ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

EstadoACTIVA
Cargos activos53
Cargos históricos25

Datos de identificación y actividad de la empresa

Denominación SocialING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA
Denominación AlternativaIng Real Estate Development Spain Holding Sociedad Anonima
InscripciónRegistro Mercantil de Madrid
DomicilioPaseo De Recoletos, 37-41 - 1ª Planta, Madrid, Madrid, España Ver mapa

Cargos directivos en ING REAL ESTATE DEVELOPMENT SPAIN HOLDING

DirectivoCargoNombramientoCese o Dimisión
ERNST & YOUNG SLAuditor14/01/2009
RODRIGUEZ CAMPOS ANGEL SEVERINOApoderado25/03/2009
TABUYO RODRIGUEZ GUILLERMO MANUELApoderado25/03/2009
WINGELAAR ALEXANDERApoderado25/03/2009
MARQUES SALGADO LAMEIRAS RUIApoderado05/11/2010
MORALES ASUA COROApoderado10/04/2015
ARMADA MARTINEZ CAMPOS MIGUELApoderado24/03/2011
SALVADOR CALVO IGNACIOApoderado05/11/2010
LOPEZ SANCHEZ JUAN JOSEApoderado25/03/2009
DE AGUILAR ESPINOSA GUZMANApoderado25/03/2009
LOPEZ GUERRA ROMAN JOSEApoderado25/03/2009
GALDOS VINUESA ITZIARApoderado10/04/2015
SOTO MONTENEGRO MERCEDESApoderado25/03/2009
LANZAROT FREUDENTHAL NATALIAApoderado25/03/2009
GONZALEZ GALVAN MIGUEL ANGELApoderado24/03/2011
RODRIGUEZ CAMPOS ANGEL SEVERINORepresentan30/06/2009
MATHIJSSEN SVEN PETRUS JOHANNES MARIARepresentan30/06/200918/02/2011
MATHIJSSEN SVEN PETRUS JOHANNES MARIAApoderado Mancomunado/Solidario12/08/2009
URBANO LOPEZ JUAN CARLOSApoderado16/09/2015
TABUYO RODRIGUEZ GUILLERMO MANUELRepresentan16/02/2011
RANG MICHIELRepresentan13/03/2013
DE LUNA BUTZ WALTER LUISRepresentan18/02/201113/03/2013
PEREZ LOPEZ RICARDOApoderado24/03/2011
DE LUNA BUTZ WALTER LUISApoderado25/03/2011
RANG MICHIELApoderado17/06/2013
WINGELAAR ALEXANDERRepresentan27/09/2011
GONZALEZ GALVAN MIGUEL ANGELRepresentan13/03/201320/02/2015
URBANO LOPEZ JUAN CARLOSApoderado Mancomunado/Solidario28/11/2011
ALONSO DREGI RAFAELSecretario26/03/2012
CASTILLA FERNANDEZ FABREGAS RAMONVicesecret.26/03/2012
MORALES ASUA COROSecretario No Consejero26/03/201213/07/2015
ING REAL ESTATE BVConsejero13/03/2013
ING REAL ESTATE DEVELOPMENT INTERNATIONAL BVConsejero13/03/201327/07/2015
ING REAL ESTATE DEVELOPMENT INTERNATIONAL BVPresidente13/03/201327/07/2015
ING REAL ESTATE DEVELOPMENT HOLDING BVConsejero13/03/2013
MORALES ASUA MARIA DEL CORORepresentan13/03/201327/07/2015
VIENA INMUEBLES SLConsejero13/03/201327/07/2015
PARQUE COMERCIAL GUADALHORCE SLConsejero13/03/201327/07/2015
GONZALEZ GALBAN MIGUEL ANGELApoderado17/06/2013
COSTA DOS REIS FERREIRA PEDRO MANUELApoderado16/09/2015
URBANO LOPEZ JUAN CARLOSRepresentan20/02/201527/07/2015
BRAND HEIN JACOBUS PIETER WILLEMRepresentan27/07/2015
BRAND HEIN JACOBUS PIETER WILLEMApoderado16/09/2015
FUENTES ARTOLA MARIA LOURDESApoderado16/09/2015
URBANO LOPEZ JUAN CARLOSSecretario No Consejero13/07/201527/07/2015
BRAND HEIN JACOBUS PIETER WILLEMConsejero27/07/201508/04/2016
FUENTES ARTOLA MARIA LOURDESConsejero27/07/201508/04/2016
URBANO LOPEZ JUAN CARLOSConsejero27/07/201508/04/2016
URBANO LOPEZ JUAN CARLOSSecretario27/07/201508/04/2016
BRAND HEIN JACOBUS PIETER WILLEMPresidente27/07/201508/04/2016
DE FERNANDO GARCIA ARTUROApoderado16/09/2015
GARCIA SAN JUAN EVA MARIAApoderado16/09/2015
FERNANDEZ PRIETO FRANCISCOApoderado16/09/2015
GUTIERREZ GARCIA BEGOÑAApoderado16/09/2015
BASCONES CHAMERO CESARSecretario No Consejero08/04/2016
SEAMAN JARVISConsejero08/04/2016
SEAMAN JARVISPresidente08/04/2016
GERRITSEN ROB JOSEPHUS MARIAConsejero08/04/201618/04/2017
ENGELSCHMAN ROBERTConsejero08/04/2016
GERRITSEN ROB JOSEPHUS MARIAApoderado Mancomunado/Solidario08/04/2016
SEAMAN JARVISApoderado Mancomunado/Solidario08/04/2016
ENGELSCHMAN ROBERTApoderado Mancomunado/Solidario08/04/2016
