Diaz Penas Fernando
Director · Spanish companies register · 12 companies
- Companies :
- 12 (11 current, 1 former)
- Linked companies :
- TRANSINTER PERLADA SOCIEDAD LIMITADA, GRUPO DE ASESORES TECNICOS EMPRESARIALES DEL NORTE SL, CENTRO DE ENSEÑANZAS TECNICAS EMPRESARIALES DEL NORTE SL, DARSENA OCIO SL, CERVECERIA HELICE, CAFE-BAR SL, MARINEDA SERVICIOS CORUÑA SL
Summary
Diaz Penas Fernando appears in the Spanish commercial register as a director of 12 companies, 11 current and 1 former. Currently Apoderado of TRANSINTER PERLADA SOCIEDAD LIMITADA (Zaragoza) since 26 March 2009, as well as in 10 other companies. TRANSINTER PERLADA SOCIEDAD LIMITADA is based in Alfajarín — Sociedad Limitada (SL), a company struck off the register, incorporated on 17 February 2009, share capital of €62,500. The earliest registered mandate dates from 2 March 2009, at OLALLA PERNAS SL; the most recent began on 26 March 2009. The offices held are Apoderado, Administrador Único, Administrador Mancomunado and Administrador Solidario. The companies are registered in Zaragoza and A Coruña. Of these 12 companies, 2 are still active and 10 have been struck off. The boards of these companies also include Aba Presedo Luis, Melendrez Pascual Juan and Fernandez Ledo Jose.
Offices held
Commercial registries
Zaragoza · A Coruña
Companies · current (11)
Apoderado since 26/03/2009
Struck off · Alfajarín · Sociedad Limitada (SL) · incorporated 17/02/2009 · capital €62,500 · 3 BORME filings
Corporate purpose: El transporte de mercancías por carretera y operador del transporte.
B99236440 · Zaragoza
Administrador Único (in office)
Struck off · Coruña, A · Sociedad Limitada (SL) · 1 BORME filing
B15559305 · A Coruña
Administrador Único (in office)
Struck off · Coruña, A · Sociedad Limitada (SL) · 1 BORME filing
B15559313 · A Coruña
Administrador Mancomunado (in office)
Struck off · Coruña, A · Sociedad Limitada (SL) · 1 BORME filing
B15665326 · A Coruña
Administrador Único (in office)
Struck off · Coruña, A · Sociedad Limitada (SL) · 1 BORME filing
B15773146 · A Coruña
Administrador Único (in office)
Struck off · Coruña, A · Sociedad Limitada (SL) · 2 BORME filings
B70015771 · A Coruña
Administrador Solidario (in office)
Struck off · Coruña, A · Sociedad Limitada (SL) · 1 BORME filing
B15396054 · A Coruña
Administrador Solidario (in office)
Struck off · Coruña, A · Sociedad Limitada (SL) · 1 BORME filing
B15401136 · A Coruña
Administrador Único (in office)
Active · Sada · Sociedades anónimas
A15119175
Administrador Único (in office)
Active · Betanzos · Sociedades anónimas
A15119183
Administrador Único (in office)
Struck off · Coruña, A · Sociedad Limitada (SL) · 1 BORME filing
B15289861 · A Coruña
Companies · former (1)
Former Liquidador · from 02/03/2009 to 02/03/2009
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B70015763 · A Coruña
Timeline (1)
- 26/03/2009Appointed Apoderado of TRANSINTER PERLADA SOCIEDAD LIMITADA · Zaragoza
Co-directors (3)
- Aba Presedo Luis · Administrador Mancomunado
- Melendrez Pascual Juan · Administrador Mancomunado
- Fernandez Ledo Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.