTIGESTION IBERIA SOCIEDAD ANONIMA · Madrid
  7. 04/11/2011Ceased as Apoderado Mancomunado of MULTIGESTION CARTERA 2004 SA · Madrid
  8. 04/11/2011Ceased as Apoderado of MULTIGESTION IBERIA SOCIEDAD ANONIMA · Madrid
  9. 14/06/2011Appointed Apoderado Mancomunado of MULTIGESTION CARTERA 2004 SA · Madrid
  10. 13/06/2011Appointed Apoderado of MULTIGESTION IBERIA SOCIEDAD ANONIMA · Madrid

Co-directors (2)

Network map

No recorded relationships

Identity matched by name · homonyms possible.