Peya Klaus-Peter
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- DIPLOMA IBERIA HOLDINGS SL, DISTRIBUIDORA INTERNACIONAL CARMEN SA, SYNVENTIVE MOLDING SOLUTIONS SL
Summary
Peya Klaus-Peter appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 11 February 2020, at SYNVENTIVE MOLDING SOLUTIONS SL; the most recent began on 16 August 2023. The offices held are Consejero, Secretario and Administrador Solidario. The companies are registered in Madrid, Zaragoza and Barcelona. The boards of these companies also include Daniel Philipp Nicolo Vesper, Michael Vincent Kennedy, Lawrence Anna Louise and 8 others.
Offices held
Commercial registries
Madrid · Zaragoza · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 16/08/2023 to 29/09/2026
Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 17/03/2023 · capital €3,000 · 11 BORME filings
Corporate purpose: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;
B44871457 · Madrid
Former Secretario · from 07/08/2023 to 09/07/2026
Active · Zaragoza · Sociedad Anónima (SA) · 27 BORME filings
A50081546 · Zaragoza
Former Administrador Solidario · from 11/02/2020 to 11/01/2023
Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Barcelona · Sociedad Limitada (SL) · 16 BORME filings
B82641705 · Barcelona
Timeline (7)
- 29/09/2026Ceased as Consejero of DIPLOMA IBERIA HOLDINGS SL · Madrid
- 09/07/2026Ceased as Consejero of DISTRIBUIDORA INTERNACIONAL CARMEN SA · Zaragoza
- 19/09/2025Appointed Secretario of DISTRIBUIDORA INTERNACIONAL CARMEN SA · Zaragoza
- 16/08/2023Appointed Consejero of DIPLOMA IBERIA HOLDINGS SL · Madrid
- 07/08/2023Appointed Consejero of DISTRIBUIDORA INTERNACIONAL CARMEN SA · Zaragoza
- 11/01/2023Ceased as Administrador Solidario of SYNVENTIVE MOLDING SOLUTIONS SL · Barcelona
- 11/02/2020Appointed Administrador Solidario of SYNVENTIVE MOLDING SOLUTIONS SL · Barcelona
Co-directors (11)
- Daniel Philipp Nicolo Vesper · Administrador Solidario
- Michael Vincent Kennedy · Administrador Solidario
- Lawrence Anna Louise · Secretario
- De Lorenzo Rodriguez Iciar · Liquidador
- Sargeant Stephen Jean-Marc · Vicepresidente
- Pape Malcom John · Presidente
- Cordobes Castilla Carlos · Consejero
- De Lorenzo Rodriguez- Inciarte Iciar · Vicesecretario no Consejero
- Delgado Gonzale Ivan · Vicesecretario no Consejero
- Lecumberri Gracias Jesus Manuel · Consejero
- Pape Malcolm John · Consejero
Network map
Identity matched by name · homonyms possible.