Peñalver Grau Antonio

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
TAM INVERSIONES IMMOBILIARIAS S.L, SOPRA HR SOFTWARE SL, SOPRA STERIA EUSKADI, SL, PEÑALVER GRAU SL, SOPRA STERIA ESPAÑA SA, SOPRA GROUP CATALUNYA SA

Summary

Peñalver Grau Antonio appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Administrador Único of TAM INVERSIONES IMMOBILIARIAS S.L (Barcelona) since 19 November 2024, as well as in 4 other companies. TAM INVERSIONES IMMOBILIARIAS S.L is based in Premia de Dalt and operates in Promoción inmobiliaria (CNAE 4110) — Sociedades de responsabilidad limitada, an active company, incorporated on 26 November 2024, share capital of €3,000. The earliest registered mandate dates from 22 July 2011, at SOPRA STERIA ESPAÑA SA; the most recent began on 19 November 2024. The offices held are Administrador Único, Apoderado, Consejero and Liquidador. The companies are registered in Barcelona, Madrid and Álava. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Pasquier Eric Pierre and Pasquier Pierre.

Offices held

Administrador ÚnicoApoderadoConsejeroLiquidador

Commercial registries

Barcelona · Madrid · Álava

Companies · current (5)

TAM INVERSIONES IMMOBILIARIAS S.LCurrent

Administrador Único since 19/11/2024

Active · Promoción inmobiliaria (CNAE 4110) · Premia de Dalt · Sociedades de responsabilidad limitada · incorporated 26/11/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: LA ADQUISICION, PROMOCION, URBANIZACION, CONSTRUCCION, EXPLOTACION, EDIFICACION, PARCELACION, VENTA Y ADMINISTRACION DE TODA CLASE DE FINCAS, RUSTICAS O URBANAS, SOLARES O EDIFICIOS, DESTINADOS A VIVIENDA O USO INDUSTRIAL,ETC.

B19494673 · Barcelona

SOPRA HR SOFTWARE SLCurrent

Apoderado since 06/10/2017

Active · Madrid · Sociedad Limitada (SL) · 67 BORME filings

B84149459 · Madrid

SOPRA STERIA EUSKADI, SLCurrent

Administrador Único since 16/07/2012

Active · Vitoria-Gasteiz · Sociedad Limitada (SL) · 32 BORME filings

B01101732 · Álava

PEÑALVER GRAU SLCurrent

Administrador Único since 16/07/2012

Active · Premia de Dalt · Sociedad Limitada (SL) · 1 BORME filing

B62137633 · Barcelona

SOPRA STERIA ESPAÑA SACurrent

Consejero since 22/07/2011

ConsejeroSecretario

Active · Madrid · Sociedad Anónima (SA) · 74 BORME filings

A79329108 · Madrid

Companies · former (1)

SOPRA GROUP CATALUNYA SAFormer

Former Liquidador · from 29/05/2012 to 20/01/2022

Struck off · Sociedad Anónima (SA) · 11 BORME filings

Corporate purpose: REALIZACION DE ESTUDIOS DE MERCADO, ESTUDIOS DE OPINION Y DE HABITOS DE COMPRA;MARKETING,INVESTIGACION COMERCIAL;PRESTACION DE SERVICIOS DE RELACIONES PUBLICAS,SERVICIOS DE PUBLICIDAD,ETC.

B425466 · Barcelona

Timeline (20)

  1. 21/02/2026Appointed Consejero Ejecutivo of SOPRA STERIA ESPAÑA SA · Madrid
  2. 19/11/2024Appointed Administrador Único of TAM INVERSIONES IMMOBILIARIAS S.L · Barcelona
  3. 20/01/2022Ceased as Apoderado Solidario/Mancomunado of SOPRA GROUP CATALUNYA SA · Barcelona
  4. 30/01/2018Appointed Apoderado Solidario of SOPRA GROUP CATALUNYA SA · Barcelona
  5. 09/10/2017Ceased as Apoderado of SOPRA GROUP CATALUNYA SA · Barcelona
  6. 09/10/2017Appointed Apoderado Solidario/Mancomunado of SOPRA GROUP CATALUNYA SA · Barcelona
  7. 06/10/2017Appointed Apoderado of SOPRA HR SOFTWARE SL · Madrid
  8. 17/05/2017Appointed Secretario of SOPRA STERIA ESPAÑA SA · Madrid
  9. 21/02/2017Appointed Administrador Único of SOPRA STERIA EUSKADI, SL · Álava
  10. 21/12/2016Ceased as Apoderado of SOPRA STERIA ESPAÑA SA · Madrid
  11. 21/12/2016Appointed Apoderado Mancomunado Solidario of SOPRA STERIA ESPAÑA SA · Madrid
  12. 23/09/2015Appointed Consejero of SOPRA STERIA ESPAÑA SA · Madrid
  13. 23/09/2015Ceased as Apoderado of SOPRA STERIA ESPAÑA SA · Madrid
  14. 16/07/2012Appointed Administrador Único of PEÑALVER GRAU SL · Barcelona
  15. 16/07/2012Ceased as Apoderado of SOPRA STERIA EUSKADI, SL · Álava
  16. 16/07/2012Appointed Apoderado Solidario of SOPRA STERIA EUSKADI, SL · Álava
  17. 02/07/2012Appointed Apoderado Mancomunado Solidario of SOPRA STERIA ESPAÑA SA · Madrid
  18. 29/05/2012Appointed Apoderado of SOPRA GROUP CATALUNYA SA · Barcelona
  19. 26/07/2011Appointed Apoderado Solidario of SOPRA STERIA ESPAÑA SA · Madrid
  20. 22/07/2011Ceased as Apoderado Solidario of SOPRA STERIA ESPAÑA SA · Madrid

Co-directors (2)

SOPRA STERIA ESPAÑA SA
SOPRA HR SOFTWARE SL

Network map

9 nodes Person Company
penalver-grau-antonioTAM INVERSIONES IMMOBILIARIAS S.LTAM INVERSIONES IMMO…SOPRA HR SOFTWARE SLSOPRA HR SOFTWARE SLSOPRA STERIA EUSKADI, SLSOPRA STERIA EUSKADI…PEÑALVER GRAU SLPEÑALVER GRAU SLSOPRA STERIA ESPAÑA SASOPRA STERIA ESPAÑA …PASQUIER ERIC PIERREPASQUIER ERIC PIERRESOPRA GMT SASOPRA GMT SAPASQUIER PIERREPASQUIER PIERRE

Identity matched by name · homonyms possible.