Pereda Grajal Gregorio

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CASFEB INVERSIONES Y VALORES SICAV SA, ENDOSCOPIA SA, CONSORCIO ALTERNATIVO INMOBILIARIO SL, GONZALEZ JIMENEZ, CARLOS 000985457X S.L.N.E.

Summary

Pereda Grajal Gregorio appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Presidente of CASFEB INVERSIONES Y VALORES SICAV SA (Madrid) since 10 February 2014, as well as in 2 other companies. CASFEB INVERSIONES Y VALORES SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 26 July 2012, at ENDOSCOPIA SA; the most recent began on 10 February 2014. The offices held are Presidente, Administrador Único, Consejero Delegado Mancomunado and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Sanz Gutierrez Maria Isabel, Pereda Sanz Israel, Carretero de la Rua Adolfo and 1 other.

Offices held

PresidenteAdministrador ÚnicoConsejero Delegado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (3)

Presidente since 10/02/2014

Consejero

Active · Madrid · SICAV · 27 BORME filings

A82926296 · Madrid

Administrador Único since 26/07/2012

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28610178 · Madrid

Consejero Delegado Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B19152974

Companies · former (1)

Former Consejero · from 25/04/2013 to 01/02/2021

Struck off · Daganzo de Arriba · Sociedad Anónima (SA) · 3 BORME filings

B84799469 · Madrid

Timeline (6)

  1. 03/08/2023Ceased as Administrador Solidario of ENDOSCOPIA SA · Madrid
  2. 03/08/2023Appointed Administrador Único of ENDOSCOPIA SA · Madrid
  3. 01/02/2021Ceased as Consejero of GONZALEZ JIMENEZ, CARLOS 000985457X S.L.N.E. · Madrid
  4. 10/02/2014Appointed Presidente of CASFEB INVERSIONES Y VALORES SICAV SA · Madrid
  5. 25/04/2013Appointed Consejero of GONZALEZ JIMENEZ, CARLOS 000985457X S.L.N.E. · Madrid
  6. 26/07/2012Appointed Administrador Solidario of ENDOSCOPIA SA · Madrid

Co-directors (4)

Network map

11 nodes Person Company
pereda-grajal-gregorioCASFEB INVERSIONES Y VALORES SICAV SACASFEB INVERSIONES Y…ENDOSCOPIA SAENDOSCOPIA SACONSORCIO ALTERNATIVO INMOBILIARIO SLCONSORCIO ALTERNATIV…SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMSANTANDER PRIVATE BA…SANTANDER ASSET MANAGEMENT SA SGIICSANTANDER ASSET MANA…SANZ GUTIERREZ MARIA ISABELSANZ GUTIERREZ MARIA…PEREDA SANZ ISRAELPEREDA SANZ ISRAELSANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…CARRETERO DE LA RUA ADOLFOCARRETERO DE LA RUA …GARCIA FERNANDEZ ELOYGARCIA FERNANDEZ ELOY

Identity matched by name · homonyms possible.