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Ing Lease España S.A.

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Directors and officers

  • Chair · since 16/05/2012
    Michiel Rang
  • Board member · since 16/05/2012
    Michiel Rang
  • Board member · since 16/05/2012
    Ing Real Estate Development Spain Holding Sa. Repr.143 RRM: Walter Luis de Luna Butz
  • Board member · since 05/03/2013
    Viena Inmuebles SL. Repr.143 RRM: Morales Asua Coro
  • Board member · since 30/05/2013
    Fuentes Artola Maria Lourdes
  • Secretary · since 09/05/2013
    Palencia Jorge Maria Cristina
  • Attorney · since 30/05/2013
    Fuentes Artola Maria Lourdes
  • Attorney · since 30/05/2013
    Viena Inmuebles SL
  • Attorney · since 30/05/2013
    Cobertera Batiste Juan Carlos
  • Attorney · since 30/05/2013
    Pedro dos Reis Ferreira
  • Attorney · since 30/05/2013
    Perpinya Rivera Xavier
  • Attorney · since 30/05/2013
    Galdos Vinuesa Itziar
  • Attorney · since 05/09/2013
    Alvare Muñoz Jordi
  • Attorney · since 05/11/2013
    Soler Jover Agustin
  • Attorney · since 05/11/2013
    Corella Vicente Pedro
  • Attorney · since 05/11/2013
    Cobertera Batiste Juan Carlos
  • Attorney · since 05/11/2013
    Palencia Jorge Maria Cristina
  • Attorney · since 05/11/2013
    Urbano Lopez Juan Carlos
  • Attorney · since 05/11/2013
    Pedro Manuel Costa dos Reis Ferreira
  • AUDIT.CUENT · since 19/08/2013
    Ernst & Young SL

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Ing Lease España S.A.

Ing Lease España S.A. is a company based in Barcelona. By its corporate purpose, its activity matches CNAE 6492 (Otras actividades crediticias). The BORME lists 21 current officers. We don't have its phone or email yet.

Corporate purpose

Exclusivamente la realizacion de las siguientes actividades:las de prestamo y credito, incluyendo credito al consumo, credito hipotecario y la financiacion de transacciones comerciales. Las de "factoring", con o sin recurso.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Ing Lease España S.A.

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  • Connections report

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

63 entries published since 17/02/2009 · latest on 17/11/2014 · 0 in the last 24 months.

  1. 17/11/2014
    Revocations

    Attorney: Palau Millaruelo Maria Angeles

  2. 05/11/2013
    Revocations

    DTOR.GENERAL: Alvarez Muñoz Jordi · Attorney: Alvarez Muñoz Jordi

  3. 05/11/2013
    Appointments

    Attorney: Urbano Lopez Juan Carlos · Attorney: Pedro Manuel Costa dos Reis Ferreira

  4. 05/11/2013
    Appointments

    Attorney: Soler Jover Agustin · Attorney: Corella Vicente Pedro · Attorney: Cobertera Batiste Juan Carlos · Attorney: Palau Millaruelo Maria Angeles · Attorney: Palencia Jorge Maria Cristina

  5. 05/09/2013
    Other entries

    : Rectificado el nombre y apellido del apoderado designado don pedro dos reis ferreira siendo su nombre correcto don pedro manuel costa dos reis ferreira. Publicado en el borme 100/2013 con referencia 248256

  6. 05/09/2013
    Other entries

    : Rectificado el nombre y apellido del apoderado designado don pedro dos reis ferreira siendo el nombre correcto don pedro manuel costa dos reis ferreira. Publicado en el borme 100/2013 y con referencia 248257

  7. 05/09/2013
    Other entries

    : Rectificado el nombre y apellido del apoderado designado don pedro dos reis ferreira siendo su nombre correcto don pedro manuel costa dos reis ferreira. Publicado en el borme 100/2013 y con referencia 248259

