Urquia Peña Carlos
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- COMPAÑIA GENERAL DE TANQUES SA, FLETAMENTOS MARITIMOS, SOCIEDAD LIMITADA, XERESA GOLF SA
Summary
Urquia Peña Carlos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Secretario of COMPAÑIA GENERAL DE TANQUES SA (Ceuta) since 21 August 2013, as well as in 1 other company. The earliest registered mandate dates from 21 August 2013, at COMPAÑIA GENERAL DE TANQUES SA; the most recent began on 13 February 2017. The offices held are Secretario, Secretario no Consejero and Consejero. The companies are registered in Ceuta, Alicante and Madrid. The boards of these companies also include Hernandez Puertolas Pavia Alejandro and Manuel Maria Cavestany Antuñano.
Offices held
Commercial registries
Ceuta · Alicante · Madrid
Companies · current (2)
Secretario since 21/08/2013
Active · Sociedad Limitada (SL) · capital €2,871,681 · 14 BORME filings
A11903499 · Ceuta
Consejero (in office)
Active · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · capital €1,240,540 · 4 BORME filings
B11900701 · Madrid
Companies · former (1)
Secretario no Consejero since 13/02/2017 · no registry activity since 28/05/2019
Active · Sociedad Anónima (SA) · capital €11,732,400 · 26 BORME filings
A110240 · Alicante
Timeline (3)
- 20/12/2018Appointed Secretario of COMPAÑIA GENERAL DE TANQUES SA · Ceuta
- 13/02/2017Appointed Secretario no Consejero of XERESA GOLF SA · Alicante
- 21/08/2013Appointed Consejero of COMPAÑIA GENERAL DE TANQUES SA · Ceuta
Co-directors (2)
- Hernandez Puertolas Pavia Alejandro · Apoderado Mancomunado
Network map
Identity matched by name · homonyms possible.