filings.es

Peman Cubillo Carlos

Director · Spanish companies register · 82 companies

Companies :
82 (31 current, 51 former)
Linked companies :
FUZY EVENTS AIE, ARCWIDE SPAIN SL, KEREIS SOLUTIONS IBERIA S.L, KEREIS CORREDURIA DE SEGUROS S.L, U.S. DIRECT E-COMMERCE SPAIN, SOCIEDAD LIMITADA, SYSTRA IBERICA CONSULTORIA E INGENIERIA SL

Companies · current (31)

FUZY EVENTS AIECurrent

Socio Miembro since 23/12/2025

Socio Miembro

V75903609 · Madrid

ARCWIDE SPAIN SLCurrent

Secretario no Consejero since 06/08/2025

B02753663 · Madrid

KEREIS SOLUTIONS IBERIA S.LCurrent

Apoderado Solidario since 16/06/2025

B64946197 · Barcelona

KEREIS CORREDURIA DE SEGUROS S.LCurrent

Apoderado Solidario since 16/06/2025

A08876211 · Barcelona

U.S. DIRECT E-COMMERCE SPAIN, SOCIEDAD LIMITADACurrent

Apoderado since 29/08/2024

B87099057 · Madrid

SYSTRA IBERICA CONSULTORIA E INGENIERIA SLCurrent

Apoderado Solidario since 13/03/2024

B72874944 · Madrid

HUBOO E-COMMERCE TECHNOLOGIES SLCurrent

Apoderado since 06/05/2022

B16920613 · Madrid

EDGED GLOBAL SERVICES IBERIA SLCurrent

Apoderado since 10/03/2021

B02864098 · Madrid

ARMSTRONG ARCHITECTURAL PRODUCTS SLCurrent

Apoderado Solidario since 12/05/2020

B60945938 · Madrid

PIPESTONE SPAIN 2019-07 SLCurrent

Apoderado since 24/06/2019

B88211412 · Madrid

TENNECO CLEAN AIR SPAIN SOCIEDAD LIMITADACurrent

Secretario no Consejero since 27/02/2019

BI73046 · Bizkaia

LUTOSA ESPAÑA SACurrent

Secretario no Consejero since 19/12/2018

A78548278 · Madrid

PARKER HANNIFIN MANUFACTURING SPAIN SLCurrent

Secretario no Consejero since 12/11/2018

B08242612 · Barcelona

LPG TECNICAS EN EXTINCION DE INCENDIOS SLCurrent

Apoderado Solidario since 14/06/2018

B318465 · Barcelona

VEGE AUTOMOTIVE SPAIN SLCurrent

Apoderado Solidario since 05/06/2018

M669406 · Madrid

PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SLCurrent

Secretario no Consejero since 16/01/2018

M354829 · Madrid

LAMONS GASKET AND BOLT IBERICA SLCurrent

Secretario no Consejero since 08/08/2016

B86245156 · Madrid

MC CAIN ESPAÑA SACurrent

Secretario no Consejero since 13/04/2016

A28331346 · Madrid

SHOPPERTRAK IBERICA SLCurrent

Apoderado Solidario since 15/12/2015

B81097636 · Madrid

B E AEROSPACE DAE SYSTEMS HISPANIA SLCurrent

Apoderado Solidario since 11/11/2015

B83636175 · Madrid

CONCENTRIX SERVICES (SPAIN) SLCurrent

Apoderado since 05/03/2015

M578497 · Madrid

PACCAR PARTS ESPAÑA SLCurrent

Apoderado since 16/10/2014

B86503315 · Madrid

ELATOS INVESTMENTS SLCurrent

Apoderado since 23/05/2014

M579878 · Madrid

MORNINGSTAR NETWORK SLCurrent

Secretario no Consejero since 31/05/2012

B82777087 · Madrid

ACUMULADORES INDUSTRIALES ENERSYS SOCIEDAD ANONIMACurrent

Vicesecretario no Consejero since 24/09/2013

A48081152 · Bizkaia

BRADY IDENTIFICACION SLCurrent

Secretario no Consejero since 04/02/2013

B08111775 · Barcelona

ZM OCEAN SPAIN HOLDINGS SLCurrent

Apoderado since 16/01/2013

B422355 · Barcelona

AUTOLIV BKI SACurrent

Secretario no Consejero since 04/05/2012

A46134359 · Valencia

