Peña Jimenez Pedro Jose

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
VODAFONE ONO SA, VODAFONE ESPAÑA SA, VODAFONE ENABLER ESPAÑA SL, VODAFONE HOLDINGS EUROPE SL, VODAFONE SERVICIOS SL, GRUPO CORPORATIVO ONO SA

Summary

Peña Jimenez Pedro Jose appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 9 April 2010, at MOBIPAY ESPAÑA SA; the most recent began on 4 August 2016. The offices held are Apoderado Mancomunado Solidario, Apoderado, Consejero and Liquidador. The companies are registered in Madrid and Navarra. Of these 11 companies, 4 are still active and 7 have been struck off. The boards of these companies also include Samuelson Robert Walter.

Offices held

Apoderado Mancomunado SolidarioApoderadoConsejeroLiquidador

Commercial registries

Madrid · Navarra

Companies · current (0)

No mandate in force.

Companies · former (11)

VODAFONE ONO SAFormer

Former Apoderado Mancomunado Solidario · from 12/08/2014 to 03/06/2019

Active · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Anónima (SA) · capital €262,901,802 · 395 BORME filings

A62186556 · Madrid

VODAFONE ESPAÑA SAFormer

Former Apoderado Mancomunado Solidario · from 03/10/2011 to 29/05/2019

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €439,110,908 · 517 BORME filings

A80907397 · Madrid

VODAFONE ENABLER ESPAÑA SLFormer

Former Apoderado · from 27/07/2011 to 19/04/2018

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · 102 BORME filings

B82896119 · Madrid

VODAFONE HOLDINGS EUROPE SLFormer

Former Apoderado · from 03/09/2011 to 15/01/2018

Active · Madrid · Sociedad Limitada (SL) · capital €903,194,000 · 152 BORME filings

B62399563 · Madrid

VODAFONE SERVICIOS SLFormer

Former Apoderado Mancomunado Solidario · from 04/08/2016 to 15/01/2018

SecretarioApoderado Mancomunado Solidario

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2016 · capital €3,600 · 151 BORME filings

Corporate purpose: la prestación de servicios complementarios a los realizados por otras entidades del grupo respecto de productos y servicios de comunicaciones electrónicas, telecomunicación, televisión, telemática, ofimática, de la sociedad de la…

B87539284 · Madrid

GRUPO CORPORATIVO ONO SAFormer

Former Consejero · from 09/09/2014 to 13/11/2017

Struck off · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Anónima (SA) · capital €1,799,159,736 · 84 BORME filings

A82688904 · Madrid

TENARIA SAFormer

Former Apoderado · from 18/11/2014 to 20/07/2017

Struck off · Telecomunicaciones por cable (CNAE 6110) · Navarra · Sociedad Anónima (SA) · 85 BORME filings

A31696578 · Navarra

ONO MIDCO SAFormer

Former Apoderado · from 08/09/2014 to 20/04/2015

Struck off · Sociedad Anónima (SA) · capital €131,464,343 · 29 BORME filings

A84699024 · Madrid

SPANISH CABLE HOLDING SAFormer

Former Apoderado · from 01/09/2014 to 20/04/2015

Apoderado

Struck off · Sociedad Anónima (SA) · 20 BORME filings

A83193862 · Madrid

PRESANELLA SPAIN SLFormer

Former Liquidador · from 03/10/2012 to 04/04/2013

Struck off · Sociedad Limitada (SL) · incorporated 05/03/2012 · capital €3,000 · 6 BORME filings

Corporate purpose: LA EXPLOTACION DE REDES Y EL DESARROLLO DE ACTIVIDADES Y SERVICIOS A TRAVESDE COMUNICACIONES, ELECTRONICAS, TELECOMUNICACIONES.

