Peña Cavero Ignacio

Director · Spanish companies register · 3 companies

Companies :: 3 (2 current, 1 former)
Linked companies :: UDUGU FINANCIAL SERVICES SL, PROSPERUS ALLIANCE SPAIN SL, BANCO SANTANDER, S.A

Summary

Peña Cavero Ignacio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of PROSPERUS ALLIANCE SPAIN SL (Madrid) since 15 March 2022, as well as in 1 other company. PROSPERUS ALLIANCE SPAIN SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 22 March 2022, share capital of €3,000. The earliest registered mandate dates from 4 October 2010, at BANCO SANTANDER, S.A; the most recent began on 15 March 2022. The offices held are Administrador Único and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria.

Offices held

Administrador ÚnicoApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (2)

UDUGU FINANCIAL SERVICES SLCurrent

Administrador Único since 24/10/2018

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 31/10/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.

B88222435 · Madrid

PROSPERUS ALLIANCE SPAIN SLCurrent

Administrador Único since 15/03/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 22/03/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: La sociedad tiene por objeto el desarrollo de actividades relacionadas con los servicios financieros de alto valor añadido a empresas, incluyendo pero no de forma exclusiva el asesoramiento en fusiones y adquisiciones, refinanciaciones de…

B09749631 · Madrid

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 04/10/2010 to 23/08/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Timeline (5)

23/08/2022Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
15/03/2022Appointed Administrador Único of PROSPERUS ALLIANCE SPAIN SL · Madrid
24/10/2018Appointed Administrador Único of UDUGU FINANCIAL SERVICES SL · Madrid
08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
04/10/2010Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Network map

3 nodes Person Company

Identity matched by name · homonyms possible.