Catena Pou Pedro

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
VOLKSWAGEN RENTING SA, VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA, VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL, MAN FINANCIAL SERVICES ESPAÑA SL, VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO, VOLKSWAGEN FINANCE 2 SL

Summary

Catena Pou Pedro appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 6 May 2010, at VOLKSWAGEN RENTING SA; the most recent began on 17 June 2024. The offices held are Presidente, Apoderado Mancomunado Solidario, Administrador Conjunto and Administrador Mancomunado. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Andreas Eduard Christian Josef Gruber Kostner, Martinez Vallano Javier, Gruber-Kostner Adreas Eduard Chistina Josef and 3 others.

Offices held

PresidenteApoderado Mancomunado SolidarioAdministrador ConjuntoAdministrador MancomunadoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

VOLKSWAGEN RENTING SAFormer

Former Presidente · from 06/05/2010 to 10/07/2025

Consejero

Active · Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 711) · Alcobendas · Sociedad Anónima (SA) · 181 BORME filings

A80185051 · Madrid

VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado Solidario · from 06/03/2024 to 05/02/2025

Active · 115 BORME filings

W0042741I · Madrid

VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SLFormer

Former Administrador Conjunto · from 17/06/2024 to 14/01/2025

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · El Prat de Llobregat · Sociedad Limitada (SL) · 69 BORME filings

B28007615 · Barcelona

MAN FINANCIAL SERVICES ESPAÑA SLFormer

Former Administrador Mancomunado · from 27/01/2016 to 26/12/2024

Active · Alquiler de camiones (CNAE 7712) · Alcobendas · Sociedad Limitada (SL) · capital €3,000,002 · 95 BORME filings

Corporate purpose: a) La compra, venta, cesión, administración, gestión y mantenimiento, comercialización, Importación y exportación de equipamientos, maquinaria y vehículos a motor y, en particular, y a efectos meramente enunciativos (i) vehículos…

B84283324 · Madrid

VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Consejero · from 10/02/2015 to 10/07/2019

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Anónima (SA) · 109 BORME filings

A28191211 · Madrid

VOLKSWAGEN FINANCE 2 SLFormer

Former Administrador Mancomunado · from 29/01/2019 to 05/07/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 20/12/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades limitadas, anónimas, o de cualquier otra forma societaria, incluyendo, sin limitación, sociedades sujetas a la Ley…

B88261888 · Madrid

Timeline (18)

  1. 10/07/2025Ceased as Apoderado of VOLKSWAGEN RENTING SA · Madrid
  2. 09/07/2025Ceased as Apoderado of VOLKSWAGEN RENTING SA · Madrid
  3. 05/02/2025Ceased as Apoderado Mancomunado Solidario of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  4. 14/01/2025Ceased as Administrador Conjunto of VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL · Barcelona
  5. 09/01/2025Ceased as Presidente of VOLKSWAGEN RENTING SA · Madrid
  6. 26/12/2024Ceased as Administrador Mancomunado of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
  7. 17/06/2024Appointed Administrador Conjunto of VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL · Barcelona
  8. 06/03/2024Appointed Apoderado Mancomunado Solidario of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  9. 10/07/2019Ceased as Consejero of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  10. 05/07/2019Ceased as Administrador Mancomunado of VOLKSWAGEN FINANCE 2 SL · Madrid
  11. 29/01/2019Appointed Administrador Mancomunado of VOLKSWAGEN FINANCE 2 SL · Madrid
  12. 29/01/2018Appointed Apoderado of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  13. 03/10/2017Ceased as Apoderado of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  14. 27/01/2016Appointed Administrador Mancomunado of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
  15. 10/02/2015Appointed Consejero of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  16. 03/02/2015Appointed Presidente of VOLKSWAGEN RENTING SA · Madrid
  17. 17/12/2010Ceased as Apoderado Mancomunado Solidario of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  18. 06/05/2010Appointed Apoderado of VOLKSWAGEN RENTING SA · Madrid

Co-directors (6)

VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL
MAN FINANCIAL SERVICES ESPAÑA SL
VOLKSWAGEN RENTING SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.