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

ConsejeroPresidente

Commercial registries

Madrid · Ávila

Companies · current (1)

Consejero since 12/05/2014

Consejero

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

Consejero

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)

  1. 22/05/2019Ceased as Presidente of ECOASFALT SA · Madrid
  2. 07/09/2015Ceased as Consejero of FIRMES TORNADIZOS SL · Ávila
  3. 12/05/2014Appointed Presidente of ECOASFALT INTERNACIONAL SL · Madrid
  4. 17/12/2012Appointed Presidente of ECOASFALT SA · Madrid
  5. 14/11/2009Appointed Consejero of FIRMES TORNADIZOS SL · Ávila

Co-directors (4)

Network map

5 nodes Person Company
pena-santa-de-inversi…ECOASFALT INTERNACIONAL SLECOASFALT INTERNACIO…BREY ABALO CARLOSBREY ABALO CARLOSMORA ARIZA EDUARDOMORA ARIZA EDUARDOGOMEZ JIMENEZ JORGEGOMEZ JIMENEZ JORGE

Identity matched by name · homonyms possible.