Sanchez Penas Alfonso

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SURMA-TRANS SL, CONSTRUCCIONES ARTELU Y HARGIN DE PIEDRA LABRADA SOCIEDAD ANONIMA LABORAL, CONSTRUCCIONES Y CONTRATAS LEPANTO SOCIEDAD LIMITADA

Summary

Sanchez Penas Alfonso appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of SURMA-TRANS SL (Murcia) since 19 November 2021. SURMA-TRANS SL is based in Puerto Lumbreras and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, share capital of €38,000. The earliest registered mandate dates from 13 April 2012, at CONSTRUCCIONES Y CONTRATAS LEPANTO SOCIEDAD LIMITADA; the most recent began on 19 November 2021. The offices held are Administrador Único, Consejero and Liquidador Mancomunado. The companies are registered in Murcia and Bizkaia. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoConsejeroLiquidador Mancomunado

Commercial registries

Murcia · Bizkaia

Companies · current (1)

SURMA-TRANS SLCurrent

Administrador Único since 19/11/2021

Active · Transporte de mercancías por carretera (CNAE 4941) · Puerto Lumbreras · Sociedad Limitada (SL) · capital €38,000 · 3 BORME filings

B30517429 · Murcia

Companies · former (2)

CONSTRUCCIONES ARTELU Y HARGIN DE PIEDRA LABRADA SOCIEDAD ANONIMA LABORALFormer

Former Consejero · from 19/09/2013 to 06/10/2022

Liquidada · Construcción de edificios residenciales (CNAE 4121) · Portugalete · Sociedad Anónima Laboral (SAL) · capital €45,117 · 8 BORME filings

A48777130 · Bizkaia

CONSTRUCCIONES Y CONTRATAS LEPANTO SOCIEDAD LIMITADAFormer

Former Liquidador Mancomunado · from 13/04/2012 to 13/04/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B95001822 · Bizkaia

Timeline (6)

  1. 06/10/2022Ceased as Apoderado of CONSTRUCCIONES ARTELU Y HARGIN DE PIEDRA LABRADA SOCIEDAD ANONIMA LABORAL · Bizkaia
  2. 29/09/2022Ceased as Consejero of CONSTRUCCIONES ARTELU Y HARGIN DE PIEDRA LABRADA SOCIEDAD ANONIMA LABORAL · Bizkaia
  3. 19/11/2021Ceased as Administrador Solidario of SURMA-TRANS SL · Murcia
  4. 19/11/2021Appointed Administrador Único of SURMA-TRANS SL · Murcia
  5. 19/09/2013Appointed Consejero of CONSTRUCCIONES ARTELU Y HARGIN DE PIEDRA LABRADA SOCIEDAD ANONIMA LABORAL · Bizkaia
  6. 13/04/2012Ceased as Administrador Mancomunado of CONSTRUCCIONES Y CONTRATAS LEPANTO SOCIEDAD LIMITADA · Bizkaia

Network map

2 nodes Person Company
sanchez-penas-alfonsoSURMA-TRANS SLSURMA-TRANS SL

Identity matched by name · homonyms possible.