Perales de Miguel Ignacio Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
AGOTZAINA SL, BANCO ESPAÑOL DE CREDITO SA, BANESTO PORVENIR 2020 PENSIONES FONDO DE PENSIONES, BANCO SANTANDER, S.A

Summary

Perales de Miguel Ignacio Pedro appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of AGOTZAINA SL (Navarra) since 21 March 2022. AGOTZAINA SL is based in Arbizu and operates in Elaboración de otros productos alimenticios n (CNAE 1089) — Sociedad Limitada (SL), an active company, share capital of €555,527. The earliest registered mandate dates from 4 June 2010, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 21 March 2022. The offices held are Consejero, Apoderado, Presidente de la Comisión de Control and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Albarracin Reyes Santiago, Viader Netto Cristina, Lizarraga Senar Pedro Maria and 1 other.

Offices held

ConsejeroApoderadoPresidente de la Comisión de ControlApoderado Mancomunado Solidario

Commercial registries

Navarra · Barcelona · Madrid · Cantabria

Companies · current (1)

AGOTZAINA SLCurrent

Consejero since 21/03/2022

Active · Elaboración de otros productos alimenticios n (CNAE 1089) · Arbizu · Sociedad Limitada (SL) · capital €555,527 · 44 BORME filings

Corporate purpose: 1089.

B31668932 · Navarra

Companies · former (3)

BANCO ESPAÑOL DE CREDITO SAFormer

Former Apoderado · from 04/06/2010 to 01/06/2022

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

BANESTO PORVENIR 2020 PENSIONES FONDO DE PENSIONESFormer

Former Presidente de la Comisión de Control · from 28/11/2011 to 16/03/2022

Miembro de la Comisión de Control

Struck off · Fondos de pensiones (CNAE 6530) · 12 BORME filings

G82878158 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 01/07/2013

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 21/03/2022Appointed Consejero of AGOTZAINA SL · Navarra
  2. 16/03/2022Ceased as Presidente de la Comisión de Control of BANESTO PORVENIR 2020 PENSIONES FONDO DE PENSIONES · Madrid
  3. 01/07/2013Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 20/05/2013Ceased as Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  5. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 28/11/2011Appointed Presidente de la Comisión de Control of BANESTO PORVENIR 2020 PENSIONES FONDO DE PENSIONES · Madrid
  7. 04/06/2010Appointed Apoderado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (4)

AGOTZAINA SL

Network map

6 nodes Person Company
perales-de-miguel-ign…AGOTZAINA SLAGOTZAINA SLALBARRACIN REYES SANTIAGOALBARRACIN REYES SAN…VIADER NETTO CRISTINAVIADER NETTO CRISTINALIZARRAGA SENAR PEDRO MARIALIZARRAGA SENAR PEDR…OSORIO PEREZ RAULOSORIO PEREZ RAUL

Identity matched by name · homonyms possible.