Yague Perez Monica

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
VERSUNI SPAIN SL, PHILIPS IBERICA SA

Summary

Yague Perez Monica appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of VERSUNI SPAIN SL (Madrid) since 11 May 2021. VERSUNI SPAIN SL is based in Madrid and operates in Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) — Sociedad Limitada (SL), an active company, incorporated on 26 August 2020, share capital of €953,000. The earliest registered mandate dates from 24 July 2017, at PHILIPS IBERICA SA; the most recent began on 11 May 2021. The offices held are Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include Sanabria Luengo Juan Antonio, De Foronda Vaquero Miguel, Martinez Gonzalez Guillermo and 2 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (1)

VERSUNI SPAIN SLCurrent

Consejero since 11/05/2021

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Madrid · Sociedad Limitada (SL) · incorporated 26/08/2020 · capital €953,000 · 19 BORME filings

Corporate purpose: 1. Venta al por mayor y al por menor de productos electrónicos y electrodomésticos. El Código CNAE es el 4643 "Comercio al por mayor de aparatos electrodomésticos". La Sociedad deberá cumplir en todo momento con los requisitos de inversión…

B01872001 · Madrid

Companies · former (1)

PHILIPS IBERICA SAFormer

Former Apoderado · from 24/07/2017 to 15/11/2022

Active · Madrid · Sociedad Anónima (SA) · capital €15,000,000 · 122 BORME filings

Corporate purpose: LA COMERCIALIZACION DE UNIDADES, ARTICULOS Y MERCADERIAS, ASI COMO DE SUS ELEMENTOS INTEGRANTES, SEMIPRODUCTOS Y PRIMERAS MATERIAS CORRESPONDIENTE, EN TODA SU VARIEDAD.

A28017143 · Madrid

Timeline (9)

  1. 05/08/2024Ceased as Apoderado Mancomunado Solidario of VERSUNI SPAIN SL · Madrid
  2. 05/08/2024Appointed Apoderado of VERSUNI SPAIN SL · Madrid
  3. 05/05/2023Appointed Consejero of VERSUNI SPAIN SL · Madrid
  4. 15/11/2022Ceased as Apoderado of PHILIPS IBERICA SA · Madrid
  5. 02/08/2021Ceased as Apoderado of PHILIPS IBERICA SA · Madrid
  6. 11/05/2021Appointed Apoderado Mancomunado Solidario of VERSUNI SPAIN SL · Madrid
  7. 08/04/2021Ceased as Apoderado Mancomunado Solidario of PHILIPS IBERICA SA · Madrid
  8. 26/11/2020Appointed Apoderado of PHILIPS IBERICA SA · Madrid
  9. 24/07/2017Appointed Apoderado Mancomunado Solidario of PHILIPS IBERICA SA · Madrid

Co-directors (5)

PHILIPS IBERICA SA
VERSUNI SPAIN SL

Network map

4 nodes Person Company
yague-perez-monicaVERSUNI SPAIN SLVERSUNI SPAIN SLPEREZ MARTIN-PEÑASCO BEATRIZPEREZ MARTIN-PEÑASCO…CASTAGNINO LUCILACASTAGNINO LUCILA

Identity matched by name · homonyms possible.