Peña Lopez Carmen

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
RECUPERACION DE BARES SA, HYP IBERICA SA, MAPFRE INVERSION SOCIEDAD DE VALORES SA, SIGRE MEDICAMENTO Y MEDIO AMBIENTE SL, BANCOFAR SA

Summary

Peña Lopez Carmen appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of RECUPERACION DE BARES SA. RECUPERACION DE BARES SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 30 September 2009, at BANCOFAR SA; the most recent began on 3 November 2011. The offices held are Consejero, Administrador Mancomunado, Apoderado and Vicepresidente. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Aguilar Santamaria Jesus Maria, Aguilar Santamaria Jesus, Aliaga Perez Ana and 23 others.

Offices held

ConsejeroAdministrador MancomunadoApoderadoVicepresidente

Commercial registries

Madrid

Companies · current (1)

RECUPERACION DE BARES SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A78425600

Companies · former (4)

HYP IBERICA SAFormer

Former Administrador Mancomunado · from 03/11/2011 to 24/04/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A79444345 · Madrid

MAPFRE INVERSION SOCIEDAD DE VALORES SAFormer

Former Apoderado · until 22/02/2018

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 801 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

SIGRE MEDICAMENTO Y MEDIO AMBIENTE SLFormer

Former Vicepresidente · until 19/10/2015

Active · Recogida de residuos no peligrosos (CNAE 3811) · Madrid · Sociedad Limitada (SL) · 31 BORME filings

Corporate purpose: LA DEFENSA DEL MEDIO AMBIENTE MEDIANTE LA CONSTITUCION Y ADMINISTRACION DE UN SISTEMA COLECTIVO DE RESPONSABILIDAD AMPLIADA DEL PRODUCTOR.

B82329533 · Madrid

BANCOFAR SAFormer

Former Consejero · from 30/09/2009 to 16/08/2012

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

Timeline (6)

  1. 24/04/2025Ceased as Administrador Mancomunado of HYP IBERICA SA · Madrid
  2. 22/02/2018Ceased as Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  3. 19/10/2015Ceased as Vicepresidente of SIGRE MEDICAMENTO Y MEDIO AMBIENTE SL · Madrid
  4. 16/08/2012Ceased as Consejero of BANCOFAR SA · Madrid
  5. 03/11/2011Appointed Administrador Mancomunado of HYP IBERICA SA · Madrid
  6. 30/09/2009Appointed Consejero of BANCOFAR SA · Madrid

Co-directors (26)

SIGRE MEDICAMENTO Y MEDIO AMBIENTE SL
HYP IBERICA SA
MAPFRE INVERSION SOCIEDAD DE VALORES SA
RECUPERACION DE BARES SA

Network map

5 nodes Person Company
pena-lopez-carmenRECUPERACION DE BARES SARECUPERACION DE BARE…HERNANDEZ TRUEBA ANGELHERNANDEZ TRUEBA ANG…HERMOSIN RAMOS ANTONIOHERMOSIN RAMOS ANTON…PEÑA LOPEZ SIRAPEÑA LOPEZ SIRA

Identity matched by name · homonyms possible.