Suarez Suarez Tatiana

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
GRUPO BC DE ASESORIA HIPOTECARIA SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, QIPERT UGH GLOBAL SL

Summary

Suarez Suarez Tatiana appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO (Madrid) since 25 November 2021, as well as in 2 other companies. UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company, share capital of €89,320,374. The earliest registered mandate dates from 28 December 2020, at QIPERT UGH GLOBAL SL; the most recent began on 25 November 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 12 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (3)

Apoderado since 12/04/2021

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 490 BORME filings

B81207078 · Madrid

Apoderado Solidario since 25/11/2021

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 495 BORME filings

A39025515 · Madrid

Apoderado Solidario since 28/12/2020

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

Timeline (5)

  1. 17/06/2024Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  2. 25/11/2021Appointed Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  3. 12/04/2021Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  4. 18/03/2021Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  5. 28/12/2020Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid

Co-directors (15)

Network map

20 nodes Person Company
suarez-suarez-tatianaGRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…QIPERT UGH GLOBAL SLQIPERT UGH GLOBAL SLMIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…PEREZ PARADA CARLOSPEREZ PARADA CARLOSMONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …DE LUACES GONZALEZ MARIA BEGOÑADE LUACES GONZALEZ M…SELLARES ESMARATS JOSE MARIASELLARES ESMARATS JO…LAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRIFALVERT MICHELFALVERT MICHELSIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…

Identity matched by name · homonyms possible.