De la Peña Peralta Soraya

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MUNDIGESTION ECONOMICA Y FISCAL SLP, TEKNEI BPO SL, GESTARNAL 1 SA

Summary

De la Peña Peralta Soraya appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 19 May 2011, at MUNDIGESTION ECONOMICA Y FISCAL SLP; the most recent began on 10 February 2016. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Rodriguez de la Llana Cristina, Cruz Vivar Oscar, Ochoa Gil Fatima and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

MUNDIGESTION ECONOMICA Y FISCAL SLPFormer

Former Apoderado · from 19/05/2011 to 04/02/2023

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada Profesional (SLP) · capital €120,605 · 30 BORME filings

B80245806 · Madrid

TEKNEI BPO SLFormer

Former Apoderado · from 10/02/2016 to 29/01/2018

Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings

Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…

B84138296 · Madrid

GESTARNAL 1 SAFormer

Former Apoderado Solidario · from 18/12/2012 to 06/10/2017

Baja · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

Timeline (11)

  1. 04/02/2023Ceased as Apoderado of MUNDIGESTION ECONOMICA Y FISCAL SLP · Madrid
  2. 29/01/2018Ceased as Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  3. 06/10/2017Ceased as Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  4. 19/08/2016Ceased as Solidario of GESTARNAL 1 SA · Barcelona
  5. 13/07/2016Appointed Apoderado of TEKNEI BPO SL · Madrid
  6. 08/03/2016Appointed Apoderado Solidario of TEKNEI BPO SL · Madrid
  7. 10/02/2016Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  8. 14/04/2014Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  9. 18/12/2012Appointed Apoderado of GESTARNAL 1 SA · Barcelona
  10. 01/08/2011Appointed Apoderado of MUNDIGESTION ECONOMICA Y FISCAL SLP · Madrid
  11. 19/05/2011Appointed Apoderado Solidario of MUNDIGESTION ECONOMICA Y FISCAL SLP · Madrid

Co-directors (4)

TEKNEI BPO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.