Pena Barreiro Raul

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
ARTES GRAFICAS AUXILIARES DEL LIBRO SL, PLAN MAKERS SL, ZURICH SANTANDER HOLDING (SPAIN) SL, ZURICH SANTANDER HOLDING DOS (SPAIN) SL, SANTANDER INSURANCE HOLDING SL, SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA

Summary

Pena Barreiro Raul appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 28 January 2011, at ZURICH SANTANDER INSURANCE AMERICA SL; the most recent began on 11 March 2020. The offices held are Consejero, Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Aubert Miñon Martin, Garcia Alonso Rosario, Ambrona Lopez Maria Judit and 11 others.

Offices held

ConsejeroApoderado MancomunadoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

Former Consejero · from 11/03/2020 to 24/04/2025

Active · Otras actividades de impresión y artes gráficas (CNAE 1812) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €313,722 · 11 BORME filings

Corporate purpose: AMPLIAR A:LA COMPRAVENTA DE MAQUINARIA DE ARTES GRAFICAS.

B08923542 · Barcelona

Former Consejero · from 11/03/2020 to 29/07/2020

Struck off · Otras actividades editoriales (CNAE 5819) · Barcelona · Sociedad Limitada (SL) · incorporated 13/02/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: ACTIVIDADES PROFESIONALES. INFORMACIEN Y COMUNICACIONES.

B66466061 · Barcelona

Former Apoderado Mancomunado · from 21/02/2012 to 06/11/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 25/01/2012 · capital €94,276,770 · 64 BORME filings

Corporate purpose: La tenencia, directa o indirecta, de participaciones en entidades autorizadas para operar por el organismo regulador correspondiente de seguros de Brasil, ya sea la Superintendencia de Seguros Privados (SUSEP), la Agencia Nacional de Salud…

B86389384 · Madrid

Former Consejero · from 02/04/2012 to 24/10/2017

Apoderado Mancomunado Solidario

Active · Reaseguros (CNAE 6520) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 14/02/2012 · capital €39,998,920 · 66 BORME filings

Corporate purpose: LA TENENCIA, DIRECTA O INDIRECTA, DE ACCIONES DE LAS ENTIDADES DE SEGUROS LOCALES Y DE CUALESQUIERA OTROS ACTIVOS DE LA SOCIEDAD O LAS ENTIDADES DE SEGUROS LOCALES ADQUIERAN EN CADA MOMENTO PARA LA EXPLOTACION Y DESARROLLO DEL NEGOCIO DE…

B86411097 · Madrid

Former Apoderado · until 21/03/2016

Struck off · Sociedad Limitada (SL) · 29 BORME filings

B84377050 · Madrid

Former Consejero · until 13/11/2015

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Boadilla del Monte · Sociedad Anónima (SA) · capital €1,172,371 · 89 BORME filings

A28360311 · Madrid

Former Apoderado · from 28/01/2011 to 23/11/2011

ConsejeroApoderado

Active · Reaseguros (CNAE 6520) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 22/11/2010 · capital €177,000,000 · 94 BORME filings

Corporate purpose: LA SOCIEDAD TENDRA POR OBJETO PRIMORDIAL LA ADMINISTRACION, GESTION Y DIRECCION DE EMPRESAS Y SOCIEDADES, PUDIENDO PARTICIPAR O NO EN SU CAPITAL SOCIAL, Y LA COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS DE DICHA ACTIVIDAD . . . .

B86091790 · Madrid

Timeline (15)

  1. 24/04/2025Ceased as Consejero of ARTES GRAFICAS AUXILIARES DEL LIBRO SL · Barcelona
  2. 29/07/2020Ceased as Consejero of PLAN MAKERS SL · Barcelona
  3. 11/03/2020Appointed Consejero of ARTES GRAFICAS AUXILIARES DEL LIBRO SL · Barcelona
  4. 11/03/2020Appointed Consejero of PLAN MAKERS SL · Barcelona
  5. 06/11/2017Ceased as Apoderado Mancomunado Solidario of ZURICH SANTANDER HOLDING (SPAIN) SL · Madrid
  6. 24/10/2017Ceased as Apoderado Mancomunado Solidario of ZURICH SANTANDER HOLDING DOS (SPAIN) SL · Madrid
  7. 21/09/2016Ceased as Consejero of ZURICH SANTANDER HOLDING (SPAIN) SL · Madrid
  8. 21/09/2016Ceased as Consejero of ZURICH SANTANDER HOLDING DOS (SPAIN) SL · Madrid
  9. 21/03/2016Ceased as Apoderado of SANTANDER INSURANCE HOLDING SL · Madrid
  10. 13/11/2015Ceased as Consejero of SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA · Madrid
  11. 20/10/2014Appointed Apoderado Mancomunado of ZURICH SANTANDER HOLDING (SPAIN) SL · Madrid
  12. 02/04/2012Appointed Consejero of ZURICH SANTANDER HOLDING DOS (SPAIN) SL · Madrid
  13. 21/02/2012Appointed Consejero of ZURICH SANTANDER HOLDING (SPAIN) SL · Madrid
  14. 23/11/2011Ceased as Presidente of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid
  15. 28/01/2011Appointed Presidente of ZURICH SANTANDER INSURANCE AMERICA SL · Madrid

Co-directors (14)

Network map

No recorded relationships

Identity matched by name · homonyms possible.