Peyus Sanchez Paloma

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, ESTRAPEY FINANZA SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Peyus Sanchez Paloma appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of ESTRAPEY FINANZA SL (Madrid) since 14 September 2021, as well as in 1 other company. ESTRAPEY FINANZA SL is based in Madrid and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Limitada (SL), an active company, incorporated on 21 September 2021, share capital of €3,000. The earliest registered mandate dates from 30 October 2015, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 14 September 2021. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 26 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (2)

MAPFRE INVERSION SOCIEDAD DE VALORES SACurrent

Apoderado since 15/07/2019

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

ESTRAPEY FINANZA SLCurrent

Administrador Solidario since 14/09/2021

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · incorporated 21/09/2021 · capital €3,000 · 4 BORME filings

Corporate purpose: Agente de seguros exclusivo y actividad como agente de una empresa de servicios de inversión.

B16727000 · Madrid

Companies · former (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/10/2015 to 07/07/2017

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Timeline (8)

  1. 10/04/2024Appointed Administrador Solidario of ESTRAPEY FINANZA SL · Madrid
  2. 13/03/2024Ceased as Administrador Único of ESTRAPEY FINANZA SL · Madrid
  3. 20/07/2022Ceased as Administrador Solidario of ESTRAPEY FINANZA SL · Madrid
  4. 20/07/2022Appointed Administrador Único of ESTRAPEY FINANZA SL · Madrid
  5. 14/09/2021Appointed Administrador Solidario of ESTRAPEY FINANZA SL · Madrid
  6. 15/07/2019Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  7. 07/07/2017Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  8. 30/10/2015Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (29)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
MAPFRE INVERSION SOCIEDAD DE VALORES SA
ESTRAPEY FINANZA SL

Network map

9 nodes Person Company
peyus-sanchez-palomaMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…ESTRAPEY FINANZA SLESTRAPEY FINANZA SLBAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAELESTRADA MINUESA JORGEESTRADA MINUESA JORGE

Identity matched by name · homonyms possible.