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

Apoderado Mancomunado SolidarioApoderado

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)

  1. 09/02/2024Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  2. 07/02/2024Ceased as Apoderado of TARGOBANK SA · A Coruña
  3. 20/05/2022Appointed Apoderado of TARGOBANK SA · A Coruña

Co-directors (13)

BANCA MARCH SA

Network map

15 nodes Person Company
penalva-marquez-raulBANCA MARCH SABANCA MARCH SAACEA RODRIGUEZ JOSE LUISACEA RODRIGUEZ JOSE …ECHEVARRIA CANALES AGATHAECHEVARRIA CANALES A…BENJUMEA ALARCON JOSE IGNACIOBENJUMEA ALARCON JOS…ALBARRACIN SANTA CRUZ HILARIOALBARRACIN SANTA CRU…RODRIGUEZ ARROJO RITARODRIGUEZ ARROJO RITAPUENTE FERRERAS BEATRIZPUENTE FERRERAS BEAT…VILLALONGA MARCH JUAN CARLOSVILLALONGA MARCH JUA…MARCH DE LA LASTRA JUANMARCH DE LA LASTRA J…GORDO DIAZ VIRGINIAGORDO DIAZ VIRGINIADIAZ RODRIGUEZ JOSEDIAZ RODRIGUEZ JOSEFERNANDEZ GONGORA EVA MARIAFERNANDEZ GONGORA EV…MORENO GARCIA-MANSILLA VICENTEMORENO GARCIA-MANSIL…MARCH JUAN JUANMARCH JUAN JUAN

Identity matched by name · homonyms possible.