Carballa Peon Daniel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- BANCO MEDIOLANUM SA, CARBALLA E HIJOS, SOCIEDAD LIMITADA
Summary
Carballa Peon Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of BANCO MEDIOLANUM SA (Valencia) since 30 December 2021. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 March 2019, at CARBALLA E HIJOS, SOCIEDAD LIMITADA; the most recent began on 30 December 2021. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Valencia and Pontevedra. The boards of these companies also include Carballa Barreiro Cristina, Martinez-Pina Garcia Ana, Doris Annalisa Sara and 3 others.
Offices held
Commercial registries
Valencia · Pontevedra
Companies · current (1)
Apoderado Solidario since 30/12/2021
Active · Valencia · Sociedad Anónima (SA) · 624 BORME filings
A58640582 · Valencia
Companies · former (1)
Former Administrador Único · from 27/03/2019 to 17/01/2022
Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Poio · Sociedad Limitada (SL) · 3 BORME filings
B36447761 · Pontevedra
Timeline (3)
- 17/01/2022Ceased as Administrador Único of CARBALLA E HIJOS, SOCIEDAD LIMITADA · Pontevedra
- 30/12/2021Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
- 27/03/2019Appointed Administrador Único of CARBALLA E HIJOS, SOCIEDAD LIMITADA · Pontevedra
Co-directors (6)
- Carballa Barreiro Cristina · Administrador Único
- Martinez-Pina Garcia Ana · Miembro del Comité de Auditoría
- Doris Annalisa Sara · Vicepresidente
- Tusquets Trias de Bes Carlos · Presidente
- Bosisio Gianluca · Consejero Delegado
- Rovelli Gianni-Marco · Consejero
Network map
Identity matched by name · homonyms possible.