Martin Peña Juan Ignacio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ABACO INTERNATIONAL LOSS ADJUSTERS SL, ABACO GLOBAL ADJUSTERS PATRIMONIAL SL, ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SL

Summary

Martin Peña Juan Ignacio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ABACO INTERNATIONAL LOSS ADJUSTERS SL (Madrid) since 11 December 2019. ABACO INTERNATIONAL LOSS ADJUSTERS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €113,236. The earliest registered mandate dates from 9 April 2019, at ABACO GLOBAL ADJUSTERS PATRIMONIAL SL; the most recent began on 11 December 2019. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Jaque Barbero Jaime Carlos, Carrasco Rios Sebastian, Milla Crespo Javier and 2 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (1)

ABACO INTERNATIONAL LOSS ADJUSTERS SLCurrent

Consejero since 11/12/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €113,236 · 9 BORME filings

Corporate purpose: Actividades de las sociedades de holding.

B85250140 · Madrid

Companies · former (2)

ABACO GLOBAL ADJUSTERS PATRIMONIAL SLFormer

Former Consejero · from 09/04/2019 to 11/12/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 24/10/2018 · capital €213,102 · 4 BORME filings

Corporate purpose: La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de Sociedades. La prestación de servicios de asesoramiento y consultoria de gestión…

B88193255 · Madrid

ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SLFormer

Former Consejero · until 02/08/2016

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B85483642 · Madrid

Timeline (5)

  1. 11/12/2019Appointed Consejero of ABACO INTERNATIONAL LOSS ADJUSTERS SL · Madrid
  2. 11/12/2019Ceased as Consejero of ABACO GLOBAL ADJUSTERS PATRIMONIAL SL · Madrid
  3. 09/04/2019Appointed Consejero of ABACO GLOBAL ADJUSTERS PATRIMONIAL SL · Madrid
  4. 05/08/2016Ceased as Consejero of ABACO INTERNATIONAL LOSS ADJUSTERS SL · Madrid
  5. 02/08/2016Ceased as Consejero of ACTIVIDADES DE GESTION DE AUTOSEGURO Y RECOBROS SL · Madrid

Co-directors (5)

ABACO INTERNATIONAL LOSS ADJUSTERS SL

Network map

7 nodes Person Company
martin-pena-juan-igna…ABACO INTERNATIONAL LOSS ADJUSTERS SLABACO INTERNATIONAL …JAQUE BARBERO JAIME CARLOSJAQUE BARBERO JAIME …CARRASCO RIOS SEBASTIANCARRASCO RIOS SEBAST…MILLA CRESPO JAVIERMILLA CRESPO JAVIERMORENO PARRA LUCASMORENO PARRA LUCASMENDOZA RIVERA RAMONMENDOZA RIVERA RAMON

Identity matched by name · homonyms possible.