Peña Rios Carlos Manuel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- SEGUROS LECA 2020 SL, INVERSEG 2016 SL, LIBERBANK SA
Summary
Peña Rios Carlos Manuel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of INVERSEG 2016 SL (Cáceres) since 22 March 2016, as well as in 1 other company. INVERSEG 2016 SL is based in Caceres and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Limitada (SL), an active company, incorporated on 5 April 2016, share capital of €3,010. The earliest registered mandate dates from 18 January 2011, at SEGUROS LECA 2020 SL; the most recent began on 2 October 2019. The offices held are Administrador Único and Apoderado. The companies are registered in Cáceres and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.
Offices held
Commercial registries
Cáceres · Madrid
Companies · current (2)
Administrador Único since 18/01/2011
Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Cáceres · Sociedad Limitada (SL) · incorporated 07/02/2011 · capital €3,010 · 2 BORME filings
Corporate purpose: La actividad de agencia de seguros con sometimiento a la legalidad vigente.
B10411759 · Cáceres
Administrador Único since 22/03/2016
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Caceres · Sociedad Limitada (SL) · incorporated 05/04/2016 · capital €3,010 · 2 BORME filings
Corporate purpose: La actividad de agencia de seguros con sometimiento a la legalidad vigente.
B10468353 · Cáceres
Companies · former (1)
Former Apoderado · from 02/10/2019 to 18/02/2020
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings
Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…
A86201993 · Madrid
Timeline (4)
- 18/02/2020Ceased as Apoderado of LIBERBANK SA · Madrid
- 02/10/2019Appointed Apoderado of LIBERBANK SA · Madrid
- 22/03/2016Appointed Administrador Único of INVERSEG 2016 SL · Cáceres
- 18/01/2011Appointed Administrador Único of SEGUROS LECA 2020 SL · Cáceres
Network map
Identity matched by name · homonyms possible.