Verges Peña Juan Ramon
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- CIBAO TRUST SL, BRASIL TRUST SL, PRINCIPIA CAPITAL SA
Summary
Verges Peña Juan Ramon appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of CIBAO TRUST SL (Madrid) since 7 December 2012, as well as in 2 other companies. CIBAO TRUST SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 1 December 2010, share capital of €18,000. The earliest registered mandate dates from 8 November 2012, at BRASIL TRUST SL; the most recent began on 7 December 2012. The offices held are Apoderado Solidario, Apoderado and Administrador Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Miranda Gamez Francisco Alfonso, Franco Rivas Mariano and Perez de Acha Garcia Jose Maria.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Apoderado Solidario since 07/12/2012
Active · Madrid · Sociedad Limitada (SL) · incorporated 01/12/2010 · capital €18,000 · 6 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, GESTION, ADMINISTRACION Y ENAJENACION DE BIENES INMUEBLES, POR CUENTA PROPIA.
B86064094 · Madrid
Apoderado since 08/11/2012
Active · Barcelona · Sociedad Limitada (SL) · incorporated 21/11/2011 · capital €3,000 · 10 BORME filings
Corporate purpose: LA ADQUISICION,TENENCIA,GESTION,ADMINISTRACION Y ENAJENACION,POR CUENTA PROPIA,DE BIENES INMUEBLES URBANOS O RUSTICOS,INCLUIDA EN ESTE SEGUNDO CASO LA CALIFICACION,URBANIZACION Y CONSTRUCCION DE LOS MISMOS...
B65670507 · Barcelona
Administrador Solidario (in office)
Active · Madrid · Sociedades anónimas
A81493587
Timeline (2)
- 07/12/2012Appointed Apoderado Solidario of CIBAO TRUST SL · Madrid
- 08/11/2012Appointed Apoderado of BRASIL TRUST SL · Barcelona
Co-directors (3)
- Miranda Gamez Francisco Alfonso · Administrador Único
- Franco Rivas Mariano · Administrador Único
- Perez de Acha Garcia Jose Maria · Administrador Solidario
Network map
Identity matched by name · homonyms possible.