Peña Marquez Eva

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SANTANDER ASSET MANAGEMENT SA SGIIC, SANTANDER PENSIONES SA EGFP, SANTANDER GLOBAL OPERATIONS SA, SANTANDER OPERACIONES RETAIL SA

Summary

Peña Marquez Eva appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of SANTANDER ASSET MANAGEMENT SA SGIIC (Madrid) since 14 April 2023, as well as in 1 other company. SANTANDER ASSET MANAGEMENT SA SGIIC is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €15,000,080. The earliest registered mandate dates from 4 May 2015, at SANTANDER OPERACIONES RETAIL SA; the most recent began on 14 April 2023. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. 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 Muñoz Anchustegui Juan, Aroza Garcia Elena, Diaz Nuñez Carlos and 5 others.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (2)

SANTANDER ASSET MANAGEMENT SA SGIICCurrent

Apoderado Solidario since 14/04/2023

Apoderado Solidario

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €15,000,080 · 158 BORME filings

Corporate purpose: La realización de las actividades propias de una sociedad gestora de instituciones de inversión colectiva.

A28269983 · Madrid

SANTANDER PENSIONES SA EGFPCurrent

Apoderado Mancomunado Solidario since 11/04/2023

Active · Fondos de pensiones (CNAE 6530) · Madrid · Sociedad Anónima (SA) · capital €10,996,810 · 135 BORME filings

A78637675 · Madrid

Companies · former (2)

SANTANDER GLOBAL OPERATIONS SAFormer

Former Apoderado Mancomunado Solidario · from 18/07/2016 to 08/05/2017

Apoderado Mancomunado Solidario

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Boadilla del Monte · Sociedad Anónima (SA) · capital €4,000,141 · 176 BORME filings

Corporate purpose: LA CODIFICACION, PERSONALIZACION, ESTAMPACION, DE CUALQUIER CLASE DE DOCUMENTOS.

A80040918 · Madrid

SANTANDER OPERACIONES RETAIL SAFormer

Former Apoderado Mancomunado Solidario · from 04/05/2015 to 29/06/2016

Struck off · Sociedad Anónima (SA) · 92 BORME filings

A78043387 · Madrid

Timeline (6)

  1. 14/04/2023Appointed Apoderado Mancomunado of SANTANDER ASSET MANAGEMENT SA SGIIC · Madrid
  2. 11/04/2023Appointed Apoderado Mancomunado Solidario of SANTANDER PENSIONES SA EGFP · Madrid
  3. 08/05/2017Ceased as Apoderado Mancomunado of SANTANDER GLOBAL OPERATIONS SA · Madrid
  4. 18/07/2016Appointed Apoderado Mancomunado of SANTANDER GLOBAL OPERATIONS SA · Madrid
  5. 29/06/2016Ceased as Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid
  6. 04/05/2015Appointed Apoderado Mancomunado Solidario of SANTANDER OPERACIONES RETAIL SA · Madrid

Co-directors (8)

SANTANDER PENSIONES SA EGFP
SANTANDER ASSET MANAGEMENT SA SGIIC

Network map

11 nodes Person Company
pena-marquez-evaSANTANDER ASSET MANAGEMENT SA SGIICSANTANDER ASSET MANA…SANTANDER PENSIONES SA EGFPSANTANDER PENSIONES …MUÑOZ ANCHUSTEGUI JUANMUÑOZ ANCHUSTEGUI JU…AROZA GARCIA ELENAAROZA GARCIA ELENADIAZ NUÑEZ CARLOSDIAZ NUÑEZ CARLOSDE LAZARO TORRES LAZARODE LAZARO TORRES LAZ…MORENO GARCIA LUISMORENO GARCIA LUISMEDINA VAZQUEZ MARIA-LUZMEDINA VAZQUEZ MARIA…SANCHEZ LOZANO MIGUEL ANGELSANCHEZ LOZANO MIGUE…PEREZ CALVO CLAUDIAPEREZ CALVO CLAUDIA

Identity matched by name · homonyms possible.