Pena Navarra Ana Isabel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- ALTAMIRA SANTANDER REAL ESTATE SA, GRUPO BC DE ASESORIA HIPOTECARIA SL
Summary
Pena Navarra Ana Isabel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of ALTAMIRA SANTANDER REAL ESTATE SA (Madrid) since 9 March 2013. ALTAMIRA SANTANDER REAL ESTATE SA is based in Boadilla del Monte — Sociedad Anónima (SA), an active company, share capital of €12,435,774. The earliest registered mandate dates from 28 March 2011, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 9 March 2013. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 09/03/2013
Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings
A28100915 · Madrid
Companies · former (1)
Former Apoderado · from 28/03/2011 to 21/12/2018
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Timeline (4)
- 21/12/2018Ceased as Apoderado Mancomunado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 05/05/2016Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 09/03/2013Appointed Apoderado Solidario of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
- 28/03/2011Appointed Apoderado Mancomunado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
Co-directors (11)
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
- Moreno Ayuso Maria Isabel · Consejero
- Mikkhah Bahia Maryam · Consejero
- Cuerda Cabrerizo Fernando · Consejero
- Romero-Giron Dorado Carlos · Secretario no Consejero
- Porras Lopez Carlos · Consejero
- Rodriguez Franco Jesus · Consejero
- Galiana Guiu Jose · Consejero
- Gonzalez Ramos Maria Isabel · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.