Peña Ceanuri Ioseba Mirena
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- KAPSCH TRAFFICCOM TRANSPORTATION SA, CORPORACION EMPRESARIAL VECTALIA SA, SOCIEDAD IBERICA DE CONSTRUCCIONES ELECTRICAS SA
Summary
Peña Ceanuri Ioseba Mirena appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA (Madrid) since 8 August 2024, as well as in 1 other company. KAPSCH TRAFFICCOM TRANSPORTATION SA is based in Alcobendas and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 28 November 2011, at SOCIEDAD IBERICA DE CONSTRUCCIONES ELECTRICAS SA; the most recent began on 8 August 2024. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Alicante. The boards of these companies also include Arias Paredes Antonio, Pacheco Castellanos Juan Antonio, Arias Paredes Maria Jesus and 5 others.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (2)
Apoderado since 08/08/2024
Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings
A78107349 · Madrid
Apoderado Mancomunado since 03/06/2016
Active · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Alicante/Alacant · Sociedad Anónima (SA) · 56 BORME filings
A03002094 · Alicante
Companies · former (1)
Former Apoderado · from 28/11/2011 to 07/06/2024
Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 131 BORME filings
Corporate purpose: LA INGENIERIA, ESTUDIO E INVESTIGACION, DISEÑO, ANALISIS, ENSAYOS, ESPECIFICACION, PROGRAMACION, PROCESAMIENTO, FABRICACION, EJECUCION DE PROYECTOS, PROMOCION, COMERCIALIZACION (COMPRA, VENTA Y ARRENDAMIENTO), IMPORTACION Y EXPORTACION,…
A28002335 · Madrid
Timeline (4)
- 08/08/2024Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 07/06/2024Ceased as Apoderado Mancomunado Solidario of SOCIEDAD IBERICA DE CONSTRUCCIONES ELECTRICAS SA · Madrid
- 03/06/2016Appointed Apoderado Solidario of CORPORACION EMPRESARIAL VECTALIA SA · Alicante
- 28/11/2011Appointed Apoderado of SOCIEDAD IBERICA DE CONSTRUCCIONES ELECTRICAS SA · Madrid
Co-directors (8)
- Arias Paredes Antonio · Consejero Delegado
- Pacheco Castellanos Juan Antonio · Secretario no Consejero
- Arias Paredes Maria Jesus · Consejero
- Romillo Fidalgo Jose Luis · Consejero
- Frint Andreas · Consejero
- Treichl Carolin Elisabeth · Consejero
- Fariña Morales Sergio · Secretario no Consejero
- Wöber Gernot · Consejero
Network map
Identity matched by name · homonyms possible.