De la Peña Puga Joaquin Javier

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
TQE ASESORES SL, EXCELENCIA ODONTOPROTESICA SL, CONSULTING PETROL SL, DEVELOPMENT AND TECHNOLOGY OF DENTAL SYSTEMS SL, NOVAPO INVERSIONES SL, ESTUDIO LARAY&CACERES SL

Summary

De la Peña Puga Joaquin Javier appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero of EXCELENCIA ODONTOPROTESICA SL (Madrid) since 23 November 2011, as well as in 1 other company. EXCELENCIA ODONTOPROTESICA SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 7 December 2011, share capital of €89,000. The earliest registered mandate dates from 14 April 2010, at DEVELOPMENT AND TECHNOLOGY OF DENTAL SYSTEMS SL; the most recent began on 13 July 2012. The offices held are Administrador Único, Consejero, Administrador Solidario and Representante. The companies are registered in Madrid. The boards of these companies also include Ruiz Algar Juan Carlos, De las Casas Bustamante Fernando, Iglesias Odena Maria del Carmen and 12 others.

Offices held

Administrador ÚnicoConsejeroAdministrador SolidarioRepresentante

Commercial registries

Madrid

Companies · current (2)

TQE ASESORES SLCurrent

Administrador Único since 08/11/2010

Active · Sociedad Limitada (SL) · incorporated 19/11/2010 · capital €3,007 · 1 BORME filing

Corporate purpose: A.- EL ASESORAMIENTO A TERCEROS EN MATERIAS, ECONOMICAS, FINANCIERAS, LEGALES, LABORALES Y DE ADMINISTRACION DE EMPRESAS Y PATRIMONIOS DE PARTICULARES;.

B86057494 · Madrid

EXCELENCIA ODONTOPROTESICA SLCurrent

Consejero since 23/11/2011

Secretario

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €89,000 · 3 BORME filings

Corporate purpose: EXPLOTACION Y CREACION DE MARCAS Y GESTION DE CALIDAD, HOMOLOGACION, INSPECCION Y EXPLOTACION DE MARCAS DE CONTROL DE CALIDAD, TANTO PROPIAS COMO AJENAS, POR SI MISMAS O POR TERCEROS.

B86269719 · Madrid

Companies · former (5)

CONSULTING PETROL SLFormer

Former Administrador Solidario · until 24/05/2023

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B62694476 · Madrid

DEVELOPMENT AND TECHNOLOGY OF DENTAL SYSTEMS SLFormer

Former Consejero · from 14/04/2010 to 10/05/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 6 BORME filings

B83522482 · Madrid

NOVAPO INVERSIONES SLFormer

Former Administrador Solidario · until 27/06/2017

Active · Sociedad Limitada (SL) · capital €1,259,022 · 2 BORME filings

M465538 · Madrid

ESTUDIO LARAY&CACERES SLFormer

Former Representante · from 01/06/2011 to 16/06/2015

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 13/06/2011 · capital €5,000 · 3 BORME filings

Corporate purpose: LA ELABORACION Y COMERCIALIZACION DE PRODUCTOS DE SOFTWARE PARA LA TELEFONIA E INFORMATICA...

B86202405 · Madrid

SOCIEDAD ESPAÑOLA DE RECONVERSION EMPRESARIAL SL EN LIQUIDACIONFormer

Former Administrador Solidario · from 13/07/2012 to 10/06/2014

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 25/07/2012 · capital €495,357 · 5 BORME filings

Corporate purpose: la prestacion de servicios de asesoria, consultoria, reestructuracion de parte o de todas las areas de la empresa, asi como estudios de valoracion e intermedicacion en la compra venta de las mismas, etc ...

B86472669 · Madrid

Timeline (11)

  1. 24/05/2023Ceased as Administrador Solidario of CONSULTING PETROL SL · Madrid
  2. 10/05/2023Ceased as Consejero of DEVELOPMENT AND TECHNOLOGY OF DENTAL SYSTEMS SL · Madrid
  3. 27/06/2017Ceased as Administrador Solidario of NOVAPO INVERSIONES SL · Madrid
  4. 04/11/2015Appointed Secretario of EXCELENCIA ODONTOPROTESICA SL · Madrid
  5. 04/11/2015Ceased as Vicesecretario of EXCELENCIA ODONTOPROTESICA SL · Madrid
  6. 16/06/2015Ceased as Representante of ESTUDIO LARAY&CACERES SL · Madrid
  7. 10/06/2014Ceased as Administrador Solidario of SOCIEDAD ESPAÑOLA DE RECONVERSION EMPRESARIAL SL EN LIQUIDACION · Madrid
  8. 13/07/2012Appointed Administrador Solidario of SOCIEDAD ESPAÑOLA DE RECONVERSION EMPRESARIAL SL EN LIQUIDACION · Madrid
  9. 23/11/2011Appointed Consejero of EXCELENCIA ODONTOPROTESICA SL · Madrid
  10. 01/06/2011Appointed Representante of ESTUDIO LARAY&CACERES SL · Madrid
  11. 08/11/2010Appointed Administrador Único of TQE ASESORES SL · Madrid

Co-directors (15)

DEVELOPMENT AND TECHNOLOGY OF DENTAL SYSTEMS SL
CONSULTING PETROL SL
EXCELENCIA ODONTOPROTESICA SL
SOCIEDAD ESPAÑOLA DE RECONVERSION EMPRESARIAL SL EN LIQUIDACION

Network map

11 nodes Person Company
de-la-pena-puga-joaqu…TQE ASESORES SLTQE ASESORES SLEXCELENCIA ODONTOPROTESICA SLEXCELENCIA ODONTOPRO…DE LAS CASAS BUSTAMANTE FERNANDODE LAS CASAS BUSTAMA…IGLESIAS ODENA MARIA DEL CARMENIGLESIAS ODENA MARIA…MARTIN POZO JOSE CRUZMARTIN POZO JOSE CRUZFERNANDEZ GUTIERREZ ANTONIOFERNANDEZ GUTIERREZ …CANO VALUFO ARTUROCANO VALUFO ARTUROEZQUERRO SANCHEZ JUAN CARLOSEZQUERRO SANCHEZ JUA…ZORRILLA FERNANDEZ VICTOR NICOLASZORRILLA FERNANDEZ V…FUENTES PEDRAZA JOSEFUENTES PEDRAZA JOSE

Identity matched by name · homonyms possible.