De Mena Pernil Juan Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ODEON SHOPPING SL, LINKMALL SL, PRINCIPE PIO GESTION SA, CORIO TORRELODONES OFFICE SUITE SL

Summary

De Mena Pernil Juan Manuel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 1 July 2014, at CORIO TORRELODONES OFFICE SUITE SL; the most recent began on 7 December 2015. The offices held are Apoderado, Administrador Único and Administrador Mancomunado. The companies are registered in Málaga and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Bergia Sada Rodrigo, Sequeira Braga Rebelo Pires Luis Filipe, Cubas Knott Maria Elena and 2 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

ODEON SHOPPING SLFormer

Former Apoderado · from 09/09/2015 to 10/10/2024

Active · Marbella · Sociedad Limitada (SL) · capital €4,195,782 · 29 BORME filings

B83510149 · Málaga

LINKMALL SLFormer

Former Administrador Único · from 07/12/2015 to 01/10/2020

Active · Sociedad Limitada (SL) · incorporated 17/12/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: La Sociedad tiene por objeto: a) Agente inmobiliario. b) Gestión y administración de propiedades inmobiliarias. c) La promoción, urbanización, construcción, arrendamiento, compraventa y explotación de bienes inmuebles, ya sea en su…

B87418836 · Madrid

PRINCIPE PIO GESTION SAFormer

Former Apoderado · from 08/10/2014 to 14/07/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 74 BORME filings

A81969073 · Madrid

CORIO TORRELODONES OFFICE SUITE SLFormer

Former Administrador Mancomunado · from 01/07/2014 to 24/06/2015

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2010 · capital €43,006 · 14 BORME filings

Corporate purpose: LA COLOCACION DE CAPITALES EN EFECTOS, BIENES INMUEBLES Y CEDULAS HIPOTECARIAS. LA PROMOCION POR CUENTA PROPIA O AJENA DE TODAS CLASE DE CONSTRUCCIONES.

B85895233 · Madrid

Timeline (8)

  1. 10/10/2024Ceased as Apoderado of ODEON SHOPPING SL · Málaga
  2. 01/10/2020Ceased as Administrador Único of LINKMALL SL · Madrid
  3. 07/12/2015Appointed Administrador Único of LINKMALL SL · Madrid
  4. 09/09/2015Appointed Apoderado of ODEON SHOPPING SL · Málaga
  5. 14/07/2015Ceased as Apoderado of PRINCIPE PIO GESTION SA · Madrid
  6. 24/06/2015Ceased as Administrador Mancomunado of CORIO TORRELODONES OFFICE SUITE SL · Madrid
  7. 08/10/2014Appointed Apoderado of PRINCIPE PIO GESTION SA · Madrid
  8. 01/07/2014Appointed Administrador Mancomunado of CORIO TORRELODONES OFFICE SUITE SL · Madrid

Co-directors (5)

PRINCIPE PIO GESTION SA
LINKMALL SL
ODEON SHOPPING SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.