Pelaez Perez Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
BANCA MARCH SA, CO. J. RECIO Y A. CASTILLO SL, LA ENTRADA DE CANILLAS PROMOCIONES SL, BANCO SANTANDER, S.A, BANKINTER SOCIEDAD ANONIMA

Summary

Pelaez Perez Antonio appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of CO. J. RECIO Y A. CASTILLO SL (Málaga) since 20 February 2023, as well as in 2 other companies. CO. J. RECIO Y A. CASTILLO SL is based in Canillas de Aceituno and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 January 2010, at BANCO SANTANDER, S.A; the most recent began on 20 February 2023. The offices held are Apoderado Mancomunado Solidario, Administrador Único and Apoderado Mancomunado. The companies are registered across 4 different registries. The boards of these companies also include Acea Rodriguez Jose Luis, Echevarria Canales Agatha, Benjumea Alarcon Jose Ignacio and 10 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador ÚnicoApoderado Mancomunado

Commercial registries

Illes Balears · Málaga · Cantabria · Madrid

Companies · current (3)

BANCA MARCH SACurrent

Apoderado Mancomunado Solidario since 21/02/2019

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

CO. J. RECIO Y A. CASTILLO SLCurrent

Administrador Único since 20/02/2023

Active · Construcción de edificios residenciales (CNAE 4121) · Canillas de Aceituno · Sociedad Limitada (SL) · 3 BORME filings

B29745510 · Málaga

LA ENTRADA DE CANILLAS PROMOCIONES SLCurrent

Administrador Único since 07/02/2023

Active · Promoción inmobiliaria (CNAE 4110) · Canillas de Aceituno · Sociedad Limitada (SL) · 3 BORME filings

B92469089 · Málaga

Companies · former (2)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 04/01/2010 to 16/05/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

BANKINTER SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · from 30/03/2022 to 27/08/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €269,659,846 · 3,118 BORME filings

A28157360 · Madrid

Timeline (11)

  1. 20/02/2023Ceased as Administrador Mancomunado of CO. J. RECIO Y A. CASTILLO SL · Málaga
  2. 20/02/2023Appointed Administrador Único of CO. J. RECIO Y A. CASTILLO SL · Málaga
  3. 07/02/2023Ceased as Administrador Mancomunado of LA ENTRADA DE CANILLAS PROMOCIONES SL · Málaga
  4. 07/02/2023Appointed Administrador Único of LA ENTRADA DE CANILLAS PROMOCIONES SL · Málaga
  5. 16/05/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 30/03/2022Appointed Apoderado Mancomunado of BANKINTER SOCIEDAD ANONIMA · Madrid
  7. 11/03/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  8. 21/02/2019Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  9. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  10. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  11. 04/01/2010Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (13)

BANCA MARCH SA

Network map

17 nodes Person Company
pelaez-perez-antonioBANCA MARCH SABANCA MARCH SACO. J. RECIO Y A. CASTILLO SLCO. J. RECIO Y A. CA…LA ENTRADA DE CANILLAS PROMOCIONES SLLA ENTRADA DE CANILL…ACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.