Piñeyro Andres

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
INVERBAN INVESTMENTS SL, TECPETROL INTERNACIONAL SL, TECPETROL INVESTMENTS SL, TECHINT INVESTMENTS INTERNACIONAL SL, SEALSE INVESTMENTS SL, ALPHA FLY SL

Summary

Piñeyro Andres appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Consejero of TECPETROL INVESTMENTS SL (Madrid) since 10 October 2024, as well as in 4 other companies. TECPETROL INVESTMENTS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 8 October 2020, at ALPHA FLY SL; the most recent began on 10 October 2024. The offices held are Consejero, Presidente, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Abeledo Carlos Alberto, De Benito Fernandez Gonzalo, Bonatti Enrico Luca Maria and 12 others.

Offices held

ConsejeroPresidenteApoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (5)

INVERBAN INVESTMENTS SLCurrent

Consejero since 19/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B88315650 · Madrid

TECPETROL INTERNACIONAL SLCurrent

Presidente since 08/08/2024

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €109,000,000 · 64 BORME filings

B84062686 · Madrid

TECPETROL INVESTMENTS SLCurrent

Consejero since 10/10/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B88587506 · Madrid

TECHINT INVESTMENTS INTERNACIONAL SLCurrent

Consejero since 30/08/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 40 BORME filings

B88320163 · Madrid

SEALSE INVESTMENTS SLCurrent

Apoderado Mancomunado since 12/05/2022

Active · Madrid · Sociedad Limitada (SL) · capital €96,000 · 35 BORME filings

B83857649 · Madrid

Companies · former (3)

ALPHA FLY SLFormer

Former Apoderado · from 08/10/2020 to 07/01/2026

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2019 · capital €2,823,047 · 9 BORME filings

Corporate purpose: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. Asimismo, la prestación…

B88533559 · Madrid

TECHINT FINANCIAL SERVICES SLFormer

Former Apoderado · from 25/02/2021 to 21/07/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/07/2019 · capital €3,000 · 17 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES, DE ACUERDO CON EL ARTICULO 107 DE LA LEY 27/2014 DE 27 DE NOVIEMBRE, DEL…

B88429212 · Madrid

ALPHA AD ASTRA SLFormer

Former Apoderado · from 15/10/2020 to 18/04/2022

Apoderado

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2019 · capital €1,003,600 · 15 BORME filings

Corporate purpose: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, etc.

B88542550 · Madrid

Timeline (20)

  1. 29/04/2026Ceased as Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  2. 29/04/2026Appointed Apoderado Mancomunado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  3. 06/02/2026Appointed Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  4. 03/02/2026Ceased as Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  5. 03/02/2026Appointed Apoderado Mancomunado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  6. 29/01/2026Appointed Apoderado Mancomunado of SEALSE INVESTMENTS SL · Madrid
  7. 07/01/2026Ceased as Apoderado of ALPHA FLY SL · Madrid
  8. 21/07/2025Ceased as Apoderado of TECHINT FINANCIAL SERVICES SL · Madrid
  9. 07/11/2024Appointed Consejero of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  10. 10/10/2024Appointed Consejero of TECPETROL INVESTMENTS SL · Madrid
  11. 08/08/2024Appointed Presidente of TECPETROL INTERNACIONAL SL · Madrid
  12. 19/07/2024Appointed Consejero of INVERBAN INVESTMENTS SL · Madrid
  13. 23/06/2023Ceased as Consejero of TECHINT FINANCIAL SERVICES SL · Madrid
  14. 12/05/2022Appointed Apoderado of SEALSE INVESTMENTS SL · Madrid
  15. 18/04/2022Ceased as Secretario of ALPHA AD ASTRA SL · Madrid
  16. 30/08/2021Appointed Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  17. 07/06/2021Appointed Apoderado of TECHINT FINANCIAL SERVICES SL · Madrid
  18. 25/02/2021Appointed Consejero of TECHINT FINANCIAL SERVICES SL · Madrid
  19. 15/10/2020Appointed Secretario of ALPHA AD ASTRA SL · Madrid
  20. 08/10/2020Appointed Apoderado of ALPHA FLY SL · Madrid

Co-directors (15)

SEALSE INVESTMENTS SL
TECPETROL INTERNACIONAL SL
INVERBAN INVESTMENTS SL
TECHINT INVESTMENTS INTERNACIONAL SL
ALPHA AD ASTRA SL
TECPETROL INVESTMENTS SL

Network map

20 nodes Person Company
pineyro-andresINVERBAN INVESTMENTS SLINVERBAN INVESTMENTS…TECPETROL INTERNACIONAL SLTECPETROL INTERNACIO…TECPETROL INVESTMENTS SLTECPETROL INVESTMENT…TECHINT INVESTMENTS INTERNACIONAL SLTECHINT INVESTMENTS …SEALSE INVESTMENTS SLSEALSE INVESTMENTS SLABELEDO CARLOS ALBERTOABELEDO CARLOS ALBER…DE BENITO FERNANDEZ GONZALODE BENITO FERNANDEZ …BONATTI ENRICO LUCA MARIABONATTI ENRICO LUCA …FUSTER MIRABELLA CLAUDIO DANIELFUSTER MIRABELLA CLA…GUGLIUZZA CLAUDIO GABRIELGUGLIUZZA CLAUDIO GA…LUQUE GARCIA FERNANDOLUQUE GARCIA FERNANDOLALLA MARIO OSVALDOLALLA MARIO OSVALDOCAYZAC JAVIER ADRIANCAYZAC JAVIER ADRIANECHEGARAY SOLER ANDRES JESUSECHEGARAY SOLER ANDR…MANTILLA FERNANDO JORGEMANTILLA FERNANDO JO…ROCCA PAOLOROCCA PAOLOORMACHEA CARLOS ARTUROORMACHEA CARLOS ARTU…GUILLERMO PAPPIER CARLOSGUILLERMO PAPPIER CA…MARKOUS RICARDO MIGUELMARKOUS RICARDO MIGU…

Identity matched by name · homonyms possible.