Roman Perez Maria Luisa

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
PENSIONS CAIXA 147 FONDO DE PENSIONES, EXOLUM AVIATION SA, EXOLUM CORPORATION SA, BBV CINCO FONDO DE PENSIONES, SERVIGEO CONSULTORES SL

Summary

Roman Perez Maria Luisa appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Miembro de la Comisión de Control of PENSIONS CAIXA 147 FONDO DE PENSIONES (Madrid) since 6 July 2021, as well as in 2 other companies. PENSIONS CAIXA 147 FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 8 May 2018, at EXOLUM AVIATION SA; the most recent began on 6 July 2021. The offices held are Miembro de la Comisión de Control, Apoderado and Liquidador. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Borealis Spain Parent 2 B, Borealis Spain Parent 2 B.v, Adou Zina Omontoyin Firdaus and 36 others.

Offices held

Miembro de la Comisión de ControlApoderadoLiquidador

Commercial registries

Madrid

Companies · current (3)

PENSIONS CAIXA 147 FONDO DE PENSIONESCurrent

Miembro de la Comisión de Control since 06/07/2021

Active · Fondos de pensiones (CNAE 6530) · 27 BORME filings

V66395948 · Madrid

EXOLUM AVIATION SACurrent

Apoderado since 08/05/2018

Active · Transporte por tubería (CNAE 4950) · Madrid · Sociedad Anónima (SA) · capital €51,000,000 · 222 BORME filings

A81771529 · Madrid

EXOLUM CORPORATION SACurrent

Apoderado since 17/05/2018

Active · Transporte por tubería (CNAE 4950) · Madrid · Sociedad Anónima (SA) · capital €84,629,155 · 454 BORME filings

Corporate purpose: - La realización de servicios logísticos de almacenamiento, transporte y distribución de toda clase de hidrocarburos, biocombustibles y productos químicos, sus productos derivados y residuos, así como el asesoramiento y asistencia técnica en la prestación de dichos servicios.

A28018380 · Madrid

Companies · former (2)

BBV CINCO FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · from 30/05/2018 to 07/11/2022

Liquidada · Fondos de pensiones (CNAE 6530) · 7 BORME filings

V79553178 · Madrid

SERVIGEO CONSULTORES SLFormer

Former Liquidador · from 01/02/2021 to 11/08/2021

Liquidada · San Lorenzo de el Escorial · Sociedad Limitada (SL) · 2 BORME filings

B84076728 · Madrid

Timeline (7)

  1. 07/11/2022Ceased as Miembro de la Comisión de Control of BBV CINCO FONDO DE PENSIONES · Madrid
  2. 11/08/2021Ceased as Administrador Único of SERVIGEO CONSULTORES SL · Madrid
  3. 06/07/2021Appointed Miembro de la Comisión de Control of PENSIONS CAIXA 147 FONDO DE PENSIONES · Madrid
  4. 01/02/2021Appointed Administrador Único of SERVIGEO CONSULTORES SL · Madrid
  5. 30/05/2018Appointed Miembro de la Comisión de Control of BBV CINCO FONDO DE PENSIONES · Madrid
  6. 17/05/2018Appointed Apoderado of EXOLUM CORPORATION SA · Madrid
  7. 08/05/2018Appointed Apoderado of EXOLUM AVIATION SA · Madrid

Co-directors (39)

EXOLUM CORPORATION SA
PENSIONS CAIXA 147 FONDO DE PENSIONES

Network map

51 nodes Person Company
roman-perez-maria-lui…PENSIONS CAIXA 147 FONDO DE PENSIONESPENSIONS CAIXA 147 F…EXOLUM AVIATION SAEXOLUM AVIATION SAEXOLUM CORPORATION SAEXOLUM CORPORATION SACOMPAÑIA LOGISTICA DE HIDROCARBUROS CLH SACOMPAÑIA LOGISTICA D…EXOLUM CORPORATION SAEXOLUM CORPORATION SABOREALIS SPAIN PARENT 2 BBOREALIS SPAIN PAREN…BOREALIS SPAIN PARENT 2 B.VBOREALIS SPAIN PAREN…MEIF 5 CO-INVEST REY INVESTMENTS S.A.R.LMEIF 5 CO-INVEST REY…ADOU ZINA OMONTOYIN FIRDAUSADOU ZINA OMONTOYIN …VAN ZUTPHEN ALEIDA ANNELIESEVAN ZUTPHEN ALEIDA A…BARRIOS PRIETO ALFREDO ANTONIOBARRIOS PRIETO ALFRE…TEATRE DIRECTORSHIP SERVICES ALPHA SARLTEATRE DIRECTORSHIP …GORDON JAMES ANTHONYGORDON JAMES ANTHONYPUEBLA ARTERO EDUARDO JAVIERPUEBLA ARTERO EDUARD…THOMSON THADDEUS AUSTINTHOMSON THADDEUS AUS…COBO BACHILLER IGNACIOCOBO BACHILLER IGNAC…MARCH BACKBONE SICC SAMARCH BACKBONE SICC …NCG BANCO SANCG BANCO SARENARD JEAN BAPTISTE MICHELRENARD JEAN BAPTISTE…THEATRE DIRECTORSHIP SERVICES BETA SARLTHEATRE DIRECTORSHIP…BOREALIS SPAIN HOLDINGS BVBOREALIS SPAIN HOLDI…BRADBURRY KENTON EDWARDBRADBURRY KENTON EDW…BURGOS MARTIN LAURABURGOS MARTIN LAURAMORAN MOYA CARLOSMORAN MOYA CARLOSCASTILLO SPANISH HOLDINGS LPCASTILLO SPANISH HOL…THEATRE DIRECTORSHIP SERVICES GAMA SARLTHEATRE DIRECTORSHIP…FREIS MARIOFREIS MARIOGLOBAL NORAY SLGLOBAL NORAY SLHEITZ OSKARHEITZ OSKARVAUGIRARD INFRA SLVAUGIRARD INFRA SLVO-TE JAN REINIERVO-TE JAN REINIERVOITE JAN REINIERVOITE JAN REINIERLOWNDES SUSANNAH LAURALOWNDES SUSANNAH LAU…MARTHILORS2 SCAMARTHILORS2 SCASIMCOE TITAN SLSIMCOE TITAN SLESPINOSA ACERO DAVIDESPINOSA ACERO DAVIDMANGAS ARTEAGA MARIA-ADELAMANGAS ARTEAGA MARIA…MARTINEZ DE AGUIRRE MENDEZ SALVADORMARTINEZ DE AGUIRRE …MENDIETA FERNANDEZ MIGUEL ANGELMENDIETA FERNANDEZ M…MONTIEL RAIGADA ANGEL MARIAMONTIEL RAIGADA ANGE…CABANAS ARES SANTIAGOCABANAS ARES SANTIAGOPE-MENTXAKA FERNANDEZ ASIERPE-MENTXAKA FERNANDE…DE SANTIAGO CARDAMA FERNANDODE SANTIAGO CARDAMA …CARRASCO RIOS EDUARDO JOSECARRASCO RIOS EDUARD…DOBON PEREZ JUAN MANUELDOBON PEREZ JUAN MAN…LUQUE VARGAS FRANCISCOLUQUE VARGAS FRANCIS…FUENTES ROSILLO MANUELFUENTES ROSILLO MANU…MARCHENA GARAY JOSE LUISMARCHENA GARAY JOSE …GOMEZ PEREZ MIGUELGOMEZ PEREZ MIGUELPILARES LARA JORGEPILARES LARA JORGE

Identity matched by name · homonyms possible.