Caaveiro Pernas Jesus

Director · Spanish companies register · 8 companies

Companies :
8 (5 current, 3 former)
Linked companies :
PROBETOAN SERVICIOS INMOBILIARIOS SL, REBAYRUN SL, GESTION 51 SL, INDUSTRIAS GRAFICAS BOHE SA, SPRINT GAMES SL EN LIQUIDACION, NUEVA FLORIDA SL EN LIQUIDACION

Summary

Caaveiro Pernas Jesus appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Liquidador Judicial of SPRINT GAMES SL EN LIQUIDACION (Madrid) since 31 March 2015, as well as in 4 other companies. SPRINT GAMES SL EN LIQUIDACION is based in Alcalá de Henares — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 8 March 2011, at INDUSTRIAS GRAFICAS BOHE SA; the most recent began on 31 March 2015. The offices held are Auditor, Auditor Suplente and Liquidador Judicial. The companies are registered in Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Capellan Nadal Borja, Capellan Nadal Javier, Sanchez Prados Antonio Miguel and 5 others.

Offices held

AuditorAuditor SuplenteLiquidador Judicial

Commercial registries

Madrid

Companies · current (5)

Auditor since 30/05/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €1,955,148 · 11 BORME filings

B53720512 · Madrid

Auditor since 03/08/2011

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84626639 · Madrid

Auditor Suplente since 10/05/2011

Active · Reparación de maquinaria (CNAE 3312) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 5 BORME filings

B81372492 · Madrid

Auditor since 08/03/2011

Struck off · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €136,201 · 9 BORME filings

A28288678 · Madrid

Liquidador Judicial since 31/03/2015

Active · Alcalá de Henares · Sociedad Limitada (SL) · 4 BORME filings

B82302852 · Madrid

Companies · former (3)

Former Auditor · from 25/07/2014 to 12/11/2014

Active · Madrid · Sociedad Limitada (SL) · 13 BORME filings

A78441193 · Madrid

PASHE SLFormer

Former Auditor Suplente · until 14/11/2012

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 6 BORME filings

B28764207 · Madrid

Former Auditor · from 20/05/2011 to 13/11/2012

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 4 BORME filings

B28869055 · Madrid

Timeline (10)

  1. 31/03/2015Appointed Liquidador Judicial of SPRINT GAMES SL EN LIQUIDACION · Madrid
  2. 12/11/2014Ceased as Auditor of NUEVA FLORIDA SL EN LIQUIDACION · Madrid
  3. 25/07/2014Appointed Auditor of NUEVA FLORIDA SL EN LIQUIDACION · Madrid
  4. 30/05/2013Appointed Auditor of PROBETOAN SERVICIOS INMOBILIARIOS SL · Madrid
  5. 14/11/2012Ceased as Auditor Suplente of PASHE SL · Madrid
  6. 13/11/2012Ceased as Auditor of PROYECTO 51 SL · Madrid
  7. 03/08/2011Appointed Auditor of REBAYRUN SL · Madrid
  8. 20/05/2011Appointed Auditor of PROYECTO 51 SL · Madrid
  9. 10/05/2011Appointed Auditor Suplente of GESTION 51 SL · Madrid
  10. 08/03/2011Appointed Auditor of INDUSTRIAS GRAFICAS BOHE SA · Madrid

Co-directors (8)

Network map

13 nodes Person Company
caaveiro-pernas-jesusPROBETOAN SERVICIOS INMOBILIARIOS SLPROBETOAN SERVICIOS …REBAYRUN SLREBAYRUN SLGESTION 51 SLGESTION 51 SLINDUSTRIAS GRAFICAS BOHE SAINDUSTRIAS GRAFICAS …SPRINT GAMES SL EN LIQUIDACIONSPRINT GAMES SL EN L…CAPELLAN NADAL BORJACAPELLAN NADAL BORJACAPELLAN NADAL JAVIERCAPELLAN NADAL JAVIERSANCHEZ PRADOS ANTONIO MIGUELSANCHEZ PRADOS ANTON…GONZALEZ GÜIZA DANIELGONZALEZ GÜIZA DANIELGONZALEZ RAURICH RAMONGONZALEZ RAURICH RAM…DE LA TORRE LOPEZ JOSE ANTONIODE LA TORRE LOPEZ JO…DE LA TORRE LOPEZ JAVIERDE LA TORRE LOPEZ JA…

Identity matched by name · homonyms possible.