Montoya Santos Pedro

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
VIVEROS EL FRESNO SL, FERROVIAL CORPORACION SA, FERROVIAL SA, AIRBUS HELICOPTERS ESPAÑA SA, AIRBUS DEFENCE AND SPACE SA

Summary

Montoya Santos Pedro appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of VIVEROS EL FRESNO SL. VIVEROS EL FRESNO SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 6 April 2016, at AIRBUS HELICOPTERS ESPAÑA SA; the most recent began on 24 August 2020. The offices held are Administrador Único, Apoderado, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Albacete. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Hein Thomas Walter, Louvot Matthieu Pierre-Louis, Pierre Michalon Olivier and 1 other.

Offices held

Administrador ÚnicoApoderadoConsejeroApoderado Mancomunado Solidario

Commercial registries

Madrid · Albacete

Companies · current (1)

VIVEROS EL FRESNO SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81663908

Companies · former (4)

FERROVIAL CORPORACION SAFormer

Former Apoderado · from 21/08/2020 to 09/09/2024

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · incorporated 29/04/2010 · capital €5,403,100 · 108 BORME filings

Corporate purpose: PRESTACION A LAS SOCIEDADES DEL GRUPO DE SERVICIOS CORPORATIVOS DE APOYO YASISTENCIA.

A85959484 · Madrid

FERROVIAL SAFormer

Former Apoderado · from 24/08/2020 to 30/08/2023

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €145,488,652 · 321 BORME filings

A81939209 · Madrid

AIRBUS HELICOPTERS ESPAÑA SAFormer

Former Consejero · from 06/04/2016 to 16/03/2018

Active · Albacete · Sociedad Anónima (SA) · 125 BORME filings

Corporate purpose: Actividad principal.- CNAE.- 3031.- Construcciónaeronáutica y espacial civil y su maquinaria.CNAE.- 3032.- Construcción aeronáutica y espacialmilitar y su maquinaria.1. Todo tipo de actividades de investigación,realización de estudios…

A78648110 · Albacete

AIRBUS DEFENCE AND SPACE SAFormer

Former Apoderado Mancomunado Solidario · from 17/05/2016 to 27/11/2017

Apoderado Mancomunado Solidario

Active · Getafe · Sociedad Anónima (SA) · 177 BORME filings

A28006104 · Madrid

Timeline (11)

  1. 09/09/2024Ceased as Apoderado of FERROVIAL CORPORACION SA · Madrid
  2. 30/08/2023Ceased as Apoderado of FERROVIAL SA · Madrid
  3. 24/08/2020Appointed Apoderado of FERROVIAL SA · Madrid
  4. 21/08/2020Appointed Apoderado of FERROVIAL CORPORACION SA · Madrid
  5. 16/03/2018Ceased as Consejero of AIRBUS HELICOPTERS ESPAÑA SA · Albacete
  6. 27/11/2017Ceased as Apoderado of AIRBUS DEFENCE AND SPACE SA · Madrid
  7. 15/09/2017Ceased as Consejero of AIRBUS DEFENCE AND SPACE SA · Madrid
  8. 26/10/2016Appointed Apoderado Mancomunado Solidario of AIRBUS DEFENCE AND SPACE SA · Madrid
  9. 23/08/2016Appointed Consejero of AIRBUS DEFENCE AND SPACE SA · Madrid
  10. 17/05/2016Appointed Apoderado of AIRBUS DEFENCE AND SPACE SA · Madrid
  11. 06/04/2016Appointed Consejero of AIRBUS HELICOPTERS ESPAÑA SA · Albacete

Co-directors (4)

AIRBUS HELICOPTERS ESPAÑA SA

Network map

2 nodes Person Company
montoya-santos-pedroVIVEROS EL FRESNO SLVIVEROS EL FRESNO SL

Identity matched by name · homonyms possible.