Peñate Santana Dunia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Peñate Santana Dunia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 21 April 2014. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 2 February 2010, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 21 April 2014. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 25 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (1)

MAPFRE INVERSION SOCIEDAD DE VALORES SACurrent

Apoderado since 21/04/2014

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Companies · former (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 02/02/2010 to 23/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

Timeline (4)

  1. 23/01/2018Ceased as Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 21/04/2014Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  3. 02/10/2012Ceased as Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  4. 02/02/2010Appointed Apoderado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (28)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

7 nodes Person Company
penate-santana-duniaMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…BAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAEL

Identity matched by name · homonyms possible.