Fernandez Peña Jose Maria
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- ALLIANZ GLOBAL CORPORATE & SPECIALTY SE SUCURSAL EN ESPAÑA, CONSERVACION DE PRODUCTOS VEGETALES DEL SUR SA, OMNI THINKERS SL, HUMAN COMPUTER DEVELOPMENT SL, MATERIAS TEXTILES J. M. PEÑA SL, VIDEOLAR CORDOBA SA
Summary
Fernandez Peña Jose Maria appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado of ALLIANZ GLOBAL CORPORATE & SPECIALTY SE SUCURSAL EN ESPAÑA (Madrid) since 28 March 2014, as well as in 1 other company. ALLIANZ GLOBAL CORPORATE & SPECIALTY SE SUCURSAL EN ESPAÑA operates in Seguros distintos de los seguros de vida (CNAE 6512) — an active company. The earliest registered mandate dates from 6 October 2011, at VIDEOLAR CORDOBA SA; the most recent began on 22 December 2020. The offices held are Apoderado, Consejero, Vicesecretario no Consejero and Administrador Único. The companies are registered in Madrid, Barcelona and Córdoba. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Chicano Lopez Andrea, Fernandez Palop Jose Ignacio, Fernandez Palop Maria Pilar and 8 others.
Offices held
Commercial registries
Madrid · Barcelona · Córdoba
Companies · current (2)
Apoderado since 28/03/2014
Active · Seguros distintos de los seguros de vida (CNAE 6512) · 62 BORME filings
Corporate purpose: Realización de actividades aseguradoras de la sociedad matriz, en España, en régimen de derecho de establecimiento, que incluirá la asunción de los riesgos comprendidos en los ramos no vida nros. 1,3,4,5,6,7,8,9,10b,11,12,13,15 y16…
W0047088J · Madrid
Consejero (in office)
Active · Córdoba · Sociedades anónimas
A14034193
Companies · former (5)
Former Vicesecretario no Consejero · from 22/12/2020 to 02/06/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2019 · capital €99,449 · 12 BORME filings
Corporate purpose: LA SOCIEDAD TIENE POR OBJETO LA REALIZACION, TANTO EN ESPAÑA COMO EN EL EXTRANJERO, DE LAS SIGUIENTES ACTIVIDADES: PARTICIPAR EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA EL OBJETO SOCIAL DE ESTAS, A TRAVES DE LA ADQUISICION Y TENENCIA DE SUS…
B88410246 · Madrid
Former Vicesecretario no Consejero · from 20/07/2020 to 04/09/2020
Active · Madrid · Sociedad Limitada (SL) · 17 BORME filings
B83136200 · Madrid
Former Administrador Único · from 21/04/2016 to 12/01/2017
Active · Comercio al por mayor de textiles (CNAE 4641) · Terrassa · Sociedad Limitada (SL) · incorporated 07/10/2015 · capital €3,000 · 10 BORME filings
Corporate purpose: LA RECUPERACION, TRANSFORMACION Y VENTA DE MATERIAS TEXTILES, CNAE PRINCIPAL 4641.
B66629445 · Barcelona
Former Consejero · from 06/10/2011 to 04/06/2015
Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Córdoba · Sociedad Anónima (SA) · capital €1,202,024 · 7 BORME filings
A14085963 · Córdoba
Former Liquidador · from 02/08/2013 to 02/08/2013
Baja · Sociedad Limitada (SL) · 1 BORME filing
B82843392 · Madrid
Timeline (11)
- 02/06/2021Ceased as Vicesecretario no Consejero of OMNI THINKERS SL · Madrid
- 22/12/2020Appointed Vicesecretario no Consejero of OMNI THINKERS SL · Madrid
- 04/09/2020Ceased as Vicesecretario no Consejero of HUMAN COMPUTER DEVELOPMENT SL · Madrid
- 20/07/2020Appointed Vicesecretario no Consejero of HUMAN COMPUTER DEVELOPMENT SL · Madrid
- 12/01/2017Ceased as Administrador Único of MATERIAS TEXTILES J. M. PEÑA SL · Barcelona
- 21/04/2016Appointed Administrador Único of MATERIAS TEXTILES J. M. PEÑA SL · Barcelona
- 04/06/2015Ceased as Consejero Delegado Solidario of VIDEOLAR CORDOBA SA · Córdoba
- 28/03/2014Appointed Apoderado of ALLIANZ GLOBAL CORPORATE & SPECIALTY SE SUCURSAL EN ESPAÑA · Madrid
- 02/08/2013Ceased as Consejero Delegado of FERYALAS SL · Madrid
- 06/10/2011Ceased as Consejero Delegado of VIDEOLAR CORDOBA SA · Córdoba
- 06/10/2011Appointed Consejero Delegado Solidario of VIDEOLAR CORDOBA SA · Córdoba
Co-directors (11)
- Chicano Lopez Andrea · Administrador Único
- Fernandez Palop Jose Ignacio · Consejero
- Fernandez Palop Maria Pilar · Consejero
- Fernandez Palop Maria Rocio · Consejero
- Fernandez Palop Pilar · Secretario
- Fernandez Palop Rocio · Consejero
- Palop Molto Maria Victoria · Consejero Delegado
- Alvarez Otero Modesto · Consejero
- Cano Ruano Juan · Consejero Delegado
- Cano Ruano Manuel · Consejero
- Muñoz Garcia Manuel · Consejero
Network map
Identity matched by name · homonyms possible.