Peña Mateo Jose Maria

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CAIXABANK SA, NOVACYNTEX S.L, MATERIAS TEXTILES J. M. PEÑA SL

Summary

Peña Mateo Jose Maria appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado Solidario of CAIXABANK SA (Valencia) since 5 June 2024, as well as in 1 other company. CAIXABANK SA is based in Valencia and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €6,975,929,960. The earliest registered mandate dates from 10 November 2015, at MATERIAS TEXTILES J. M. PEÑA SL; the most recent began on 5 June 2024. The offices held are Apoderado Mancomunado Solidario and Administrador Único. The companies are registered in Valencia and Barcelona. The boards of these companies also include Chicano Lopez Andrea, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador Único

Commercial registries

Valencia · Barcelona

Companies · current (2)

Apoderado Mancomunado Solidario since 05/06/2024

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,553 BORME filings

A08663619 · Valencia

Administrador Único since 15/12/2020

Active · Comercio al por mayor de textiles (CNAE 4641) · Rubi · Sociedades de responsabilidad limitada · incorporated 18/11/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: TODO LO RELACIONADO CON LA CORDELERIA DE TODO TIPO, TANTO INDUSTRIAL COMO DE USO DOMESTICO Y PERSONAL. CNAE 4641. COMERCIO DE TODO TIPO DE ARTICULOS DE CONSUMO DOMESTICO. COMERCIO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS.

B02814838 · Barcelona

Companies · former (1)

Former Administrador Único · from 10/11/2015 to 21/04/2016

Active · Comercio al por mayor de textiles (CNAE 4641) · Terrassa · Sociedad Limitada (SL) · incorporated 07/10/2015 · capital €3,000 · 10 BORME filings

Corporate purpose: LA RECUPERACION, TRANSFORMACION Y VENTA DE MATERIAS TEXTILES, CNAE PRINCIPAL 4641.

B66629445 · Barcelona

Timeline (4)

  1. 05/06/2024Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 15/12/2020Appointed Administrador Único of NOVACYNTEX S.L · Barcelona
  3. 21/04/2016Ceased as Administrador Único of MATERIAS TEXTILES J. M. PEÑA SL · Barcelona
  4. 10/11/2015Appointed Administrador Único of MATERIAS TEXTILES J. M. PEÑA SL · Barcelona

Co-directors (23)

CAIXABANK SA

Network map

25 nodes Person Company
pena-mateo-jose-mariaCAIXABANK SACAIXABANK SANOVACYNTEX S.LNOVACYNTEX S.LMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGAGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROLOSCHER PETERLOSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.