Verdera Rodriguez Manuel

Director · Spanish companies register · 16 companies

Companies :
16 (2 current, 14 former)
Linked companies :
BANCO MEDIOLANUM SA, GREENLAW ASESORES SL, QIPERT UGH GLOBAL SL, IBIVER DIVISION COMPANY SL, ONMOBILE GLOBAL LIMITED SUCURSAL EN ESPAÑA, MK SUPPORT SERVICE (SPAIN) SA

Summary

Verdera Rodriguez Manuel appears in the Spanish commercial register as a director of 16 companies, 2 current and 14 former. Currently Consejero of BANCO MEDIOLANUM SA (Barcelona) since 14 June 2012, as well as in 1 other company. The earliest registered mandate dates from 19 December 2008, at DELOITTE LEGAL SL; the most recent began on 3 June 2014. The offices held are Consejero, Administrador Único, Apoderado and Liquidador. The companies are registered in Barcelona, Madrid and Valencia. Of these 16 companies, 7 are still active and 9 have been struck off. The boards of these companies also include Tusquets Trias de Bes Carlos, Vittorio Colussi, Luigi del Fabbro and 17 others.

Offices held

ConsejeroAdministrador ÚnicoApoderadoLiquidadorSecretario no ConsejeroPresidenteRepresentante

Commercial registries

Barcelona · Madrid · Valencia

Companies · current (2)

BANCO MEDIOLANUM SACurrent

Consejero since 14/06/2012

Active · Sociedad Anónima (SA) · 568 BORME filings

B73301 · Barcelona

GREENLAW ASESORES SLCurrent

Administrador Único since 11/11/2011

Active · Sociedad Limitada (SL) · incorporated 24/11/2011 · capital €5,000 · 3 BORME filings

Corporate purpose: Prestación de servicios. Actividades de asesoramiento, gestión y administración. Adquisición, explotación y venta de terrenos: promoción, edificacióny de viviendas, locales y edificios.

B86322948 · Madrid

Companies · former (14)

BANCO MEDIOLANUM SAFormer

Former Consejero · until 24/10/2022

Active · Valencia · Sociedad Anónima (SA) · 618 BORME filings

A58640582 · Valencia

QIPERT UGH GLOBAL SLFormer

Former Apoderado · until 09/06/2022

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

IBIVER DIVISION COMPANY SLFormer

Former Liquidador · from 03/06/2014 to 16/01/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84225994 · Madrid

ONMOBILE GLOBAL LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 08/09/2010 to 28/03/2017

Struck off · 5 BORME filings

Corporate purpose: LA REPRESENTACION DE LA SOCIEDAD ONMOBILE GLOBAL LIMITED EN ESPAÑA PARA LAPRESTACION DE SERVICIOS A SUS CLIENTES EN ESPAÑA, Y LA IMPORTACION DE HARDWARE DE LA SOCIEDAD PARA LA PRESTACION DE SERVICIOS A SUS CLIENTES EN ESPAÑA.

M501094 · Madrid

MK SUPPORT SERVICE (SPAIN) SAFormer

Former Apoderado · until 26/02/2016

Struck off · Sociedad Anónima (SA) · 15 BORME filings

A78634953 · Madrid

FIN SOLUTIA CONSULTORIA E GESTAO DE CREDITOS SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 16/02/2009 to 12/11/2015

Struck off · Sociedad Anónima (SA) · 27 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS A INVERSORES INSTITUCIONALES O INSTITUCIONES FINANCIERAS, DE SERVICIOS DE ASESORAMIENTO ESPECIALIZADO , SERVICIOS DE GESTION DE RIESGO DE CREDITO Y LOS SERVICIOS DE CARTERA DE PRESTAMOS.-

M475268 · Madrid

ANALYSYS MASON LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 16/12/2014

Struck off · 11 BORME filings

W0066133J · Madrid

DEME ENVIRONMENTAL CONTRACTORS DEC N V SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 06/06/2014

Struck off · 1 BORME filing

M323944 · Madrid

DAYMON ASSOCIATES SPAIN INCFormer

Former Apoderado · until 23/07/2012

Struck off · 1 BORME filing

N4002776E · Madrid

SCOTSMAN ESPAÑA SLFormer

Former Secretario no Consejero · from 25/06/2009 to 11/06/2012

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Alcorcón · Sociedad Limitada (SL) · incorporated 28/05/2009 · capital €10,000 · 23 BORME filings

