Chillon Peñalver Pablo
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- REYCOR 2023 SL, RAQUILAN SL, IBERBUILDING INVERSIONES SA, EUREST SERVICIOS SL
Summary
Chillon Peñalver Pablo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Secretario no Consejero of REYCOR 2023 SL (Madrid) since 29 March 2023. The earliest registered mandate dates from 3 March 2014, at RAQUILAN SL; the most recent began on 29 March 2023. The offices held are Secretario no Consejero, Liquidador and Secretario. 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 Baños Martinez David, Oreja Rodriguez de Codes Jose Maria, Sancho Galan Javier and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Secretario no Consejero since 29/03/2023
Active · Sociedad Limitada (SL) · incorporated 05/04/2023 · capital €40,000 · 1 BORME filing
Corporate purpose: La promoción, construcción, compra, venta y arrendamiento no financiero y la explotación y gestión por cuenta propia o ajena de establecimientos y complejos hoteleros, residencias, apartahoteles, restaurantes, bares, casinos, discotecas y…
B44874311 · Madrid
Companies · former (3)
Former Secretario no Consejero · from 03/03/2014 to 12/12/2023
Active · Sociedad Limitada (SL) · incorporated 11/11/2009 · capital €99,000 · 4 BORME filings
Corporate purpose: LA PROMOCION, CONSTRUCCION, Y EXPLOTACION POR CUALQUIER TITULO ADMITIDO ENDERECHO, DE TODO TIPO DE CENTROS E INSTALACIONES DEPORTIVAS.
B85804664 · Madrid
Former Liquidador · from 06/08/2018 to 17/08/2021
Struck off · Cultivo de otros árboles y arbustos frutales y frutos secos (CNAE 0125) · Madrid · Sociedad Anónima (SA) · capital €675,131 · 15 BORME filings
A78819919 · Madrid
Former Secretario · from 27/01/2015 to 05/06/2019
Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Madrid · Sociedad Limitada (SL) · capital €852,598 · 49 BORME filings
B83697987 · Madrid
Timeline (7)
- 12/12/2023Ceased as Secretario no Consejero of RAQUILAN SL · Madrid
- 29/03/2023Appointed Secretario no Consejero of REYCOR 2023 SL · Madrid
- 17/08/2021Ceased as Administrador Único of IBERBUILDING INVERSIONES SA · Madrid
- 05/06/2019Ceased as Secretario of EUREST SERVICIOS SL · Madrid
- 06/08/2018Appointed Administrador Único of IBERBUILDING INVERSIONES SA · Madrid
- 27/01/2015Appointed Secretario of EUREST SERVICIOS SL · Madrid
- 03/03/2014Appointed Secretario no Consejero of RAQUILAN SL · Madrid
Co-directors (8)
- Baños Martinez David · Consejero
- Oreja Rodriguez de Codes Jose Maria · Consejero
- Sancho Galan Javier · Consejero
- Rivas Gonzalez Diego · Administrador Único
- Cortina Koplowitz Alberto-Pedro · Consejero
- Reyzabal Gonzalez-Aller Ignacio Jesus · Consejero
- Reyzabal Gonzalez-Aller Julian · Consejero Delegado Mancomunado
- Cortina Koplowitz Pedro Ernesto · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.