Seoane Torreiro Sara

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
GRUPO BC DE ASESORIA HIPOTECARIA SL, DISVENT INGENIEROS SA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, QIPERT UGH GLOBAL SL, LIBERBANK SA, HIPOTECARIOS ATACAS SL

Summary

Seoane Torreiro Sara appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL (Madrid) since 27 January 2021, as well as in 1 other company. 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 28 April 2017, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 18 March 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Cuenca. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 3 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Cuenca

Companies · current (2)

GRUPO BC DE ASESORIA HIPOTECARIA SLCurrent

Apoderado since 27/01/2021

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

B81207078 · Madrid

DISVENT INGENIEROS SACurrent

Apoderado since 05/02/2018

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A08981235 · Madrid

Companies · former (5)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado Solidario · from 28/04/2017 to 06/11/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 18/03/2021 to 23/07/2025

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

LIBERBANK SAFormer

Former Apoderado · from 24/08/2018 to 04/08/2021

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

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 28/03/2019 to 06/11/2020

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 20/07/2018 to 10/10/2018

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

A15011489 · Cuenca

Timeline (16)

  1. 06/11/2025Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  2. 23/07/2025Ceased as Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  3. 11/05/2022Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  4. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  5. 18/03/2021Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  6. 27/01/2021Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  7. 06/11/2020Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  8. 28/03/2019Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  9. 02/11/2018Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  10. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  11. 24/08/2018Appointed Apoderado of LIBERBANK SA · Madrid
  12. 20/07/2018Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  13. 05/02/2018Appointed Apoderado of DISVENT INGENIEROS SA · Madrid
  14. 01/02/2018Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  15. 10/05/2017Appointed Apoderado Solidario/Mancomunado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  16. 28/04/2017Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Co-directors (6)

GRUPO BC DE ASESORIA HIPOTECARIA SL
QIPERT UGH GLOBAL SL
DISVENT INGENIEROS SA

Network map

8 nodes Person Company
seoane-torreiro-saraGRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…DISVENT INGENIEROS SADISVENT INGENIEROS SAMIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…PEREZ PARADA CARLOSPEREZ PARADA CARLOSMONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …MONTALBO TODOLI CARLOSMONTALBO TODOLI CARL…

Identity matched by name · homonyms possible.