Rivera Sousa Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GRUPO BC DE ASESORIA HIPOTECARIA SL, BANKIA HABITAT SL, CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA, BELLVER CANDELA MADRID SL

Summary

Rivera Sousa Pedro appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL (Madrid) since 20 December 2010. GRUPO BC DE ASESORIA HIPOTECARIA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €48,196. The earliest registered mandate dates from 25 August 2010, at BANKIA HABITAT SL; the most recent began on 17 February 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Castellón. The boards of these companies also include Camarasa Albertos Jose, Sanchez Pedroche Jose Andres, Lillo Gimenez Angel and 16 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Castellón

Companies · current (1)

Apoderado since 20/12/2010

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Companies · former (3)

Former Apoderado Solidario · from 25/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

Former Apoderado · from 17/02/2011 to 04/05/2011

Active · 213 BORME filings

CS2749 · Castellón

Former Apoderado · until 28/01/2011

Active · Madrid · Sociedad Limitada (SL) · capital €62,944 · 2 BORME filings

B81331878 · Madrid

Timeline (8)

  1. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  2. 13/03/2012Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  3. 18/07/2011Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  4. 04/05/2011Ceased as Apoderado Solidario of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón
  5. 17/02/2011Appointed Apoderado of CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA · Castellón
  6. 28/01/2011Ceased as Apoderado of BELLVER CANDELA MADRID SL · Madrid
  7. 20/12/2010Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  8. 25/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (19)

CAJA DE AHORROS DE VALENCIA CASTELLON Y ALICANTE BANCAJA

Network map

6 nodes Person Company
rivera-sousa-pedroGRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…MIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…PEREZ PARADA CARLOSPEREZ PARADA CARLOSMONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …

Identity matched by name · homonyms possible.