Arisa Pena Carmen

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SYNTHESIA ESPAÑOLA SA, SYNTHESIA TECHNOLOGY EUROPE S.L, SYNTHECOAT SL, ALFAGON 1 SICAV SA

Summary

Arisa Pena Carmen appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 2 March 2010, at SYNTHECOAT SL; the most recent began on 29 October 2013. The offices held are Consejero and Consejero Delegado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Cancela Alonso Gonzalo, Palleja Soler Maria Carmen, Dueñas Palleja David and 1 other.

Offices held

ConsejeroConsejero Delegado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

SYNTHESIA ESPAÑOLA SAFormer

Former Consejero · from 29/10/2013 to 11/07/2018

Liquidada · Fabricación de plásticos en formas primarias (CNAE 2016) · La Llagosta · Sociedad Anónima (SA) · 44 BORME filings

A08192965 · Barcelona

SYNTHESIA TECHNOLOGY EUROPE S.LFormer

Former Consejero · until 03/05/2018

Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Castellbisbal · Sociedades de responsabilidad limitada · incorporated 02/12/2008 · capital €2,278,000 · 36 BORME filings

Corporate purpose: LA FABRICACION,TRANSFORMACION,DISTRIBUCION,COMERCIALIZACION,EXPORTACION E IMPORTACION DE PRODUCTOS PLASTICOS Y DE SINTESIS,Y EN GENERAL EL COMERCIO DE PRODUCTOS QUIMICOS,ETC.

B64998685 · Barcelona

SYNTHECOAT SLFormer

Former Consejero · from 02/03/2010 to 03/05/2018

Liquidada · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · La Llagosta · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €820,000 · 27 BORME filings

Corporate purpose: LA FABRICACION,TRANSFORMACION,DISTRIBUCION,COMERCIALIZACION,EXPORTACION E IMPORTACION DE POLIMEROS, EN GENERAL COMERCIO DE PRODUCTOS QUIMICOS,CESION DE PROCEDIMIENTOS DE FABRICACION.

B65238156 · Barcelona

ALFAGON 1 SICAV SAFormer

Former Consejero Delegado · from 19/07/2012 to 22/08/2016

Consejero DelegadoConsejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A80184641 · Madrid

Timeline (7)

  1. 11/07/2018Ceased as Consejero of SYNTHESIA ESPAÑOLA SA · Barcelona
  2. 03/05/2018Ceased as Consejero of SYNTHESIA TECHNOLOGY EUROPE S.L · Barcelona
  3. 03/05/2018Ceased as Consejero of SYNTHECOAT SL · Barcelona
  4. 22/08/2016Ceased as Presidente of ALFAGON 1 SICAV SA · Madrid
  5. 29/10/2013Appointed Consejero of SYNTHESIA ESPAÑOLA SA · Barcelona
  6. 19/07/2012Appointed Presidente of ALFAGON 1 SICAV SA · Madrid
  7. 02/03/2010Appointed Consejero of SYNTHECOAT SL · Barcelona

Co-directors (4)

SYNTHESIA TECHNOLOGY EUROPE S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.