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
Commercial registries
Madrid
Companies · current (4)
Consejero since 29/03/2011
Active · Madrid · Sociedad Limitada (SL) · capital €7,387 · 14 BORME filings
B80849920 · Madrid
Consejero since 18/03/2011
Active · Leganés · Sociedad Anónima (SA) · 17 BORME filings
A78674983 · Madrid
Consejero since 26/05/2014
Active · Leganés · Sociedad Limitada (SL) · capital €32,858,180 · 14 BORME filings
B83044222 · Madrid
Consejero since 14/01/2014
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)
- 14/01/2021Ceased as Presidente of MARMECONSA SL · Madrid
- 14/01/2021Ceased as Presidente of FOMENTO DE INGENIERIAS Y OBRAS SL · Madrid
- 03/08/2016Ceased as Presidente of AGRUPACION EMPRESAS PEREDA SL · Madrid
- 03/08/2016Appointed Vicepresidente of AGRUPACION EMPRESAS PEREDA SL · Madrid
- 29/07/2016Ceased as Presidente of EUGENIO PEREDA SA · Madrid
- 29/07/2016Appointed Vicepresidente of EUGENIO PEREDA SA · Madrid
- 28/07/2016Ceased as Presidente of DOS EPER SL · Madrid
- 28/07/2016Appointed Vicepresidente of DOS EPER SL · Madrid
- 07/01/2016Ceased as Consejero Delegado Solidario of MARMECONSA SL · Madrid
- 07/01/2016Appointed Apoderado of MARMECONSA SL · Madrid
- 05/01/2016Appointed Presidente of FOMENTO DE INGENIERIAS Y OBRAS SL · Madrid
- 05/01/2016Ceased as Secretario of FOMENTO DE INGENIERIAS Y OBRAS SL · Madrid
- 04/01/2016Appointed Presidente of ANDIMUSA SL · Madrid
- 04/01/2016Ceased as Apoderado of ANDIMUSA SL · Madrid
- 06/06/2014Appointed Presidente of EUGENIO PEREDA SA · Madrid
- 03/06/2014Appointed Presidente of DOS EPER SL · Madrid
- 03/06/2014Ceased as Apoderado of DOS EPER SL · Madrid
- 26/05/2014Appointed Presidente of AGRUPACION EMPRESAS PEREDA SL · Madrid
- 14/01/2014Appointed Apoderado of ANDIMUSA SL · Madrid
- 27/07/2012Ceased as Consejero of DOSANE SICAV SA · Madrid
- 30/05/2012Ceased as Secretario of DOSANE SICAV SA · Madrid
- 29/03/2011Appointed Apoderado of DOS EPER SL · Madrid
- 18/03/2011Appointed Apoderado of EUGENIO PEREDA SA · Madrid
Co-directors (5)
- Carrasco Gutierrez Consuelo · Consejero
- Pereda Folgueras Concepcion · Consejero
- Poveda Roda Eduardo · Consejero
- Pereda Folgueras Mercedes · Consejero
- Pereda Folgueras Sara · Consejero
- Pereda Folgueras Concepcion · Consejero
- Pereda Folgueras Mercedes · Consejero
- Pereda Folgueras Sara · Consejero
- Pereda Folgueras Concepcion · Consejero
- Pereda Folgueras Mercedes · Consejero
- Pereda Folgueras Sara · Consejero
- Pereda Folgueras Concepcion · Consejero
- Pereda Folgueras Mercedes · Consejero
- Pereda Folgueras Sara · Consejero
Network map
Identity matched by name · homonyms possible.