Prior Pena Joaquin
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA, INVERSORA DE AUTOPISTAS DEL SUR SL
Summary
Prior Pena Joaquin appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Bizkaia and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include De Almansa Garrido Maria, Reinders Arjan, Beudeker Thijs and 12 others.
Offices held
Commercial registries
Bizkaia · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · until 20/07/2011
Active · Bilbao · Sociedad Anónima (SA) · capital €298,071,501 · 133 BORME filings
Corporate purpose: Promoción, construcción, conservación de autopistas, carreteras, túneles. Fusión por absorción. Sociedades absorbidas: AVASACYR SOCIEDAD LIMITADA. SYV PARTICIPACIONES II SOCIEDADA LIMITADA. PEAR ACQUISITION CORPORATION SOCIEDAD LIMITADA.
A28200392 · Bizkaia
Former Consejero · until 21/08/2009
Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Pinto · Sociedad Limitada (SL) · capital €44,184,760 · 49 BORME filings
B83049478 · Madrid
Timeline (2)
- 20/07/2011Ceased as Consejero of ITINERE INFRAESTRUCTURAS SOCIEDAD ANONIMA · Bizkaia
- 21/08/2009Ceased as Consejero of INVERSORA DE AUTOPISTAS DEL SUR SL · Madrid
Co-directors (15)
- De Almansa Garrido Maria · Consejero
- Reinders Arjan · Consejero
- Beudeker Thijs · Consejero
- Bycam Servicios Edificios e Infraestructuras Socie · Consejero
- Caixanova Invest S · Consejero
- Cajastur Capital Scr de Regimen Simplificado Socie · Consejero
- Damiani Gabriele · Consejero
- Defize Quiroga Rene · Consejero
- Defize Rene · Vicepresidente
- De las Fuentes Intxausti Libe · Administrador Único
- Perez Gracia Francisco Javier · Consejero Delegado
- Nin Genova Juan Maria · Consejero
- Mcfadden Laurie Glenn Patrick · Consejero
- Rajan Hari · Consejero
- Palma Schibler Pablo Mario · Consejero
Network map
Identity matched by name · homonyms possible.