Carrera Panizzo Jose Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
IBERIAN VALUES SL, PEMEX INTERNACIONAL ESPAÑA SA, PMI HOLDINGS PETROLEOS ESPAÑA SL, REPSOL SA

Summary

Carrera Panizzo Jose Manuel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of IBERIAN VALUES SL (Madrid) since 22 October 2024. IBERIAN VALUES SL is based in Alcobendas and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 18 March 2020, share capital of €59,946. The earliest registered mandate dates from 20 September 2010, at PMI HOLDINGS PETROLEOS ESPAÑA SL; the most recent began on 22 October 2024. The offices held are Consejero, Presidente, Consejero Delegado and Representante. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Perez Miranda Ana Margarita, Guerrero Martin Claudia Anel, Perez Jimenez Benjamin and 26 others.

Offices held

ConsejeroPresidenteConsejero DelegadoRepresentante

Commercial registries

Madrid

Companies · current (1)

IBERIAN VALUES SLCurrent

Consejero since 22/10/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 18/03/2020 · capital €59,946 · 3 BORME filings

Corporate purpose: La adquisición, explotación y enajenación por cualquier título de toda clase de fincas rústicas y urbanas, su segregación, división, agrupación, arrendamiento, venta, parcelación, urbanización y administración. La construcción de…

B88611728 · Madrid

Companies · former (3)

PEMEX INTERNACIONAL ESPAÑA SAFormer

Former Presidente · from 11/11/2010 to 22/03/2017

Consejero

Struck off · Sociedad Anónima (SA) · capital €3,354,344 · 35 BORME filings

A78861598 · Madrid

PMI HOLDINGS PETROLEOS ESPAÑA SLFormer

Former Consejero Delegado · from 20/09/2010 to 27/09/2016

Active · Madrid · Sociedad Limitada (SL) · capital €334,897,766 · 56 BORME filings

B84555432 · Madrid

REPSOL SAFormer

Former Representante · from 24/10/2011 to 09/02/2012

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €1,089,606,334 · 638 BORME filings

A78374725 · Madrid

Timeline (22)

  1. 22/10/2024Appointed Consejero of IBERIAN VALUES SL · Madrid
  2. 22/03/2017Ceased as Presidente of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
  3. 16/12/2016Ceased as Consejero Delegado of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
  4. 27/09/2016Ceased as Presidente of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  5. 26/09/2013Appointed Consejero Delegado of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  6. 26/09/2013Ceased as Apoderado of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  7. 23/09/2013Appointed Consejero Delegado of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
  8. 23/09/2013Ceased as Apoderado of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
  9. 22/03/2013Ceased as Consejero Delegado Solidario of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
  10. 22/03/2013Ceased as Consejero Delegado of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  11. 22/03/2013Appointed Apoderado of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
  12. 22/03/2013Appointed Apoderado of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  13. 09/02/2012Ceased as Representante of REPSOL SA · Madrid
  14. 12/01/2012Appointed Presidente of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  15. 24/10/2011Appointed Representante of REPSOL SA · Madrid
  16. 28/09/2011Ceased as Representante of REPSOL SA · Madrid
  17. 27/09/2011Appointed Presidente of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
  18. 27/09/2011Ceased as Vicepresidente of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
  19. 23/09/2011Ceased as Vicepresidente of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  20. 10/02/2011Appointed Vicepresidente of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  21. 11/11/2010Appointed Consejero of PEMEX INTERNACIONAL ESPAÑA SA · Madrid
  22. 20/09/2010Appointed Consejero of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid

Co-directors (29)

PMI HOLDINGS PETROLEOS ESPAÑA SL
REPSOL SA
IBERIAN VALUES SL

Network map

6 nodes Person Company
carrera-panizzo-jose-…IBERIAN VALUES SLIBERIAN VALUES SLPONCE DE LEON CUÑAT ALMUDENAPONCE DE LEON CUÑAT …CARRERA PANIZZO JUAN CARLOSCARRERA PANIZZO JUAN…GIANNATTASIO RAFFAELEGIANNATTASIO RAFFAELEPANIZZO TRUJILLO REBECAPANIZZO TRUJILLO REB…

Identity matched by name · homonyms possible.