Peña Muñoz Jose-Maria

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
RECUPERACIONES DE CENIZAS Y ESCORIAS SL, NOVO BANCO SA SUCURSAL EN ESPAÑA, CARTERA TRAMO I SL, NOVO BANCO SERVICIOS CORPORATIVOS SL

Summary

Peña Muñoz Jose-Maria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of RECUPERACIONES DE CENIZAS Y ESCORIAS SL (Córdoba) since 14 April 2011. RECUPERACIONES DE CENIZAS Y ESCORIAS SL is based in Córdoba — Sociedad Limitada (SL), a company struck off the register, incorporated on 17 March 2011, share capital of €3,000. The earliest registered mandate dates from 14 April 2011, at RECUPERACIONES DE CENIZAS Y ESCORIAS SL; the most recent began on 29 September 2020. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario, Consejero and Apoderado. The companies are registered in Córdoba and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Muñoz Peña Antonio, Muñoz Peña Inmaculada, Muñoz Peña Luis and 1 other.

Offices held

Administrador SolidarioApoderado Mancomunado SolidarioConsejeroApoderado

Commercial registries

Córdoba · Madrid

Companies · current (1)

RECUPERACIONES DE CENIZAS Y ESCORIAS SLCurrent

Administrador Solidario since 14/04/2011

Struck off · Córdoba · Sociedad Limitada (SL) · incorporated 17/03/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: Comercio al por mayor de productos de recuperación. Limpieza de edificios e industrias. Transportes por carretera de mercancías a nivel local, provincial y nacional.

B14915516 · Córdoba

Companies · former (3)

NOVO BANCO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado Solidario · from 03/06/2011 to 04/05/2023

Struck off · Sociedad Anónima (SA) · 479 BORME filings

W0102800J · Madrid

CARTERA TRAMO I SLFormer

Former Consejero · from 29/09/2020 to 02/08/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 22 BORME filings

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES HOLDING. CNAE 6420.

B83124636 · Madrid

NOVO BANCO SERVICIOS CORPORATIVOS SLFormer

Former Apoderado · from 08/04/2015 to 20/01/2022

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €1,057,143 · 44 BORME filings

Corporate purpose: LA PRESTACION DE TODA CLASE DE SERVICIOS DE ASESORAMIENTO EN MATERIA ECONOMICA Y FISCAL, O INFORMATICA, ASISTENCIA TECNICA, COLABORACION COMERCIAL Y ATENCION TELEFONICA A CLIENTES..

B81525776 · Madrid

Timeline (17)

  1. 04/05/2023Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  2. 02/08/2022Ceased as Consejero of CARTERA TRAMO I SL · Madrid
  3. 20/01/2022Ceased as Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
  4. 10/12/2021Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  5. 18/12/2020Ceased as Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  6. 29/09/2020Appointed Consejero of CARTERA TRAMO I SL · Madrid
  7. 09/01/2019Appointed Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  8. 14/08/2018Appointed Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  9. 18/07/2018Appointed Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
  10. 17/07/2018Ceased as Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
  11. 22/03/2017Appointed Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
  12. 21/03/2017Ceased as Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
  13. 16/03/2017Ceased as Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  14. 08/04/2015Appointed Apoderado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
  15. 04/10/2011Appointed Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  16. 03/06/2011Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  17. 14/04/2011Appointed Administrador Solidario of RECUPERACIONES DE CENIZAS Y ESCORIAS SL · Córdoba

Co-directors (4)

RECUPERACIONES DE CENIZAS Y ESCORIAS SL
CARTERA TRAMO I SL

Network map

5 nodes Person Company
pena-munoz-jose-mariaRECUPERACIONES DE CENIZAS Y ESCORIAS SLRECUPERACIONES DE CE…MUÑOZ PEÑA ANTONIOMUÑOZ PEÑA ANTONIOMUÑOZ PEÑA INMACULADAMUÑOZ PEÑA INMACULADAMUÑOZ PEÑA LUISMUÑOZ PEÑA LUIS

Identity matched by name · homonyms possible.