Peña Sorriguieta Ana

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
LUIS PEÑA OPITZ SOCIEDAD LIMITADA, OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.A

Summary

Peña Sorriguieta Ana appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of LUIS PEÑA OPITZ SOCIEDAD LIMITADA (Bizkaia) since 4 June 2014. LUIS PEÑA OPITZ SOCIEDAD LIMITADA is based in Bilbao and operates in Seguros distintos de los seguros de vida (CNAE 6512) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 June 2014, at LUIS PEÑA OPITZ SOCIEDAD LIMITADA; the most recent began on 26 May 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Bizkaia and Barcelona. The boards of these companies also include Parra Eizagaechevarria Antonio Luis, Cipres Tiscar Daniel, Guallar Perez Joaquin and 2 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Bizkaia · Barcelona

Companies · current (1)

LUIS PEÑA OPITZ SOCIEDAD LIMITADACurrent

Apoderado since 04/06/2014

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Bilbao · Sociedad Limitada (SL) · 2 BORME filings

B95396420 · Bizkaia

Companies · former (1)

OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.AFormer

Former Apoderado Solidario · from 26/05/2020 to 17/02/2022

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sant Cugat del Valles · Sociedades anónimas · 142 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION,CONTEMPLADOS EN EL ARTICULO 140 DEL REAL DECRETO LEGISLATIVO 4/2015,DE 23 DE OCTUBRE,POR EL QUE SE APRUEBA EL TEXTO REFUNDIDO DE LA LEY DEL MERCADO DE VALORES,QUE ...

A63764138 · Barcelona

Timeline (4)

  1. 17/02/2022Ceased as Apoderado Solidario of OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.A · Barcelona
  2. 26/05/2020Appointed Apoderado Solidario of OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.A · Barcelona
  3. 16/03/2018Ceased as Apoderado of OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.A · Barcelona
  4. 04/06/2014Appointed Apoderado of LUIS PEÑA OPITZ SOCIEDAD LIMITADA · Bizkaia

Co-directors (5)

OCCIDENT GCO CAPITAL AGENCIA DE VALORES S.A
LUIS PEÑA OPITZ SOCIEDAD LIMITADA

Network map

3 nodes Person Company
pena-sorriguieta-anaLUIS PEÑA OPITZ SOCIEDAD LIMITADALUIS PEÑA OPITZ SOCI…PEÑA OPITZ LUIS FRANCISCOPEÑA OPITZ LUIS FRAN…

Identity matched by name · homonyms possible.