Pereiro Castañeda Elena
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- PERENCO TRINIDAD & TOBAGO (HOLDINGS) ETVE SL, PERENCO VENEZUELA PETROLEO Y GAS ETVE SL
Summary
Pereiro Castañeda Elena appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Alvarez Marin Alberto, Paez Bayon Beatriz, Colombel Emmanuel Marie Patrick and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 15/12/2016 to 20/11/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/11/2016 · capital €3,000 · 5 BORME filings
Corporate purpose: La gestión y administración de acciones y demás valores representativos de los fondos propios de entidades no residentes en el territorio español, constituidas o por constituir, mediante la correspondiente organización de medios materiales y personales.
B87656849 · Madrid
Former Apoderado Solidario · from 15/12/2016 to 19/11/2018
Active · Madrid · Sociedad Limitada (SL) · 12 BORME filings
B84694918 · Madrid
Timeline (6)
- 20/11/2018Ceased as Consejero of PERENCO TRINIDAD & TOBAGO (HOLDINGS) ETVE SL · Madrid
- 19/11/2018Ceased as Consejero of PERENCO VENEZUELA PETROLEO Y GAS ETVE SL · Madrid
- 05/04/2017Appointed Apoderado of PERENCO TRINIDAD & TOBAGO (HOLDINGS) ETVE SL · Madrid
- 01/02/2017Appointed Apoderado Solidario of PERENCO VENEZUELA PETROLEO Y GAS ETVE SL · Madrid
- 15/12/2016Appointed Consejero of PERENCO VENEZUELA PETROLEO Y GAS ETVE SL · Madrid
- 15/12/2016Appointed Consejero of PERENCO TRINIDAD & TOBAGO (HOLDINGS) ETVE SL · Madrid
Co-directors (5)
- Alvarez Marin Alberto · Vicesecretario no Consejero
- Paez Bayon Beatriz · Consejero
- Colombel Emmanuel Marie Patrick · Consejero Delegado
- Jimenez Renedo Mariano Jose · Secretario no Consejero
- Lopez Valdeolivas Pedro · Consejero
- Alvarez Marin Alberto · Vicesecretario no Consejero
- Paez Bayon Beatriz · Consejero
- Colombel Emmanuel Marie Patrick · Consejero Delegado
- Jimenez Renedo Mariano Jose · Secretario no Consejero
- Lopez Valdeolivas Pedro · Consejero
Network map
Identity matched by name · homonyms possible.