Callejon Payno Veronica

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
I CINCO SA, CINCASA SA, CALLFER SA

Summary

Callejon Payno Veronica appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of I CINCO SA (Madrid) since 15 February 2012, as well as in 2 other companies. I CINCO SA is based in Boadilla del Monte — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 28 January 2011, at CALLFER SA; the most recent began on 15 February 2012. The companies are registered in Madrid. The boards of these companies also include Callejon Fernandez Jose, Callejon Payno Lorena and Callejon Payno Silvia.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (3)

I CINCO SACurrent

Consejero since 15/02/2012

Secretario

Active · Boadilla del Monte · Sociedad Anónima (SA) · 19 BORME filings

A29191343 · Madrid

CINCASA SACurrent

Consejero since 01/04/2011

Secretario

Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €267,890 · 20 BORME filings

A28311520 · Madrid

CALLFER SACurrent

Consejero since 28/01/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Anónima (SA) · capital €1,600,163 · 32 BORME filings

Corporate purpose: Todo lo referente a construcciones en acero, carpintería metálica, cerrajería y estructuras metálicas y cualquier derivado del acero. Igualmente tendrá por objeto la sociedad la contratación, estudios necesarios y total desarrollo de la…

A28137255 · Madrid

Timeline (21)

  1. 22/03/2026Appointed Secretario of I CINCO SA · Madrid
  2. 16/03/2026Appointed Secretario of CINCASA SA · Madrid
  3. 04/08/2020Appointed Consejero of CINCASA SA · Madrid
  4. 27/02/2020Appointed Consejero of I CINCO SA · Madrid
  5. 22/05/2018Ceased as Apoderado of CALLFER SA · Madrid
  6. 27/04/2018Ceased as Apoderado of I CINCO SA · Madrid
  7. 27/04/2018Ceased as Apoderado of CINCASA SA · Madrid
  8. 27/04/2018Ceased as Apoderado Mancomunado of CALLFER SA · Madrid
  9. 27/02/2018Appointed Consejero of CALLFER SA · Madrid
  10. 12/05/2015Ceased as Consejero of CALLFER SA · Madrid
  11. 08/05/2015Ceased as Consejero of CINCASA SA · Madrid
  12. 04/05/2015Ceased as Consejero of I CINCO SA · Madrid
  13. 16/07/2013Ceased as Secretario of CINCASA SA · Madrid
  14. 27/06/2013Ceased as Secretario of CALLFER SA · Madrid
  15. 20/06/2013Ceased as Secretario of I CINCO SA · Madrid
  16. 15/02/2012Appointed Apoderado of I CINCO SA · Madrid
  17. 10/02/2012Appointed Apoderado of CALLFER SA · Madrid
  18. 08/02/2012Ceased as Apoderado Mancomunado of CINCASA SA · Madrid
  19. 08/02/2012Appointed Apoderado of CINCASA SA · Madrid
  20. 01/04/2011Appointed Apoderado Mancomunado of CINCASA SA · Madrid
  21. 28/01/2011Appointed Apoderado Mancomunado of CALLFER SA · Madrid

Co-directors (3)

I CINCO SA
CINCASA SA
CALLFER SA

Network map

7 nodes Person Company
callejon-payno-veroni…I CINCO SAI CINCO SACINCASA SACINCASA SACALLFER SACALLFER SACALLEJON FERNANDEZ JOSECALLEJON FERNANDEZ J…CALLEJON PAYNO LORENACALLEJON PAYNO LORENACALLEJON PAYNO SILVIACALLEJON PAYNO SILVIA

Identity matched by name · homonyms possible.