  8. 05/09/2013
    Other entries

    : Rectificado el nombre y apellido del apoderado designado don pedro dos reis ferreira siendo el nombre correcto don pedro manuel costa dos reis ferreira. Publicado en el borme 100/2013 y con referencia 248260

  9. 05/09/2013
    Other entries

    : Rectificado el nombre y apellido del apoderado designado don pedro dos reis ferreira siendo el nombre correcto don pedro manuel costa dos reis ferreira. Publicado en el borme 100/2013 y con referencia 248262

  10. 05/09/2013
    Appointments

    Attorney: Alvare Muñoz Jordi · Attorney: Soler Jover Agustin · Attorney: Corella Vicente Pedro · Attorney: Cobertera Batiste Juan Carlos · Attorney: Palau Millaruelo Maria Angeles · Attorney: Palencia Jorge Maria Cristina

  11. 19/08/2013
    Appointments

    AUDIT.CUENT: Ernst & Young SL

  12. 19/08/2013
    Capital reduction

    Resulting capital: €14,449,416

See the 51 earlier entries
  1. 01/08/2013
    Revocations

    Attorney: Cobertera Batiste Joan Carles · Attorney: Corella Vicente Pedro · Attorney: Perpinya Ribera Xavier · Attorney: Soler Jover Agustin · Attorney: Villodres Cano Rafael · Attorney: Palencia Jorge Maria Cristina · Attorney: Palau Millaruelo Maria Angeles · Attorney: Alvarez Muñoz Jordi · Attorney: Michiel Rang · Attorney: Ing Real Estate Development Spain Holding Sa

  2. 17/06/2013
    Other entries

    : Rectificadas las inscripciones 217, 218, 219, 220, 221 y 222 alobservarse errores en la transcripcion de las facultades contenidas y las inscripciones 217, 219 y 221 al observarse error en la transcripcion del pasaporte de michiel rang

  3. 30/05/2013
    Revocations

    Attorney: Lopez Miro Carmen · Attorney: Faig Barrena Maria Teresa

  4. 30/05/2013
    Revocations

    Board member: Hendricus Petrus Maria Topper · Attorney: Hendricus Petrus Maria Topper

  5. 30/05/2013
    Appointments

    Board member: Fuentes Artola Maria Lourdes

  6. 30/05/2013
    Appointments

    Attorney: Michiel Rang · Attorney: Fuentes Artola Maria Lourdes · Attorney: Ing Real Estate Development Spain Holding Sa · Attorney: Viena Inmuebles SL · Attorney: Alvarez Muñoz Jordi

  7. 30/05/2013
    Appointments

    Attorney: Michiel Rang · Attorney: Alvarez Muñoz Jordi · Attorney: Soler Jover Agustin · Attorney: Corella Vicente Pedro · Attorney: Cobertera Batiste Juan Carlos · Attorney: Palau Millaruelo Maria Angeles · Attorney: Pedro dos Reis Ferreira · Attorney: Palencia Jorge Maria Cristina · Attorney: Perpinya Rivera Xavier · Attorney: Villodres Cano Rafael

  8. 30/05/2013
    Appointments

    Attorney: Michiel Rang · Attorney: Alvarez Muñoz Jordi · Attorney: Soler Jover Agustin · Attorney: Corella Vicente Pedro · Attorney: Cobertera Batiste Juan Carlos · Attorney: Palau Millaruelo Maria Angeles · Attorney: Pedro dos Reis Ferreira · Attorney: Palencia Jorge Maria Cristina · Attorney: Perpinya Rivera Xavier · Attorney: Villodres Cano Rafael

  9. 30/05/2013
    Appointments

    Attorney: Michiel Rang · Attorney: Alvarez Muñoz Jordi · Attorney: Soler Jover Agustin · Attorney: Corella Vicente Pedro · Attorney: Cobertera Batiste Juan Carlos · Attorney: Palau Millaruelo Maria Angeles · Attorney: Pedro dos Reis Ferreira · Attorney: Palencia Jorge Maria Cristina · Attorney: Perpinya Rivera Xavier · Attorney: Villodres Cano Rafael

