De Peñaranda Real Iñigo Javier

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
RUSTICAN CASAS DE CANTABRIA SOCIEDAD LIMITADA, XAMIA GESTION PATRIMONIAL SICAV SA, TRANSFESA RAIL SA, DB CARGO INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

De Peñaranda Real Iñigo Javier appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 9 March 2009, at DB CARGO INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA; the most recent began on 1 October 2020. The offices held are Consejero, Presidente, Administrador Mancomunado and L.C.Perma.. The companies are registered in Cantabria and Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include De Peñaranda Algar Francisco Javier and De Peñaranda Real Alvaro Diego.

Offices held

ConsejeroPresidenteAdministrador MancomunadoL.C.Perma.

Commercial registries

Cantabria · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

RUSTICAN CASAS DE CANTABRIA SOCIEDAD LIMITADAInactive

Consejero since 11/05/2009 · no registry activity since 22/05/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

S16494 · Cantabria

XAMIA GESTION PATRIMONIAL SICAV SAFormer

Former Presidente · from 01/10/2020 to 05/07/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A85343952 · Madrid

TRANSFESA RAIL SAFormer

Former Administrador Mancomunado · from 11/04/2014 to 30/10/2017

Liquidada · Transporte de mercancías por ferrocarril (CNAE 4920) · Madrid · Sociedad Anónima (SA) · capital €15,600 · 24 BORME filings

A84431402 · Madrid

RUSTICAN CASAS DE CANTABRIA SOCIEDAD LIMITADAFormer

Former Consejero · until 25/09/2017

Liquidada · Madrid · Sociedad Limitada (SL) · capital €805,106 · 9 BORME filings

B39605720 · Madrid

DB CARGO INTERNATIONAL LIMITED SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · from 09/03/2009 to 27/06/2017

Liquidada · 12 BORME filings

W0066266H · Madrid

Timeline (12)

  1. 05/07/2022Ceased as Presidente of XAMIA GESTION PATRIMONIAL SICAV SA · Madrid
  2. 01/10/2020Appointed Presidente of XAMIA GESTION PATRIMONIAL SICAV SA · Madrid
  3. 20/09/2018Ceased as Apoderado of TRANSFESA RAIL SA · Madrid
  4. 30/10/2017Ceased as Apoderado Mancomunado Solidario of TRANSFESA RAIL SA · Madrid
  5. 25/09/2017Ceased as Consejero of RUSTICAN CASAS DE CANTABRIA SOCIEDAD LIMITADA · Madrid
  6. 27/06/2017Ceased as L.C.Perma. of DB CARGO INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  7. 26/07/2016Ceased as Administrador Mancomunado of TRANSFESA RAIL SA · Madrid
  8. 04/01/2016Appointed Administrador Mancomunado of TRANSFESA RAIL SA · Madrid
  9. 14/04/2014Appointed Apoderado Mancomunado Solidario of TRANSFESA RAIL SA · Madrid
  10. 11/04/2014Appointed Apoderado of TRANSFESA RAIL SA · Madrid
  11. 11/05/2009Appointed Consejero of RUSTICAN CASAS DE CANTABRIA SOCIEDAD LIMITADA · Cantabria
  12. 09/03/2009Appointed L.C.Perma. of DB CARGO INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (2)

RUSTICAN CASAS DE CANTABRIA SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.