Peñafiel Trueba Gabriel

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
TRACCION RAIL SOCIEDAD ANONIMA, FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGETICAS SA, FCC CONSTRUCCION SA, AZVI SA

Summary

Peñafiel Trueba Gabriel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of TRACCION RAIL SOCIEDAD ANONIMA (Sevilla) since 2 August 2021, as well as in 2 other companies. TRACCION RAIL SOCIEDAD ANONIMA is based in Sevilla and operates in Transporte de mercancías por ferrocarril (CNAE 4920) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 31 May 2016, at AZVI SA; the most recent began on 2 August 2021. The offices held are Apoderado, Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado and Apoderado Mancomunado. The companies are registered in Sevilla, Madrid and Barcelona. The boards of these companies also include Colio Abril Pablo, Garcia Perez Felipe Bernabe, Carrasco Martinez Maria Luisa and 5 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Solidario/MancomunadoApoderado Mancomunado

Commercial registries

Sevilla · Madrid · Barcelona

Companies · current (3)

Apoderado since 02/08/2021

Active · Transporte de mercancías por ferrocarril (CNAE 4920) · Sevilla · Sociedad Anónima (SA) · 25 BORME filings

A91451468 · Sevilla

Apoderado Mancomunado Solidario since 27/12/2016

Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Anónima (SA) · capital €15,000,000 · 543 BORME filings

A28482024 · Madrid

Apoderado Solidario/Mancomunado since 06/06/2016

Active · Construcción de carreteras y autopistas (CNAE 4211) · Barcelona · Sociedad Anónima (SA) · capital €220,000,000 · 1,835 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICIOS DE TRANSPORTE FERROVIARIO DE BIENES,EQUIPOS Y MERCANCIAS,DENTRO DE LAS LINEAS ENCUADRADAS EN LA RED FERROVIARIA DE INTERES GENERAL,DE ACUERDO CON LA LEGISLACION VIGENTE EN EL AMBITO ETC.

A28854727 · Barcelona

Companies · former (1)

AZVI SAFormer

Former Apoderado Mancomunado · from 31/05/2016 to 24/08/2026

Active · Construcción de vías férreas de superficie y subterráneas (CNAE 4212) · Sevilla · Sociedad Anónima (SA) · 138 BORME filings

A41017088 · Sevilla

Timeline (9)

  1. 24/08/2026Ceased as Apoderado Mancomunado Solidario of AZVI SA · Sevilla
  2. 18/07/2024Ceased as Apoderado Solidario of AZVI SA · Sevilla
  3. 16/01/2023Ceased as Apoderado Mancomunado of AZVI SA · Sevilla
  4. 02/08/2021Appointed Apoderado of TRACCION RAIL SOCIEDAD ANONIMA · Sevilla
  5. 03/03/2020Appointed Apoderado Mancomunado of AZVI SA · Sevilla
  6. 27/12/2016Appointed Apoderado Mancomunado Solidario of FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGETICAS SA · Madrid
  7. 05/07/2016Appointed Apoderado of AZVI SA · Sevilla
  8. 06/06/2016Appointed Apoderado Solidario/Mancomunado of FCC CONSTRUCCION SA · Barcelona
  9. 31/05/2016Appointed Apoderado Mancomunado Solidario of AZVI SA · Sevilla

Co-directors (8)

Network map

13 nodes Person Company
penafiel-trueba-gabri…TRACCION RAIL SOCIEDAD ANONIMATRACCION RAIL SOCIED…FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGETICAS SAFCC INDUSTRIAL E INF…FCC CONSTRUCCION SAFCC CONSTRUCCION SACOLIO ABRIL PABLOCOLIO ABRIL PABLOGARCIA PEREZ FELIPE BERNABEGARCIA PEREZ FELIPE …CARRASCO MARTINEZ MARIA LUISACARRASCO MARTINEZ MA…MADRAZO SALAS JOSE ANTONIOMADRAZO SALAS JOSE A…NAVARRO ARANDA LEIRENAVARRO ARANDA LEIRELOPEZ BARRANCO CRISTINALOPEZ BARRANCO CRIST…DIZARA INVERSION SLDIZARA INVERSION SLCONTRERAS CARO MANUELCONTRERAS CARO MANUELCONTRERAS RAMOS MANUELCONTRERAS RAMOS MANU…

Identity matched by name · homonyms possible.