Puente Pelaez Maria
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- RENFE ALQUILER DE MATERIAL FERROVIARIO SOCIEDAD MERCANTIL ESTATAL SA, AMBROSIA SA, ORDA SA, CHEVRON PHILLIPS CHEMICALS SPAIN SL
Summary
Puente Pelaez Maria appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Vicesecretario no Consejero of RENFE ALQUILER DE MATERIAL FERROVIARIO SOCIEDAD MERCANTIL ESTATAL SA (Madrid) since 10 July 2014, as well as in 1 other company. RENFE ALQUILER DE MATERIAL FERROVIARIO SOCIEDAD MERCANTIL ESTATAL SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 29 April 2014. The earliest registered mandate dates from 10 July 2014, at RENFE ALQUILER DE MATERIAL FERROVIARIO SOCIEDAD MERCANTIL ESTATAL SA; the most recent began on 7 May 2024. The offices held are Vicesecretario no Consejero, Consejero, Administrador Único and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fernandez Heredia Alvaro, Bonache Cordoba Francisco, Calama Martin Elena and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Vicesecretario no Consejero since 10/07/2014
Active · Madrid · Sociedad Anónima (SA) · incorporated 29/04/2014 · 64 BORME filings
Corporate purpose: la prestación de los servicios ferroviarios de venta, alquiler y/o cualesquiera otra forma de puesta a disposición del material rodante del que es titular así como de sus instalaciones, de la gestión y explotación de material rodante de…
A86868304 · Madrid
Companies · former (2)
Former Administrador Único · from 07/05/2024 to 03/09/2025
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €240,405 · 9 BORME filings
A78627627 · Madrid
Former Apoderado · until 13/07/2021
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Boadilla del Monte · Sociedad Limitada (SL) · 19 BORME filings
B78319472 · Madrid
Timeline (4)
- 03/09/2025Ceased as Administrador Único of ORDA SA · Madrid
- 07/05/2024Appointed Administrador Único of ORDA SA · Madrid
- 13/07/2021Ceased as Apoderado of CHEVRON PHILLIPS CHEMICALS SPAIN SL · Madrid
- 10/07/2014Appointed Vicesecretario no Consejero of RENFE ALQUILER DE MATERIAL FERROVIARIO SOCIEDAD MERCANTIL ESTATAL SA · Madrid
Co-directors (12)
- Fernandez Heredia Alvaro · Consejero
- Bonache Cordoba Francisco · Consejero
- Calama Martin Elena · Consejero
- Velez Sanchez Carmen · Consejero
- De San Teodoro Rodrigo Tamara · Consejero
- Menchen Fisac Jose · Consejero
- Vicent Garcia Jose Maria · Apoderado Mancomunado Solidario
- Maestre Moreno Isabel · Consejero
- Janssens Antoine · Administrador Único
- Puente Pelaez Arturo · Consejero
- Puente Pelaez Marta · Consejero
- Puente Pelaez Paloma · Consejero
Network map
Identity matched by name · homonyms possible.