Da Pena Ceide Xaime

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
DA PENA ABOGADOS SL, CAMIDTRANS SL EN LIQUIDACION, XAIME DA PENA E ASOCIADOS SL, CONSUJUDI, S.L.

Summary

Da Pena Ceide Xaime appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of DA PENA ABOGADOS SL (A Coruña) since 15 April 2013, as well as in 2 other companies. DA PENA ABOGADOS SL is based in Coruña, A — Sociedad Limitada (SL), a company struck off the register, incorporated on 12 April 2013, share capital of €3,000. The earliest registered mandate dates from 10 April 2012, at CAMIDTRANS SL EN LIQUIDACION; the most recent began on 29 October 2019. The offices held are Administrador Único and Liquidador. The companies are registered in A Coruña and Lugo. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Gutierrez Garrido Maria del Valle.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

A Coruña · Lugo

Companies · current (3)

DA PENA ABOGADOS SLCurrent

Administrador Único since 15/04/2013

Struck off · Coruña, A · Sociedad Limitada (SL) · incorporated 12/04/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: Actividades profesionales. Construcción. Transporte y almacenamiento. Energías alternativas. Información y comunicaciones.

B70369202 · A Coruña

CAMIDTRANS SL EN LIQUIDACIONCurrent

Liquidador since 10/04/2012

Struck off · Lugo · Sociedad Limitada (SL) · 2 BORME filings

B27154384 · Lugo

XAIME DA PENA E ASOCIADOS SLCurrent

Administrador Único (in office)

Active · Lugo · Sociedades de responsabilidad limitada

B27249614

Companies · former (1)

CONSUJUDI, S.L.Former

Former Administrador Único · from 29/10/2019 to 28/11/2023

Active · Actividades jurídicas (CNAE 6910) · Coruña, A · Sociedades de responsabilidad limitada · incorporated 11/11/2019 · capital €3,050 · 4 BORME filings

Corporate purpose: 1. Prestación de servicios jurídicos en general. 2. Asesoría Jurídica. 3. Atención a consumidores; asistencia jurídica. 4. Asesoramiento de inversiones. CNAE: 6910 Y 6920 5. Representación judicial y sustitución en la representación judicial o procesal.

B70600044 · A Coruña

Timeline (4)

  1. 28/11/2023Ceased as Administrador Único of CONSUJUDI, S.L. · A Coruña
  2. 29/10/2019Appointed Administrador Único of CONSUJUDI, S.L. · A Coruña
  3. 15/04/2013Appointed Administrador Único of DA PENA ABOGADOS SL · A Coruña
  4. 10/04/2012Appointed Liquidador of CAMIDTRANS SL EN LIQUIDACION · Lugo

Co-directors (1)

CONSUJUDI, S.L.

Network map

4 nodes Person Company
da-pena-ceide-xaimeDA PENA ABOGADOS SLDA PENA ABOGADOS SLCAMIDTRANS SL EN LIQUIDACIONCAMIDTRANS SL EN LIQ…XAIME DA PENA E ASOCIADOS SLXAIME DA PENA E ASOC…

Identity matched by name · homonyms possible.