AUTOLIV KLE SACurrent

Secretario no Consejero since 13/04/2012

B76883 · Barcelona

AUTOSAFETY SLCurrent

Secretario no Consejero since 30/03/2012

B46452934 · Valencia

EXPLORACIONES MINERAS DEL CANTABRICO SLCurrent

Vicesecretario no Consejero since 21/06/2010

M109549 · Madrid

Companies · former (51)

GRAPHIC PACKAGING INTERNATIONAL SPAIN SAFormer

Former Secretario no Consejero · from 30/08/2016 to 30/03/2026

A08211039 · Barcelona

EDGED SPAIN SLFormer

Former Secretario no Consejero · from 05/05/2021 to 03/12/2025

B02864148 · Madrid

CHECK POINT SOFTWARE TECHNOLOGIES (SPAIN) SAFormer

Former Secretario no Consejero · from 18/12/2014 to 30/05/2025

A82769340 · Madrid

MONTESOL HOTELMANAGEMENT, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 12/03/2024 to 03/03/2025

B76312313 · Las Palmas

MEETING POINT PROPERTIES, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 12/03/2024 to 03/03/2025

B76325117 · Las Palmas

TAMARAN TOURISTIC, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 12/03/2024 to 03/03/2025

B76330182 · Las Palmas

MONTEVERDE HOTELMANAGEMENT, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 12/03/2024 to 03/03/2025

B76312321 · Las Palmas

VISTAMAR HOTELMANAGEMENT, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 12/03/2024 to 03/03/2025

B76312305 · Las Palmas

MEETING POINT URBAN HOTELS, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 12/03/2024 to 03/03/2025

B76305366 · Las Palmas

MEETING POINT ISLA BONITA, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 12/03/2024 to 03/03/2025

B76272509 · Las Palmas

MEETING POINT JANDIA INVESTMENT, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 16/04/2024 to 03/03/2025

B76261247 · Las Palmas

FTI TOURISTIK CANARIES, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 16/04/2024 to 27/02/2025

B76268499 · Las Palmas

AQUASOL PUERTO RICO INVESTMENT, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 16/04/2024 to 27/02/2025

B76325364 · Las Palmas

MEETING POINT HOTELMANAGEMENT CUBA, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 16/04/2024 to 27/02/2025

B76308899 · Las Palmas

GOLDEN BEACH FUERTEVENTURA INVESTMENT, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 12/03/2024 to 27/02/2025

B76256767 · Las Palmas

PROSCIA IBERIA FUNDADA 2022 SLFormer

Former Secretario · from 11/07/2022 to 09/01/2025

B67670745 · Madrid

MEETING POINT HOTELMANAGEMENT (CANARIES), SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · until 05/12/2024

B76152040 · Las Palmas

MEETING POINT SPAIN SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · until 21/11/2024

B76097682 · Las Palmas

MEETING POINT INVESTMENT, SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · from 28/12/2023 to 21/11/2024

B76224096 · Las Palmas

PERFILES Y TECHOS SLFormer

Former Apoderado Solidario · from 08/05/2020 to 16/11/2023

B81824278 · Madrid

ETHIFINANCE RATINGS SLFormer

Former Secretario no Consejero · from 14/02/2022 to 12/05/2023

B18550897 · Madrid

TOSCA NETHERLANDS BV SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 18/10/2022

