Pereda Folgueras Marta

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
DOS EPER SL, EUGENIO PEREDA SA, AGRUPACION EMPRESAS PEREDA SL, ANDIMUSA SL, FOMENTO DE INGENIERIAS Y OBRAS SL, MARMECONSA SL

Summary

Pereda Folgueras Marta appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Consejero of AGRUPACION EMPRESAS PEREDA SL (Madrid) since 26 May 2014, as well as in 3 other companies. AGRUPACION EMPRESAS PEREDA SL is based in Leganés — Sociedad Limitada (SL), an active company, share capital of €32,858,180. The earliest registered mandate dates from 18 March 2011, at EUGENIO PEREDA SA; the most recent began on 7 January 2016. The offices held are Consejero, Presidente and Secretario. The companies are registered in Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Carrasco Gutierrez Consuelo, Pereda Folgueras Concepcion, Poveda Roda Eduardo and 2 others.

Offices held

ConsejeroPresidenteSecretario

Commercial registries

Madrid

Companies · current (4)

Consejero since 29/03/2011

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €7,387 · 14 BORME filings

B80849920 · Madrid

Consejero since 18/03/2011

Consejero

Active · Leganés · Sociedad Anónima (SA) · 17 BORME filings

A78674983 · Madrid

Consejero since 26/05/2014

Consejero

Active · Leganés · Sociedad Limitada (SL) · capital €32,858,180 · 14 BORME filings

B83044222 · Madrid

Consejero since 14/01/2014

Consejero

Active · Actividades de las sociedades holding (CNAE 642) · Leganés · Sociedad Limitada (SL) · incorporated 15/11/2013 · capital €4,724,003 · 13 BORME filings

Corporate purpose: ADQUISICION Y GESTION DE ACTIVOS, VALORES, INVERSIONES Y DEMAS BIENES.

B86867405 · Madrid

Companies · former (3)

Former Presidente · from 05/01/2016 to 14/01/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B78917531 · Madrid

Former Presidente · from 07/01/2016 to 14/01/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B80760689 · Madrid

Former Secretario · until 27/07/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A81952327 · Madrid

Timeline (23)

  1. 14/01/2021Ceased as Presidente of MARMECONSA SL · Madrid
  2. 14/01/2021Ceased as Presidente of FOMENTO DE INGENIERIAS Y OBRAS SL · Madrid
  3. 03/08/2016Ceased as Presidente of AGRUPACION EMPRESAS PEREDA SL · Madrid
  4. 03/08/2016Appointed Vicepresidente of AGRUPACION EMPRESAS PEREDA SL · Madrid
  5. 29/07/2016Ceased as Presidente of EUGENIO PEREDA SA · Madrid
  6. 29/07/2016Appointed Vicepresidente of EUGENIO PEREDA SA · Madrid
  7. 28/07/2016Ceased as Presidente of DOS EPER SL · Madrid
  8. 28/07/2016Appointed Vicepresidente of DOS EPER SL · Madrid
  9. 07/01/2016Ceased as Consejero Delegado Solidario of MARMECONSA SL · Madrid
  10. 07/01/2016Appointed Apoderado of MARMECONSA SL · Madrid
  11. 05/01/2016Appointed Presidente of FOMENTO DE INGENIERIAS Y OBRAS SL · Madrid
  12. 05/01/2016Ceased as Secretario of FOMENTO DE INGENIERIAS Y OBRAS SL · Madrid
  13. 04/01/2016Appointed Presidente of ANDIMUSA SL · Madrid
  14. 04/01/2016Ceased as Apoderado of ANDIMUSA SL · Madrid
  15. 06/06/2014Appointed Presidente of EUGENIO PEREDA SA · Madrid
  16. 03/06/2014Appointed Presidente of DOS EPER SL · Madrid
  17. 03/06/2014Ceased as Apoderado of DOS EPER SL · Madrid
  18. 26/05/2014Appointed Presidente of AGRUPACION EMPRESAS PEREDA SL · Madrid
  19. 14/01/2014Appointed Apoderado of ANDIMUSA SL · Madrid
  20. 27/07/2012Ceased as Consejero of DOSANE SICAV SA · Madrid
  21. 30/05/2012Ceased as Secretario of DOSANE SICAV SA · Madrid
  22. 29/03/2011Appointed Apoderado of DOS EPER SL · Madrid
  23. 18/03/2011Appointed Apoderado of EUGENIO PEREDA SA · Madrid

Co-directors (5)

Network map

10 nodes Person Company
pereda-folgueras-martaDOS EPER SLDOS EPER SLEUGENIO PEREDA SAEUGENIO PEREDA SAAGRUPACION EMPRESAS PEREDA SLAGRUPACION EMPRESAS …ANDIMUSA SLANDIMUSA SLCARRASCO GUTIERREZ CONSUELOCARRASCO GUTIERREZ C…PEREDA FOLGUERAS CONCEPCIONPEREDA FOLGUERAS CON…POVEDA RODA EDUARDOPOVEDA RODA EDUARDOPEREDA FOLGUERAS MERCEDESPEREDA FOLGUERAS MER…PEREDA FOLGUERAS SARAPEREDA FOLGUERAS SARA

Identity matched by name · homonyms possible.