Peña Morales Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CARBOUAD SL, INSTALACIONES Y MONTAJES ELECTRICOS PEÑA E HIJOS SL, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA, CAIXA TARRAGONA VIDA, SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES

Summary

Peña Morales Antonio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of INSTALACIONES Y MONTAJES ELECTRICOS PEÑA E HIJOS SL (Madrid) since 24 February 2016, as well as in 1 other company. INSTALACIONES Y MONTAJES ELECTRICOS PEÑA E HIJOS SL is based in Pinto and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 July 2010, at CAIXA TARRAGONA VIDA, SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES; the most recent began on 24 February 2016. The offices held are Administrador Único, Apoderado and Presidente. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Offices held

Administrador ÚnicoApoderadoPresidente

Commercial registries

Las Palmas · Madrid · Barcelona · Tarragona

Companies · current (2)

CARBOUAD SLCurrent

Administrador Único since 03/08/2010

Active · Oliva, La · Sociedad Limitada (SL) · 1 BORME filing

B35836675 · Las Palmas

INSTALACIONES Y MONTAJES ELECTRICOS PEÑA E HIJOS SLCurrent

Administrador Único since 24/02/2016

Active · Instalaciones eléctricas (CNAE 4321) · Pinto · Sociedad Limitada (SL) · 1 BORME filing

B81062143 · Madrid

Companies · former (3)

CATALUNYA BANC SAFormer

Former Apoderado · from 23/09/2011 to 20/06/2014

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/09/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

CAIXA TARRAGONA VIDA, SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCESFormer

Former Presidente · from 14/07/2010 to 04/11/2010

Consejero

Struck off · 21 BORME filings

A43838895 · Tarragona

Timeline (9)

  1. 24/02/2016Appointed Administrador Único of INSTALACIONES Y MONTAJES ELECTRICOS PEÑA E HIJOS SL · Madrid
  2. 20/06/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  3. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  4. 23/09/2011Appointed Apoderado of CATALUNYA BANC SA · Barcelona
  5. 04/11/2010Ceased as Presidente of CAIXA TARRAGONA VIDA, SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES · Tarragona
  6. 01/09/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  7. 03/08/2010Appointed Administrador Único of CARBOUAD SL · Las Palmas
  8. 14/07/2010Appointed Presidente of CAIXA TARRAGONA VIDA, SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES · Tarragona
  9. 13/01/2009Ceased as Consejero of CAIXA TARRAGONA VIDA, SOCIETAT ANONIMA D'ASSEGURANCES I REASSEGURANCES · Tarragona

Co-directors (9)

CATALUNYA BANC SA

Network map

3 nodes Person Company
pena-morales-antonioCARBOUAD SLCARBOUAD SLINSTALACIONES Y MONTAJES ELECTRICOS PEÑA E HIJOS SLINSTALACIONES Y MONT…

Identity matched by name · homonyms possible.