  10. 30/05/2013
    Appointments

    Attorney: Michiel Rang · Attorney: Alvarez Muñoz Jordi · Attorney: Soler Jover Agustin · Attorney: Corella Vicente Pedro · Attorney: Cobertera Batiste Juan Carlos · Attorney: Palau Millaruelo Maria Angeles · Attorney: Pedro dos Reis Ferreira · Attorney: Palencia Jorge Maria Cristina · Attorney: Perpinya Rivera Xavier · Attorney: Villodres Cano Rafael

  11. 30/05/2013
    Appointments

    Attorney: Michiel Rang · Attorney: Alvarez Muñoz Jordi · Attorney: Soler Jover Agustin · Attorney: Palencia Jorge Maria Cristina · Attorney: Perpinya Rivera Xavier

  12. 30/05/2013
    Appointments

    Attorney: Michiel Rang · Attorney: Alvarez Muñoz Jordi · Attorney: Soler Jover Agustin · Attorney: Corella Vicente Pedro · Attorney: Cobertera Batiste Juan Carlos · Attorney: Palau Millaruelo Maria Angeles · Attorney: Pedro dos Reis Ferreira · Attorney: Palencia Jorge Maria Cristina · Attorney: Perpinya Rivera Xavier · Attorney: Villodres Cano Rafael · Attorney: Galdos Vinuesa Itziar

  13. 09/05/2013
    Appointments

    Secretary: Palencia Jorge Maria Cristina

  14. 05/03/2013
    Appointments

    Board member: Viena Inmuebles SL. Repr.143 RRM: Morales Asua Coro

  15. 05/03/2013
    Revocations

    RRM: Walter Luis de Luna Butz

  16. 05/03/2013
    Appointments

    RRM: Michiel Rang

  17. 31/01/2013
    Change of name

    Ing Lease España e F C S.A. → Ing Lease España S.A.

  18. 31/01/2013
    Change of corporate purpose

    Exclusivamente la realizacion de las siguientes actividades:las de prestamo y credito, incluyendo credito al consumo, credito hipotecario y la financiacion de transacciones comerciales. Las de "factoring", con o sin recurso

  19. 11/09/2012
    Appointments

    AUDIT.CUENT: Ernst & Young SL

  20. 11/09/2012
    Capital increase

    Resulting capital: €27,750,000

  21. 29/06/2012
    Appointments

    Attorney: Michiel Rang · Attorney: Ing Real Estate Development Spain Holding Sa

  22. 30/05/2012
    Revocations

    Attorney: Lozano Mellado Jose Antonio · SUBDTOR.GNRL: Soler Jover Agustin · Attorney: Soler Jover Agustin

  23. 30/05/2012
    Revocations

    Attorney: Lopez Gonzalez Lourdes · Attorney: Nicolau Plewka Cristina Dolores · Attorney: Rodriguez Fuentes Leticia

  24. 16/05/2012
    Revocations

    Board member: De Churruca Bonilla Iñigo · Chair: De Churruca Bonilla Iñigo · Board member: John David Howland Jackson · Board member: Paredes Camuñas Cristobal · Attorney: Paredes Camuñas Cristobal · Attorney: De Churruca Bonilla Iñigo · Attorney: John David Howland Jackson

  25. 16/05/2012
    Appointments

    Board member: Michiel Rang · Chair: Michiel Rang · Board member: Ing Real Estate Development Spain Holding Sa. Repr.143 RRM: Walter Luis de Luna Butz

  26. 19/01/2012
    Revocations

    Attorney: Uribe Vilarrodona Ana Maria

  27. 30/11/2011
    Appointments

    Attorney: Paredes Camuñas Cristobal · Attorney: De Churruca Bonilla Iñigo · Attorney: John David Howland Jackson · Attorney: Hendricus Petrus Maria Topper

