Peña Fernandez Eva

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
OPTIM ASSESSORS INTEGRALS SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, JENNIDES CONSTRUCCIONS SL, PULICLA SL

Summary

Peña Fernandez Eva appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Conjunto of OPTIM ASSESSORS INTEGRALS SL (Barcelona) since 10 March 2009. OPTIM ASSESSORS INTEGRALS SL is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 25 March 2009, share capital of €5,250. The earliest registered mandate dates from 10 March 2009, at OPTIM ASSESSORS INTEGRALS SL; the most recent began on 4 February 2014. The offices held are Administrador Conjunto, Apoderado and Administrador Único. The companies are registered in Barcelona, Bizkaia and Lleida. The boards of these companies also include Ordoyo Soler Daniel, Sales Herrera Joaquin, Alfaro Drake Tomas and 24 others.

Offices held

Administrador ConjuntoApoderadoAdministrador Único

Commercial registries

Barcelona · Bizkaia · Lleida

Companies · current (1)

OPTIM ASSESSORS INTEGRALS SLCurrent

Administrador Conjunto since 10/03/2009

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 25/03/2009 · capital €5,250 · 5 BORME filings

Corporate purpose: LA REALIZACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN TEMAS MEDIO AMBIENTALES,DE CONTROL DE CALIDAD,SISTEMAS DE GESTION Y SISTEMAS DE PREVENCION PARA EMPRESAS.

B65010134 · Barcelona

Companies · former (3)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 24/07/2013 to 12/12/2024

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

JENNIDES CONSTRUCCIONS SLFormer

Former Administrador Único · until 08/05/2017

Active · Otro acabado de edificios (CNAE 4339) · Lleida · Sociedad Limitada (SL) · 2 BORME filings

B25663865 · Lleida

PULICLA SLFormer

Former Administrador Único · from 04/02/2014 to 15/03/2016

Active · Sociedad Limitada (SL) · incorporated 11/02/2014 · capital €116,605 · 2 BORME filings

Corporate purpose: - La compra, venta, urbanización, parcelación, explotación, permuta, arriendo, subarriendo y, en general, adquisición y transmisión de toda clase de fincas, rústicas y urbanas. - La construcción de edificios y toda clase de inmuebles, por…

L27393 · Lleida

Timeline (11)

  1. 12/12/2024Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 26/08/2024Appointed Apoderado Solidario of OPTIM ASSESSORS INTEGRALS SL · Barcelona
  3. 22/08/2024Ceased as Administrador Solidario of OPTIM ASSESSORS INTEGRALS SL · Barcelona
  4. 22/08/2024Appointed Administrador Conjunto of OPTIM ASSESSORS INTEGRALS SL · Barcelona
  5. 22/11/2021Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 01/06/2021Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 08/05/2017Ceased as Administrador Único of JENNIDES CONSTRUCCIONS SL · Lleida
  8. 15/03/2016Ceased as Administrador Único of PULICLA SL · Lleida
  9. 04/02/2014Appointed Administrador Único of PULICLA SL · Lleida
  10. 24/07/2013Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  11. 10/03/2009Appointed Administrador Solidario of OPTIM ASSESSORS INTEGRALS SL · Barcelona

Co-directors (27)

OPTIM ASSESSORS INTEGRALS SL
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
JENNIDES CONSTRUCCIONS SL
PULICLA SL

Network map

4 nodes Person Company
pena-fernandez-evaOPTIM ASSESSORS INTEGRALS SLOPTIM ASSESSORS INTE…ORDOYO SOLER DANIELORDOYO SOLER DANIELSALES HERRERA JOAQUINSALES HERRERA JOAQUIN

Identity matched by name · homonyms possible.