N0032703A · Madrid

APLICACIONES DE SIMULACION SIMTEC SLFormer

Former Apoderado Solidario · from 05/03/2018 to 22/07/2022

B83733535 · Madrid

PLURICOSMETICA ESPAÑA SLFormer

Former Apoderado Solidario · from 28/12/2012 to 25/03/2022

B92511427 · Madrid

PHARMACEUTICAL PRODUCT DEVELOPMENT SPAIN SLFormer

Former Apoderado Solidario · from 30/11/2012 to 07/03/2022

B61230298 · Madrid

ARCHETYPE AGENCY SLFormer

Former Apoderado Solidario · from 14/01/2015 to 31/08/2021

B81682411 · Madrid

SMITHS MEDICAL ESPAÑA SLFormer

Former Secretario no Consejero · from 23/10/2012 to 12/07/2021

B83886176 · Barcelona

TENNECO CLEAN AIR SPAIN SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · until 31/03/2021

B95947339 · Valencia

LORD IBERIA SLFormer

Former Secretario no Consejero · from 23/07/2020 to 23/12/2020

B84928209 · Madrid

H. J. HEINZ FOODS SPAIN SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · from 24/07/2012 to 27/10/2020

B26496224 · La Rioja

H. J. HEINZ MANUFACTURING SPAIN SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · from 24/07/2012 to 27/10/2020

B26496216 · La Rioja

VARIAN MEDICAL SYSTEMS IBERICA SLFormer

Former Secretario no Consejero · from 20/12/2016 to 22/10/2020

B82246422 · Madrid

MORENA 1 AIEFormer

Former Socio Miembro · until 21/08/2020

Socio Miembro

V86098910 · Madrid

PARKER HANNIFIN MANUFACTURING HOLDING SPAIN SLFormer

Former Secretario no Consejero · from 31/01/2018 to 15/01/2020

B86236452 · Madrid

ULTINON MOTION DE IBERIA SLFormer

Former Secretario no Consejero · from 01/06/2017 to 14/01/2020

B87113114 · Madrid

PARKER HANNIFIN ESPAÑA SLFormer

Former Secretario no Consejero · from 02/01/2018 to 29/03/2019

B28367670 · Madrid

FACET FILTRATION IBERICA, S.A.Former

Former Secretario · from 31/07/2017 to 02/08/2018

B15030810 · A Coruña

SALON DEL EXITO SLFormer

Former Apoderado Solidario · from 16/10/2012 to 26/10/2017

B61360152 · Málaga

KENNEDY WILSON ESPAÑA SLFormer

Former Apoderado · from 05/12/2012 to 10/11/2016

B86511045 · Madrid

TECHNIPLAS SPAIN HOLDINGS SLFormer

Former Apoderado · until 18/10/2016

B86989845 · Navarra

RICOH CAPITAL SPAIN SLFormer

Former Secretario no Consejero · from 31/10/2012 to 18/09/2014

B422715 · Barcelona

AINAT LILIBETH SLFormer

Former Apoderado · from 19/12/2012 to 11/10/2013

B81707945 · Madrid

HEINZ IBERICA SAFormer

Former Secretario no Consejero · from 11/06/2012 to 23/11/2012

A78593084 · Madrid

ALMASOL ENERGIA SPAIN I, SLFormer

Former Secretario no Consejero · from 02/06/2009 to 01/03/2012

B85617579 · Madrid

ALMASOL ENERGIA SPAIN SLFormer

Former Secretario no Consejero · from 17/08/2009 to 24/02/2012

B85643963 · Madrid

EXPLORACIONES MINERAS DEL CANTABRICO SLFormer

Former Vicesecretario no Consejero · until 07/10/2011

B28371656 · Asturias

PRENEAL SOLARRESERVE SLFormer

Former Secretario · until 27/04/2011

B85787455 · Madrid

TERMOSOLAR ALCAZAR SLFormer

Former Secretario no Consejero · until 17/03/2011

CU8115 · Cuenca

BASILEA PHARMACEUTICALS IBERIA SLFormer

Former Secretario · until 08/02/2011

B85137420 · Madrid

RECORD RENT A CAR SAFormer

Former Secretario · until 03/02/2011

A12041562 · Madrid

OLAER IBERICA SAFormer

Former Apoderado · from 17/08/2012 to null

A08692493 · Barcelona

Co-directors (60)

