Peña Kaiser Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
VELDECOR SA, ASCO SERVICES NV SUCURSAL EN ESPAÑA, W. R. BERKLEY EUROPE AG SUCURSAL EN ESPAÑA, CHUBB INSURANCE COMPANY OF EUROPE SE SUCURSAL EN ESPAÑA

Summary

Peña Kaiser Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero Delegado Solidario of VELDECOR SA (Madrid) since 13 June 2011. VELDECOR SA is based in Madrid and operates in Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 13 June 2011, at VELDECOR SA; the most recent began on 11 December 2018. The offices held are Consejero Delegado Solidario, Representante Legal Permanente and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Kaiser Ruiz del Olmo Maria Carmen, Peña Kaiser Jesus and Peña Kaiser Sonsoles.

Offices held

Consejero Delegado SolidarioRepresentante Legal PermanenteApoderado

Commercial registries

Madrid

Companies · current (1)

Consejero Delegado Solidario since 13/06/2011

Secretario

Active · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A80510324 · Madrid

Companies · former (3)

Former Representante Legal Permanente · from 11/12/2018 to 22/11/2022

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · 2 BORME filings

Corporate purpose: Cualquier tipo de actividad aseguradora, en especial la actividad de agencia de seguros, representación y gestión de entidades aseguradoras, así como cualquier operación que pueda estar relacionada con dichas actividades.

W0174505H · Madrid

Former Apoderado · from 09/03/2017 to 22/11/2017

Active · Seguros distintos de los seguros de vida (CNAE 6512) · 29 BORME filings

Corporate purpose: 6512.

W0371455G · Madrid

Former Apoderado · from 19/01/2015 to 02/08/2016

Struck off · 20 BORME filings

M461530 · Madrid

Timeline (6)

  1. 22/11/2022Ceased as Representante Legal Permanente of ASCO SERVICES NV SUCURSAL EN ESPAÑA · Madrid
  2. 11/12/2018Appointed Representante Legal Permanente of ASCO SERVICES NV SUCURSAL EN ESPAÑA · Madrid
  3. 22/11/2017Ceased as Apoderado of W. R. BERKLEY EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  4. 09/03/2017Appointed Apoderado of W. R. BERKLEY EUROPE AG SUCURSAL EN ESPAÑA · Madrid
  5. 02/08/2016Ceased as Apoderado of CHUBB INSURANCE COMPANY OF EUROPE SE SUCURSAL EN ESPAÑA · Madrid
  6. 19/01/2015Appointed Apoderado of CHUBB INSURANCE COMPANY OF EUROPE SE SUCURSAL EN ESPAÑA · Madrid

Co-directors (3)

VELDECOR SA

Network map

5 nodes Person Company
pena-kaiser-carlosVELDECOR SAVELDECOR SAKAISER RUIZ DEL OLMO MARIA CARMENKAISER RUIZ DEL OLMO…PEÑA KAISER JESUSPEÑA KAISER JESUSPEÑA KAISER SONSOLESPEÑA KAISER SONSOLES

Identity matched by name · homonyms possible.