Ventosa Perez Gema

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ING BANK N.V. SUCURSAL EN ESPAÑA, ING DIRECT NV SUCURSAL EN ESPAÑA

Summary

Ventosa Perez Gema appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA (Madrid) since 14 March 2014. The earliest registered mandate dates from 30 March 2011, at ING DIRECT NV SUCURSAL EN ESPAÑA; the most recent began on 14 March 2014. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado since 14/03/2014

Active · 297 BORME filings

Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.

W0037986G · Madrid

Companies · former (1)

Former Apoderado · from 30/03/2011 to 09/04/2014

Struck off · 73 BORME filings

M331801 · Madrid

Timeline (11)

  1. 15/07/2026Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  2. 24/02/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  3. 21/02/2022Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  4. 16/04/2021Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  5. 25/09/2018Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  6. 09/07/2018Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  7. 13/03/2017Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  8. 17/02/2015Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  9. 09/04/2014Ceased as Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid
  10. 14/03/2014Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  11. 30/03/2011Appointed Apoderado of ING DIRECT NV SUCURSAL EN ESPAÑA · Madrid

Network map

2 nodes Person Company
ventosa-perez-gemaING BANK N.V. SUCURSAL EN ESPAÑAING BANK N.V. SUCURS…

Identity matched by name · homonyms possible.