B85714145 · Madrid

DELOITTE LEGAL SLFormer

Former Presidente · from 19/12/2008 to 28/11/2011

Consejero

Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €201,477 · 165 BORME filings

B80731839 · Madrid

SVENSKA HANDELSBANKEN AB SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 08/02/2011

Struck off · 4 BORME filings

M450004 · Madrid

THE THALLIUM DIVISION COMPANY SLFormer

Former Representante · from 28/10/2010 to 14/12/2010

Active · Sociedad Limitada (SL) · incorporated 10/11/2010 · capital €3,000 · 2 BORME filings

M507889 · Madrid

IDC RESEARCH ESPAÑA SLFormer

Former Secretario no Consejero · until 26/05/2009

Active · Madrid · Sociedad Limitada (SL) · 22 BORME filings

B82539917 · Madrid

Timeline (24)

  1. 24/10/2022Ceased as Consejero of BANCO MEDIOLANUM SA · Valencia
  2. 09/06/2022Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  3. 16/01/2022Ceased as Presidente of IBIVER DIVISION COMPANY SL · Madrid
  4. 28/03/2017Ceased as Apoderado of ONMOBILE GLOBAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  5. 26/02/2016Ceased as Apoderado of MK SUPPORT SERVICE (SPAIN) SA · Madrid
  6. 12/11/2015Ceased as Apoderado of FIN SOLUTIA CONSULTORIA E GESTAO DE CREDITOS SA SUCURSAL EN ESPAÑA · Madrid
  7. 16/12/2014Ceased as Apoderado of ANALYSYS MASON LIMITED SUCURSAL EN ESPAÑA · Madrid
  8. 06/06/2014Ceased as Apoderado of DEME ENVIRONMENTAL CONTRACTORS DEC N V SUCURSAL EN ESPAÑA · Madrid
  9. 03/06/2014Appointed Presidente of IBIVER DIVISION COMPANY SL · Madrid
  10. 09/08/2012Appointed Miembro del Comité de Auditoría of BANCO MEDIOLANUM SA · Barcelona
  11. 23/07/2012Ceased as Apoderado of DAYMON ASSOCIATES SPAIN INC · Madrid
  12. 14/06/2012Appointed Consejero of BANCO MEDIOLANUM SA · Barcelona
  13. 11/06/2012Ceased as Secretario of SCOTSMAN ESPAÑA SL · Madrid
  14. 28/11/2011Ceased as Apoderado of DELOITTE LEGAL SL · Madrid
  15. 11/11/2011Appointed Administrador Único of GREENLAW ASESORES SL · Madrid
  16. 26/07/2011Ceased as Presidente of DELOITTE LEGAL SL · Madrid
  17. 08/02/2011Ceased as Apoderado of SVENSKA HANDELSBANKEN AB SUCURSAL EN ESPAÑA · Madrid
  18. 14/12/2010Ceased as Representante of THE THALLIUM DIVISION COMPANY SL · Madrid
  19. 28/10/2010Appointed Representante of THE THALLIUM DIVISION COMPANY SL · Madrid
  20. 08/09/2010Appointed Apoderado of ONMOBILE GLOBAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  21. 25/06/2009Appointed Secretario no Consejero of SCOTSMAN ESPAÑA SL · Madrid
  22. 26/05/2009Ceased as Secretario no Consejero of IDC RESEARCH ESPAÑA SL · Madrid
  23. 16/02/2009Appointed Apoderado of FIN SOLUTIA CONSULTORIA E GESTAO DE CREDITOS SA SUCURSAL EN ESPAÑA · Madrid
  24. 19/12/2008Appointed Presidente of DELOITTE LEGAL SL · Madrid

Co-directors (20)

BANCO MEDIOLANUM SA
IDC RESEARCH ESPAÑA SL
QIPERT UGH GLOBAL SL
SCOTSMAN ESPAÑA SL
THE THALLIUM DIVISION COMPANY SL
BANCO MEDIOLANUM SA

Network map

7 nodes Person Company
verdera-rodriguez-man…BANCO MEDIOLANUM SABANCO MEDIOLANUM SAGREENLAW ASESORES SLGREENLAW ASESORES SLTUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…VITTORIO COLUSSIVITTORIO COLUSSILUIGI DEL FABBROLUIGI DEL FABBROGARCIA MACARRON LUIS JAVIERGARCIA MACARRON LUIS…

Identity matched by name · homonyms possible.