De las Peñas Perez David
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- ECOTECNOLOGICA ANDALUZA SL, SEA AND AIR TECHNOLOGY SL, AUSA CENTER SL, EMTE SISTEMAS SA
Summary
De las Peñas Perez David appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Mancomunado of ECOTECNOLOGICA ANDALUZA SL. ECOTECNOLOGICA ANDALUZA SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 17 November 2011, at EMTE SISTEMAS SA; the most recent began on 23 January 2015. The offices held are Administrador Mancomunado, Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Michael Bruce Witwer, Carbonell Santacana Ramon, John Sinclair Verich and 3 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Administrador Mancomunado (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B83920470
Companies · former (3)
Former Administrador Único · from 23/01/2015 to 11/03/2024
Active · Actividades anexas al transporte aéreo (CNAE 5223) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 08/08/2014 · capital €3,000 · 7 BORME filings
Corporate purpose: Elaboración de estudios y proyectos de ingeniería, consultoría, diseño, desarrollos, asesoramiento y formación técnica. Definición, realización, supervisión, ejecución y gestión de contratos de obras y montaje de instalaciones y sistemas.…
B87060836 · Madrid
Former Apoderado · until 01/04/2016
Active · Fabricación de vehículos de motor (CNAE 2910) · Manresa · Sociedad Limitada (SL) · capital €4,315,769 · 43 BORME filings
B64041387 · Barcelona
Former Apoderado Solidario · from 17/11/2011 to 06/06/2012
Struck off · Sociedad Anónima (SA) · 49 BORME filings
Corporate purpose: la realizacion de estudios y proyectos, diseño, fabricacion, comercializacion y venta, suministro, montaje, instalacion, realizacion de todo tipo de servicios informaticos . . . Fusión por absorción. Sociedades absorbidas: OMNILOGIC…
A08935728 · Madrid
Timeline (7)
- 11/03/2024Ceased as Administrador Único of SEA AND AIR TECHNOLOGY SL · Madrid
- 01/04/2016Ceased as Apoderado of AUSA CENTER SL · Barcelona
- 23/01/2015Appointed Administrador Único of SEA AND AIR TECHNOLOGY SL · Madrid
- 09/12/2013Ceased as Apoderado Solidario of EMTE SISTEMAS SA · Madrid
- 06/06/2012Ceased as Apoderado of EMTE SISTEMAS SA · Madrid
- 24/11/2011Appointed Apoderado Solidario of EMTE SISTEMAS SA · Madrid
- 17/11/2011Appointed Apoderado of EMTE SISTEMAS SA · Madrid
Co-directors (6)
- Michael Bruce Witwer · Consejero
- Carbonell Santacana Ramon · Consejero Delegado Solidario
- John Sinclair Verich · Consejero
- Leenamaija Katariina Wallin · Consejero
- Trujillo Murillo Carmen Maria · Administrador Único
- Santos Gugel Francisco Javier · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.