Peñas Villareal David

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
DAAD ASSETS SL, BANCA CIVICA SA

Summary

Peñas Villareal David appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 15 November 2023. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Navarra and Sevilla. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Peñas Villarreal David.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Navarra · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Administrador Solidario · from 15/11/2023 to 12/02/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Pamplona/Iruña · Sociedad Limitada (SL) · incorporated 22/11/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial.

B71490957 · Navarra

Former Apoderado Solidario · from 22/06/2011 to 03/08/2012

Liquidada · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (4)

  1. 12/02/2025Ceased as Administrador Solidario of DAAD ASSETS SL · Navarra
  2. 15/11/2023Appointed Administrador Solidario of DAAD ASSETS SL · Navarra
  3. 03/08/2012Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
  4. 22/06/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.