Network map

102 nodes Person Company
peman-cubillo-carlosFUZY EVENTS AIEFUZY EVENTS AIEARCWIDE SPAIN SLARCWIDE SPAIN SLKEREIS SOLUTIONS IBERIA S.LKEREIS SOLUTIONS IBE…KEREIS CORREDURIA DE SEGUROS S.LKEREIS CORREDURIA DE…U.S. DIRECT E-COMMERCE SPAIN, SOCIEDAD LIMITADAU.S. DIRECT E-COMMER…SYSTRA IBERICA CONSULTORIA E INGENIERIA SLSYSTRA IBERICA CONSU…HUBOO E-COMMERCE TECHNOLOGIES SLHUBOO E-COMMERCE TEC…EDGED GLOBAL SERVICES IBERIA SLEDGED GLOBAL SERVICE…ARMSTRONG ARCHITECTURAL PRODUCTS SLARMSTRONG ARCHITECTU…PIPESTONE SPAIN 2019-07 SLPIPESTONE SPAIN 2019…TENNECO CLEAN AIR SPAIN SOCIEDAD LIMITADATENNECO CLEAN AIR SP…LUTOSA ESPAÑA SALUTOSA ESPAÑA SAPARKER HANNIFIN MANUFACTURING SPAIN SLPARKER HANNIFIN MANU…LPG TECNICAS EN EXTINCION DE INCENDIOS SLLPG TECNICAS EN EXTI…VEGE AUTOMOTIVE SPAIN SLVEGE AUTOMOTIVE SPAI…PARKER HANNIFIN INDUSTRIES AND ASSETS HOLDING SLPARKER HANNIFIN INDU…LAMONS GASKET AND BOLT IBERICA SLLAMONS GASKET AND BO…MC CAIN ESPAÑA SAMC CAIN ESPAÑA SASHOPPERTRAK IBERICA SLSHOPPERTRAK IBERICA …B E AEROSPACE DAE SYSTEMS HISPANIA SLB E AEROSPACE DAE SY…CONCENTRIX SERVICES (SPAIN) SLCONCENTRIX SERVICES …PACCAR PARTS ESPAÑA SLPACCAR PARTS ESPAÑA …ELATOS INVESTMENTS SLELATOS INVESTMENTS SLMORNINGSTAR NETWORK SLMORNINGSTAR NETWORK …ACUMULADORES INDUSTRIALES ENERSYS SOCIEDAD ANONIMAACUMULADORES INDUSTR…BRADY IDENTIFICACION SLBRADY IDENTIFICACION…ZM OCEAN SPAIN HOLDINGS SLZM OCEAN SPAIN HOLDI…AUTOLIV BKI SAAUTOLIV BKI SAAUTOLIV KLE SAAUTOLIV KLE SAAUTOSAFETY SLAUTOSAFETY SLEXPLORACIONES MINERAS DEL CANTABRICO SLEXPLORACIONES MINERA…SATORRA PLANAS & ASOCIADOS SLSATORRA PLANAS & ASO…DELOITTE SLDELOITTE SLGIORGIO BRANCAGIORGIO BRANCAD4ELOITTE SLD4ELOITTE SLDELOITTE AUDITORES SLDELOITTE AUDITORES SLLAURENT POUCHARDLAURENT POUCHARDJ MICHAEL NAUMANJ MICHAEL NAUMANAARON JAMES PEARCEAARON JAMES PEARCEBRETT PAUL B WILMSBRETT PAUL B WILMSERNST & YOUNG SLERNST & YOUNG SLSERAUDIT AUDITORES SLSERAUDIT AUDITORES SLSERAUDIT AUDITORES SLPSERAUDIT AUDITORES S…PETER SCHIESERPETER SCHIESERMARC GEORGES LAVORATAMARC GEORGES LAVORATAMICHEL DIDIER DUPLANTIERMICHEL DIDIER DUPLAN…ERNST AND YOUNG SLERNST AND YOUNG SLAMELIE MARIA PETERSDOTTER HEINERAMELIE