Peya del Moral Aniol

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
C&A MODAS SL, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, BANKIA HABITAT SL, BANCOFAR SA, HIPOTECARIOS ATACAS SL

Summary

Peya del Moral Aniol appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of C&A MODAS SL (Madrid) since 23 December 2022, as well as in 2 other companies. C&A MODAS SL is based in Alcobendas and operates in Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 August 2010, at BANKIA HABITAT SL; the most recent began on 23 December 2022. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Navarro Martinez-Avial Ignacio and Montesinos Navarro Maria Jesus.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (3)

C&A MODAS SLCurrent

Apoderado Solidario since 23/12/2022

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Alcobendas · Sociedad Limitada (SL) · 247 BORME filings

B28757730 · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 21/03/2011

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

BANKIA HABITAT SLCurrent

Apoderado Solidario since 24/08/2010

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 129 BORME filings

B46644290 · Madrid

Companies · former (2)

BANCOFAR SAFormer

Former Apoderado · until 16/06/2022

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings

A45002599 · Madrid

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Mancomunado Solidario · from 25/03/2011 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

Timeline (10)

  1. 23/12/2022Appointed Apoderado Solidario of C&A MODAS SL · Madrid
  2. 16/06/2022Ceased as Apoderado of BANCOFAR SA · Madrid
  3. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  4. 05/03/2013Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  5. 11/05/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  6. 12/04/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 09/06/2011Appointed Apoderado Mancomunado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  8. 25/03/2011Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  9. 21/03/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  10. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (2)

C&A MODAS SL

Network map

9 nodes Person Company
peya-del-moral-aniolC&A MODAS SLC&A MODAS SLDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…BANKIA HABITAT SLBANKIA HABITAT SLNAVARRO MARTINEZ-AVIAL IGNACIONAVARRO MARTINEZ-AVI…MONTESINOS NAVARRO MARIA JESUSMONTESINOS NAVARRO M…BUILDINGCENTER SABUILDINGCENTER SACAIXA CORP SACAIXA CORP SANRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.