Peña Santa de Inversiones Sl
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- ECOASFALT INTERNACIONAL SL, ECOASFALT SA, FIRMES TORNADIZOS SL
Summary
Peña Santa de Inversiones Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ECOASFALT INTERNACIONAL SL (Madrid) since 12 May 2014. ECOASFALT INTERNACIONAL SL is based in Pozuelo de Alarcón and operates in Construcción de carreteras y autopistas (CNAE 4211) — Sociedad Limitada (SL), an active company, incorporated on 10 June 2013, share capital of €150,000. The earliest registered mandate dates from 14 November 2009, at FIRMES TORNADIZOS SL; the most recent began on 12 May 2014. The offices held are Consejero and Presidente. The companies are registered in Madrid and Ávila. The boards of these companies also include Brey Abalo Carlos, Mora Ariza Eduardo, Peludo Sanchez Jesus and 1 other.
Offices held
Commercial registries
Madrid · Ávila
Companies · current (1)
Consejero since 12/05/2014
Active · Construcción de carreteras y autopistas (CNAE 4211) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 10/06/2013 · capital €150,000 · 3 BORME filings
Corporate purpose: LA ADQUISICION, SUMINISTRO, TRANSFORMACION, IMPORTACION, EXPORTACION Y EMPLEO DE PRODUCTOS BITUMINOSOS.
B86709219 · Madrid
Companies · former (2)
Former Presidente · from 17/12/2012 to 22/05/2019
Active · Construcción de carreteras y autopistas (CNAE 4211) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 29 BORME filings
A81055279 · Madrid
Former Consejero · from 14/11/2009 to 07/09/2015
Active · Fabricación de otros productos minerales no metálicos n.c.o.p. (CNAE 2399) · Ávila · Sociedad Limitada (SL) · 5 BORME filings
B05156625 · Ávila
Timeline (5)
- 22/05/2019Ceased as Presidente of ECOASFALT SA · Madrid
- 07/09/2015Ceased as Consejero of FIRMES TORNADIZOS SL · Ávila
- 12/05/2014Appointed Presidente of ECOASFALT INTERNACIONAL SL · Madrid
- 17/12/2012Appointed Presidente of ECOASFALT SA · Madrid
- 14/11/2009Appointed Consejero of FIRMES TORNADIZOS SL · Ávila
Co-directors (4)
- Brey Abalo Carlos · Consejero
- Mora Ariza Eduardo · Consejero
- Peludo Sanchez Jesus · Consejero
- Brey Abalo Carlos · Consejero
- Mora Ariza Eduardo · Consejero
- Gomez Jimenez Jorge · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.