Peña Jimenez Cesar Augusto
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- CP INGENIUS LOGISTICS SL, ABERTIS MOBILITY SERVICES S.L, ABERTIS INFRAESTRUCTURAS SA
Summary
Peña Jimenez Cesar Augusto appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CP INGENIUS LOGISTICS SL. CP INGENIUS LOGISTICS SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 17 January 2019, at ABERTIS INFRAESTRUCTURAS SA; the most recent began on 17 January 2020. The offices held are Administrador Único, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Carbonell Mascaro Marti, D'Uva Salgueiro Martin Eduardo, Kuhnley Adam Neil and 10 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B83266189
Companies · former (2)
Former Apoderado Solidario/Mancomunado · from 17/01/2020 to 22/04/2021
Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/09/2017 · capital €1,003,000 · 35 BORME filings
Corporate purpose: EL DISEÑO, DESARROLLO, IMPLEMENTACION Y MANTENIMIENTO DE SOLUCIONES TECNOLOGICAS PARA LA GESTION DE INFRAESTRUCTURAS DE TRANSPORTE EN SU MAS AMPLIO SENTIDO, ASI COMO DE DESARROLLO ELECTRONICO, ETC.
B67061952 · Barcelona
Former Apoderado · from 17/01/2019 to 26/11/2020
Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €328,163,534 · 95 BORME filings
A08209769 · Madrid
Timeline (7)
- 22/04/2021Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
- 26/11/2020Ceased as Apoderado Mancomunado Solidario of ABERTIS INFRAESTRUCTURAS SA · Madrid
- 19/03/2020Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
- 14/02/2020Ceased as Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
- 17/01/2020Appointed Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
- 07/10/2019Ceased as Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
- 17/01/2019Appointed Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
Co-directors (13)
- Carbonell Mascaro Marti · Administrador Solidario
- D'Uva Salgueiro Martin Eduardo · Administrador Solidario
- Kuhnley Adam Neil · Consejero
- Aljaro Navarro Francisco Jose · Consejero Delegado
- Garcia Altozano Angel · Consejero
- Mangoni Andrea · Consejero Coordinador
- Di Valserra Elisabetta de Bernardi · Consejero
- Boada Pallares Claudio · Consejero
- Boada Palleres Claudio · Consejero
- Colombo Mario Carlo · Secretario no Consejero
- Laghi Enrico · Consejero
- Haltiwanger Nuria Lisa · Consejero
- Lopez Jimenez Pedro Jose · Consejero
Network map
Identity matched by name · homonyms possible.