  28. 21/10/2011
    Revocations

    Board member: Gustavo Alberto de Rosa · Managing director: Gustavo Alberto de Rosa

  29. 21/10/2011
    Appointments

    Board member: Paredes Camuñas Cristobal

  30. 17/10/2011
    Appointments

    AUDIT.CUENT: Ernst & Young SL

  31. 07/07/2011
    Revocations

    Board member: Dirk Alfons Serbruyns

  32. 25/04/2011
    Revocations

    Attorney: Baques Navarro Jordi · Attorney: Bacardi Torras Maria

  33. 23/02/2011
    Appointments

    Managing director: Gustavo Alberto de Rosa

  34. 21/02/2011
    Revocations

    Attorney: Viader Pages Elena · Attorney: Fuster Morales Vicente · Attorney: Armingau Lopez Susanna · Attorney: Herranz Fernandez Maria Concepcion · Attorney: Vila Torras Joaquin · Attorney: Pascual Arandilla Laura · Attorney: Gomez Grande Maria Luisa · Attorney: Llarden Martinez Pau

  35. 08/02/2011
    Revocations

    SUBDTOR.GNRL: Ginesta de Puig Margarita · Attorney: Ginesta de Puig Margarita · DTOR.GERENTE: Buxens Angulo Pablo Calixto · Attorney: Buxens Angulo Pablo Calixto

  36. 08/02/2011
    Appointments

    DTOR.GENERAL: Alvarez Muñoz Jordi · Attorney: Alvarez Muñoz Jordi

  37. 31/01/2011
    Revocations

    Board member: Hendrikus Franciscus Theodorus Frederiks

  38. 31/01/2011
    Appointments

    Board member: Gustavo Alberto de Rosa · Board member: John David Howland Jackson

  39. 21/01/2011
    Revocations

    Board member: Buxens Angulo Pablo Calixto · Managing director: Buxens Angulo Pablo Calixto

  40. 21/01/2011
    Other entries

    : Declaracion de sociedad uniperosonal siendo el socio unico "ing lease honging, nv"

  41. 21/01/2011
    Revocations

    Chair: Hendrikus Franciscus Theodorus Frederiks

  42. 21/01/2011
    Appointments

    Chair: De Churruca Bonilla Iñigo

  43. 14/12/2010
    Revocations

    Attorney: Buxens Angulo Pablo Calixto

  44. 13/10/2010
    Revocations

    Board member: Krzysztof Jaroslaw Bielecki

  45. 13/10/2010
    Appointments

    Board member: Dirk Alfons Serbruyns · Board member: Hendricus Petrus Maria Topper · Board member: De Churruca Bonilla Iñigo

  46. 31/08/2009
    Revocations

    Board member: Alain Edmond Vervaet · Board member: Gerlachus Johanes Maria Jacobs · Chair: Gerlachus Johanes Maria Jacobs

  47. 31/08/2009
    Appointments

    Board member: Krzysztof Jaroslaw Bielecki · Board member: Hendrikus Franciscus Theodorus Frederiks

  48. 31/08/2009
    Appointments

    Chair: Hendrikus Franciscus Theodorus Frederiks

  49. 25/03/2009
    Revocations

    Attorney: Buxens Angulo Pablo Calixto · Attorney: Lozano Mellado Jose Antonio · Attorney: Salvador Cros Liliana

  50. 17/02/2009
    Revocations

    Attorney: Garcia Rodriguez Daniel

  51. 17/02/2009
    Appointments

    Attorney: Buxens Angulo Pablo Calixto

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (estimated)
6492 · Otras actividades crediticias
Province
Barcelona
Share capital
€14,449,416
Former names
Ing Lease España e F C S.A.
Data from
2009-02-17

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