Peña Jaime Raul

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
CAPTACION MONTEBARRIO SA, NAVES DE MIJAS SL, PEÑA VILLALBA E HIJOS SL, INDUSTRIA MADERERA DE MELILLA SL, LEPTECS HISPANIA SL, PEVI SA

Summary

Peña Jaime Raul appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero Delegado Mancomunado of CAPTACION MONTEBARRIO SA. CAPTACION MONTEBARRIO SA is based in Madrid — Sociedades anónimas, an active company. The offices held are Consejero Delegado Mancomunado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Peña Jaime Maria Anunciacion, Peña Villalba Jose, Peña Jaime Jose Alvaro and 1 other.

Offices held

Consejero Delegado MancomunadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

CAPTACION MONTEBARRIO SACurrent

Consejero Delegado Mancomunado (in office)

Active · Madrid · Sociedades anónimas

A82928250

Companies · former (7)

NAVES DE MIJAS SLFormer

Former Apoderado Mancomunado · until 10/04/2025

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €15,953 · 4 BORME filings

B29402922 · Madrid

PEÑA VILLALBA E HIJOS SLFormer

Former Apoderado Mancomunado · until 10/04/2025

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B92938232 · Madrid

INDUSTRIA MADERERA DE MELILLA SLFormer

Former Apoderado Mancomunado · until 10/04/2025

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B29957487 · Madrid

LEPTECS HISPANIA SLFormer

Former Apoderado Mancomunado · until 10/04/2025

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B29268968 · Madrid

PEVI SAFormer

Former Apoderado Mancomunado · until 10/04/2025

Active · Madrid · Sociedad Anónima (SA) · capital €2,467,207 · 10 BORME filings

A29029543 · Madrid

ANTENA DEL SOL SLFormer

Former Apoderado Mancomunado · until 10/04/2025

Active · Madrid · Sociedad Limitada (SL) · capital €2,129,370 · 7 BORME filings

B29884665 · Madrid

MAYGRA SAFormer

Former Apoderado Mancomunado · until 10/04/2025

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A29022167 · Madrid

Timeline (7)

  1. 10/04/2025Ceased as Apoderado Mancomunado of LEPTECS HISPANIA SL · Madrid
  2. 10/04/2025Ceased as Apoderado Mancomunado of NAVES DE MIJAS SL · Madrid
  3. 10/04/2025Ceased as Apoderado Mancomunado of PEÑA VILLALBA E HIJOS SL · Madrid
  4. 10/04/2025Ceased as Apoderado Mancomunado of INDUSTRIA MADERERA DE MELILLA SL · Madrid
  5. 10/04/2025Ceased as Apoderado Mancomunado of MAYGRA SA · Madrid
  6. 10/04/2025Ceased as Apoderado Mancomunado of PEVI SA · Madrid
  7. 10/04/2025Ceased as Apoderado Mancomunado of ANTENA DEL SOL SL · Madrid

Co-directors (4)

LEPTECS HISPANIA SL
NAVES DE MIJAS SL
PEÑA VILLALBA E HIJOS SL
INDUSTRIA MADERERA DE MELILLA SL
MAYGRA SA
PEVI SA
ANTENA DEL SOL SL
CAPTACION MONTEBARRIO SA

Network map

5 nodes Person Company
pena-jaime-raulCAPTACION MONTEBARRIO SACAPTACION MONTEBARRI…PEÑA VILLALBA JOSEPEÑA VILLALBA JOSEPEÑA JAIME JOSE ALVAROPEÑA JAIME JOSE ALVA…RODRIGUEZ MONTEJANO JULIORODRIGUEZ MONTEJANO …

Identity matched by name · homonyms possible.