Peñalva Marquez Raul
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- BANCA MARCH SA, TARGOBANK SA
Summary
Peñalva Marquez Raul appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of BANCA MARCH SA (Illes Balears) since 9 February 2024. BANCA MARCH SA is based in Palma and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 20 May 2022, at TARGOBANK SA; the most recent began on 9 February 2024. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Illes Balears and A Coruña. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Acea Rodriguez Jose Luis, Echevarria Canales Agatha, Benjumea Alarcon Jose Ignacio and 10 others.
Offices held
Commercial registries
Illes Balears · A Coruña
Companies · current (1)
Apoderado Mancomunado Solidario since 09/02/2024
Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings
A07004021 · Illes Balears
Companies · former (1)
Former Apoderado · from 20/05/2022 to 07/02/2024
Liquidada · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings
A79223707 · A Coruña
Timeline (3)
- 09/02/2024Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
- 07/02/2024Ceased as Apoderado of TARGOBANK SA · A Coruña
- 20/05/2022Appointed Apoderado of TARGOBANK SA · A Coruña
Co-directors (13)
- Acea Rodriguez Jose Luis · Consejero Delegado
- Echevarria Canales Agatha · Consejero
- Benjumea Alarcon Jose Ignacio · Secretario no Consejero
- Albarracin Santa Cruz Hilario · Consejero
- Rodriguez Arrojo Rita · Vicepresidente
- Puente Ferreras Beatriz · Consejero
- Villalonga March Juan Carlos · Consejero
- March de la Lastra Juan · Presidente
- Gordo Diaz Virginia · Administrador Solidario
- Diaz Rodriguez Jose · Administrador Solidario
- Fernandez Gongora Eva Maria · Consejero
- Moreno Garcia-Mansilla Vicente · Consejero
- March Juan Juan · Consejero
Network map
Identity matched by name · homonyms possible.