FUENTES ARTOLA MARIA LOURDESApoderado Mancomunado/Solidario08/04/2016
DE FERNANDO GARCIA ARTUROApoderado Mancomunado/Solidario08/04/2016
GARCIA SAN JUAN EVA MARIAApoderado Mancomunado/Solidario08/04/2016
FERNANDEZ PRIETO FRANCISCOApoderado Mancomunado/Solidario08/04/2016
GUTIERREZ GARCIA BEGOÑAApoderado Mancomunado/Solidario08/04/2016
TEJERO IRIBARREN ALVARO DAVIDApoderado Mancomunado/Solidario08/04/2016
KPMG AUDITORES SLAuditor21/03/2017
WITHAGEN CORSTIAANConsejero18/04/2017
MONREAL ALFAGEME CARLOSL. Asesor
RIOS MARTINEZ PEDROApoderado Solidario07/11/2017
MARCO ASENCIO ALVAROApoderado Solidario07/11/2017
SERRET MESTRE ANGELApoderado Solidario07/11/2017
SUAREZ TRAMON ALBERTOApoderado Solidario07/11/2017
WANG HE FANG LIUApoderado Solidario07/11/2017
PICO MADRIGAL IVANApoderado Solidario07/11/2017
RUEDA MARTINEZ JESUSApoderado Solidario07/11/2017

Anuncios en Boletines Oficiales de ING REAL ESTATE DEVELOPMENT SPAIN HOLDING

26/01/2009 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

07/04/2009 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

07/04/2009 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

07/04/2009 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

03/07/2009 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

09/07/2009 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

24/08/2009 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

27/10/2010 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

19/11/2010 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

19/11/2010 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

28/02/2011 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

02/03/2011 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

07/04/2011 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

07/04/2011 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

07/10/2011 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

12/12/2011 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

10/02/2012 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

09/04/2012 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

11/06/2012 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

22/03/2013 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

22/03/2013 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

25/03/2013 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

25/06/2013 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

24/01/2014 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

20/04/2015 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

16/04/2015 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

03/03/2015 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

17/12/2014 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

20/07/2015 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

04/08/2015 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

04/08/2015 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

24/09/2015 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

05/01/2016 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

20/01/2016 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

19/04/2016 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

19/04/2016 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

17/08/2016 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

30/03/2017 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

26/04/2017 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

08/11/2017 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

15/11/2017 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

15/11/2017 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA

23/08/2018 - ING REAL ESTATE DEVELOPMENT SPAIN HOLDING SA