MARIA PETERSD…ISABELLE FOURRIERISABELLE FOURRIERFREDERIC PIERRE BURGUEZFREDERIC PIERRE BURG…CRUZ VILLALON GARCIA DIEGOCRUZ VILLALON GARCIA…BAUDELET VINCENT GEORGES GILBERTBAUDELET VINCENT GEO…DESIRE JEAN LUCDESIRE JEAN LUCBOECK JENSBOECK JENSMAS ROBERT PHILIPPEMAS ROBERT PHILIPPEMURDOCK RUSTIN RAYMURDOCK RUSTIN RAYPINKOWSKI CARYPINKOWSKI CARYHORMAECHE BIGORRA EMILIOHORMAECHE BIGORRA EM…DEMARE NICKDEMARE NICKRECHNER ANDREW FRANKRECHNER ANDREW FRANKLE BERCHE DENIS BERNARD GERMAINLE BERCHE DENIS BERN…CASSAR SCALIA CORRADOCASSAR SCALIA CORRADOBAUMSTARK PATRIK OLAFBAUMSTARK PATRIK OLAFDA COSTA GOMES RUI MIGUELDA COSTA GOMES RUI M…PLAZA SEVILLANO PABLOPLAZA SEVILLANO PABLOTYTGAT BRENDA JULIATYTGAT BRENDA JULIASISU ADVIES BVSISU ADVIES BVDUFAIT MONIQUE M ALAINDUFAIT MONIQUE M ALA…THOMSON DANIEL BARRYTHOMSON DANIEL BARRYWATHEN DAVID MELVINWATHEN DAVID MELVINWIZEL NEIL ALANWIZEL NEIL ALANREAVES II GARY DUANEREAVES II GARY DUANESADOWSKI JOSEPH ASADOWSKI JOSEPH AVAN DEN DUNGEN FRANCISCUS HENRICUS CORNELISVAN DEN DUNGEN FRANC…RICHIE STEVEN LINLEYRICHIE STEVEN LINLEYSURYADEVARA SHANTHILATASURYADEVARA SHANTHIL…BRAUN STEVEN ERICBRAUN STEVEN ERICEICHMANN ERICEICHMANN ERICBAIXAULI ZACARES JUAN ANTONIOBAIXAULI ZACARES JUA…LYNN ANTHONY JAMESLYNN ANTHONY JAMESLOUREIRO KAREN LAREALOUREIRO KAREN LAREAGABIAN LAMAS MIGUEL ANGELGABIAN LAMAS MIGUEL …LLOPIS PAGAN LUISLLOPIS PAGAN LUISETCHEVERRY CLAIRE MARIEETCHEVERRY CLAIRE MA…CHANIOT PHILIPPE CHARLES RAYMONDCHANIOT PHILIPPE CHA…YOUSFAN MORENO RIMAYOUSFAN MORENO RIMABLUESEAT TRUST SERVICES SPAIN SLBLUESEAT TRUST SERVI…DODD PAUL RICHARDDODD PAUL RICHARDVOLLERY JEAN-CHARLES YVES MANUELVOLLERY JEAN-CHARLES…BURGUEÑO MINGUELA ALBERTOBURGUEÑO MINGUELA AL…GUERRA MARTIN GUILLERMOGUERRA MARTIN GUILLE…GONZALEZ GALVEZ DAVIDGONZALEZ GALVEZ DAVIDCARVAJAL BORRERO BORJACARVAJAL BORRERO BOR…DEL FRAILE LOPEZ IGNACIODEL FRAILE LOPEZ IGN…VINUESA MAGNET JAVIERVINUESA MAGNET JAVIERRENTERIA TAZO AINARARENTERIA TAZO AINARALOPEZ ALONSO LUISLOPEZ ALONSO LUISWIRENLIND PAR OLAWIRENLIND PAR OLAHAGSTROM PER ARNE MIKAELHAGSTROM PER ARNE MI…ROLLO REBEKAHROLLO REBEKAHORZINSKI MICHAELORZINSKI MICHAEL

Identity matched by name · homonyms possible.