Peña Torres Andres
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- DEUTSCHE BANK SA ESPAÑOLA, BALAGUER 98 DE INVERSIONES SICAV SA, INVER 99 SICAV SA
Summary
Peña Torres Andres appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 June 2012, at INVER 99 SICAV SA; the most recent began on 16 January 2023. The offices held are Apoderado Mancomunado Solidario, Presidente and Consejero. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 16/01/2023 to 18/10/2022
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings
A08000614 · Madrid
Former Presidente · from 18/09/2012 to 26/10/2012
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 37 BORME filings
A82018276 · Madrid
Former Consejero · from 08/06/2012 to 16/10/2012
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 39 BORME filings
A82426123 · Madrid
Timeline (6)
- 14/11/2023Ceased as Consejero of BALAGUER 98 DE INVERSIONES SICAV SA · Madrid
- 16/01/2023Appointed Apoderado Mancomunado Solidario of DEUTSCHE BANK SA ESPAÑOLA · Madrid
- 26/10/2012Ceased as Presidente of BALAGUER 98 DE INVERSIONES SICAV SA · Madrid
- 16/10/2012Ceased as Presidente of INVER 99 SICAV SA · Madrid
- 18/09/2012Appointed Presidente of BALAGUER 98 DE INVERSIONES SICAV SA · Madrid
- 08/06/2012Appointed Presidente of INVER 99 SICAV SA · Madrid
Network map
Identity matched by name · homonyms possible.