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

Apoderado SolidarioApoderadoAdministrador Solidario

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)

  1. 07/12/2012Appointed Apoderado Solidario of CIBAO TRUST SL · Madrid
  2. 08/11/2012Appointed Apoderado of BRASIL TRUST SL · Barcelona

Co-directors (3)

Network map

7 nodes Person Company
verges-pena-juan-ramonCIBAO TRUST SLCIBAO TRUST SLBRASIL TRUST SLBRASIL TRUST SLPRINCIPIA CAPITAL SAPRINCIPIA CAPITAL SAMIRANDA GAMEZ FRANCISCO ALFONSOMIRANDA GAMEZ FRANCI…FRANCO RIVAS MARIANOFRANCO RIVAS MARIANOPEREZ DE ACHA GARCIA JOSE MARIAPEREZ DE ACHA GARCIA…

Identity matched by name · homonyms possible.