Rueda Serrano Maria Carmen

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ROSETTA & PERIS SL, UNICAJA BANCO SA, FUNDACION BANCARIA UNICAJA

Summary

Rueda Serrano Maria Carmen appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ROSETTA & PERIS SL (Córdoba) since 2 March 2011. ROSETTA & PERIS SL is based in Lucena and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 10 March 2011, share capital of €784,415. The earliest registered mandate dates from 17 May 2010, at FUNDACION BANCARIA UNICAJA; the most recent began on 17 April 2012. The offices held are Consejero, Apoderado Mancomunado and Apoderado. The companies are registered in Córdoba and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rueda Serrano Pedro Isidoro, Rueda Serrano Raquel Maria, Aliño Perez Nuria and 19 others.

Offices held

ConsejeroApoderado MancomunadoApoderado

Commercial registries

Córdoba · Málaga

Companies · current (1)

ROSETTA & PERIS SLCurrent

Consejero since 02/03/2011

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Lucena · Sociedad Limitada (SL) · incorporated 10/03/2011 · capital €784,415 · 4 BORME filings

Corporate purpose: a.- LA GESTION, PROMOCION, ADMINISTRACION, MEDIACION, CONSTRUCCION, EDIFICACION. REPARACION, REHABILITACION, ARRENDAMIENTO DE TODO TIPO DE INMUEBLES RUSTICOS O URBANOS, ASI COMO LA GESTION FINANCIERA, CONTABLE Y ADMINISTRATIVA DE EMPRESAS.-CNAE.

B86061264 · Córdoba

Companies · former (2)

UNICAJA BANCO SAFormer

Former Apoderado Mancomunado · from 17/04/2012 to 10/03/2025

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

FUNDACION BANCARIA UNICAJAFormer

Former Apoderado · from 17/05/2010 to 21/01/2015

Liquidada · incorporated 12/05/2010 · 61 BORME filings

Corporate purpose: a. Promover y estimular el ahorro, facilitando su formación y capitalización, incluso mediante la concesión de premios y otros incentivos. b. Recibirlas economías que se le confíen, haciéndolas producir mediante una adecuada administración y gestión financiera.

G93040566 · Málaga

Timeline (6)

  1. 10/03/2025Ceased as Apoderado Mancomunado of UNICAJA BANCO SA · Málaga
  2. 08/03/2018Appointed Apoderado Mancomunado of UNICAJA BANCO SA · Málaga
  3. 21/01/2015Ceased as Apoderado of FUNDACION BANCARIA UNICAJA · Málaga
  4. 17/04/2012Appointed Apoderado of UNICAJA BANCO SA · Málaga
  5. 02/03/2011Appointed Consejero of ROSETTA & PERIS SL · Córdoba
  6. 17/05/2010Appointed Apoderado of FUNDACION BANCARIA UNICAJA · Málaga

Co-directors (22)

ROSETTA & PERIS SL
UNICAJA BANCO SA

Network map

4 nodes Person Company
rueda-serrano-maria-c…ROSETTA & PERIS SLROSETTA & PERIS SLRUEDA SERRANO PEDRO ISIDORORUEDA SERRANO PEDRO …RUEDA SERRANO RAQUEL MARIARUEDA SERRANO RAQUEL…

Tourist licences

1
lets in this name
Cordoba

Plausible match: the company's province matches the lets'.

See their tourist licences→

Identity matched by name · homonyms possible.