B86401932 · Madrid

MOBIPAY ESPAÑA SAFormer

Former Consejero · from 09/04/2010 to 10/01/2011

Struck off · Sociedad Anónima (SA) · capital €273,801 · 14 BORME filings

A83045559 · Madrid

Timeline (41)

  1. 03/06/2019Ceased as Apoderado Mancomunado Solidario of VODAFONE ONO SA · Madrid
  2. 29/05/2019Ceased as Apoderado of VODAFONE ESPAÑA SA · Madrid
  3. 19/04/2018Ceased as Apoderado of VODAFONE ENABLER ESPAÑA SL · Madrid
  4. 15/01/2018Ceased as Apoderado Mancomunado Solidario of VODAFONE HOLDINGS EUROPE SL · Madrid
  5. 15/01/2018Ceased as Apoderado Mancomunado Solidario of VODAFONE SERVICIOS SL · Madrid
  6. 10/01/2018Ceased as Apoderado Mancomunado Solidario of GRUPO CORPORATIVO ONO SA · Madrid
  7. 09/01/2018Ceased as Apoderado of VODAFONE ONO SA · Madrid
  8. 29/12/2017Ceased as Apoderado of VODAFONE ESPAÑA SA · Madrid
  9. 13/11/2017Ceased as Consejero of GRUPO CORPORATIVO ONO SA · Madrid
  10. 13/11/2017Ceased as Consejero of VODAFONE ONO SA · Madrid
  11. 13/11/2017Ceased as Consejero of VODAFONE SERVICIOS SL · Madrid
  12. 13/11/2017Ceased as Secretario no Consejero of VODAFONE ESPAÑA SA · Madrid
  13. 13/11/2017Ceased as Secretario of VODAFONE HOLDINGS EUROPE SL · Madrid
  14. 19/10/2017Ceased as Apoderado Mancomunado Solidario of VODAFONE ONO SA · Madrid
  15. 10/10/2017Ceased as Apoderado of GRUPO CORPORATIVO ONO SA · Madrid
  16. 10/10/2017Ceased as Apoderado of VODAFONE HOLDINGS EUROPE SL · Madrid
  17. 10/10/2017Ceased as Apoderado Mancomunado Solidario of VODAFONE SERVICIOS SL · Madrid
  18. 06/10/2017Ceased as Apoderado Mancomunado Solidario of VODAFONE ESPAÑA SA · Madrid
  19. 09/08/2017Appointed Apoderado Mancomunado Solidario of VODAFONE ESPAÑA SA · Madrid
  20. 20/07/2017Ceased as Consejero of TENARIA SA · Navarra
  21. 04/08/2016Appointed Consejero of VODAFONE SERVICIOS SL · Madrid
  22. 20/04/2015Ceased as Consejero of SPANISH CABLE HOLDING SA · Madrid
  23. 20/04/2015Ceased as Consejero of ONO MIDCO SA · Madrid
  24. 03/03/2015Appointed Apoderado Mancomunado of VODAFONE ONO SA · Madrid
  25. 11/12/2014Appointed Apoderado of TENARIA SA · Navarra
  26. 27/11/2014Appointed Apoderado Mancomunado Solidario of GRUPO CORPORATIVO ONO SA · Madrid
  27. 18/11/2014Appointed Consejero of TENARIA SA · Navarra
  28. 26/09/2014Appointed Apoderado of VODAFONE ONO SA · Madrid
  29. 18/09/2014Appointed Apoderado of ONO MIDCO SA · Madrid
  30. 09/09/2014Appointed Consejero of GRUPO CORPORATIVO ONO SA · Madrid
  31. 08/09/2014Appointed Consejero of ONO MIDCO SA · Madrid
  32. 01/09/2014Appointed Consejero of SPANISH CABLE HOLDING SA · Madrid
  33. 12/08/2014Appointed Consejero of VODAFONE ONO SA · Madrid
  34. 13/02/2014Ceased as Apoderado Mancomunado Solidario of VODAFONE ESPAÑA SA · Madrid
  35. 14/10/2013Appointed Apoderado of VODAFONE ESPAÑA SA · Madrid
  36. 04/04/2013Ceased as Administrador Único of PRESANELLA SPAIN SL · Madrid
  37. 03/10/2012Appointed Administrador Único of PRESANELLA SPAIN SL · Madrid
  38. 03/10/2011Ceased as Apoderado of VODAFONE ESPAÑA SA · Madrid
  39. 03/10/2011Appointed Apoderado Mancomunado Solidario of VODAFONE ESPAÑA SA · Madrid
  40. 10/01/2011Ceased as Consejero of MOBIPAY ESPAÑA SA · Madrid
  41. 09/04/2010Appointed Consejero of MOBIPAY ESPAÑA SA · Madrid

Co-directors (1)

VODAFONE HOLDINGS EUROPE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.