Fernandez-Peña Morales Marta
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- LANINVER S H C SL, GRULAN SL
Summary
Fernandez-Peña Morales Marta appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 22 July 2019, at LANINVER S H C SL; the most recent began on 4 February 2020. The companies are registered in Madrid. The boards of these companies also include Horcajo Aguirre Alberto, Carreño Alvarez Daniel, Lantero Moreno Andres and 10 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 22/07/2019 to 05/07/2022
Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Madrid · Sociedad Limitada (SL) · capital €10,436,966 · 70 BORME filings
B81907776 · Madrid
Former Apoderado Solidario · from 04/02/2020 to 05/07/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €10,059,658 · 52 BORME filings
Corporate purpose: (i) La inversión en todo tipo de valores mobiliarios, incluyendo la compra, venta, suscripción, desembolso, tenencia y gravamen de acciones y participaciones sociales, así como de obligaciones, canjeables o no, bonos comerciales, partes de…
B82836123 · Madrid
Timeline (4)
- 05/07/2022Ceased as Apoderado Solidario of LANINVER S H C SL · Madrid
- 05/07/2022Ceased as Apoderado Solidario of GRULAN SL · Madrid
- 04/02/2020Appointed Apoderado Solidario of GRULAN SL · Madrid
- 22/07/2019Appointed Apoderado Solidario of LANINVER S H C SL · Madrid
Co-directors (13)
- Horcajo Aguirre Alberto · Consejero
- Carreño Alvarez Daniel · Consejero Del.Mancom. Y Solidario
- Lantero Moreno Andres · Consejero Del.Mancom. Y Solidario
- Calvo Anguis Gloria · Secretario no Consejero
- Valdes Bueno Fernando · Consejero
- Carbo Fernandez Jaime · Consejero
- Fernandez-Loeches Martinez Carlos · Vicesecretario no Consejero
- Hernandez Mañez Juan Pedro · Consejero
- Lantero Miranda Pelayo · Consejero
- Lantero Moreno Andres · Consejero Delegado
- Villazan Gil Bernardo · Consejero
- Lantero Cervera Pedro · Consejero Delegado
- Corrales Lantero Maria Pilar · Consejero
- Lantero Lizcano Jorge · Consejero Delegado
- Lantero Miranda Pelayo · Consejero Delegado
Network map
Identity matched by name · homonyms possible.