Diego Peñas Sanchez

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
PRODIPESA LEVANTE SL, PROMOCIONES LEO NUMERO 1 SL, CONSTRUCCIONES PEÑAS Y SANCHEZ SOCIEDAD LIMITADA, PROMUDIPE SL, PROMOCIONES EUROPA 93 SL, ESTRUCTURA AZ SL

Summary

Diego Peñas Sanchez appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Apoderado of PRODIPESA LEVANTE SL (Murcia) since 14 September 2023, as well as in 4 other companies. PRODIPESA LEVANTE SL is based in Alcantarilla and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €75,134. The offices held are Apoderado, Administrador Mancomunado, Administrador Solidario and Administrador Único. The companies are registered in Murcia. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Manuel Peñas Gomez, Maria Gomez Lozano, Jose Francisco Sanchez Egea and 2 others.

Offices held

ApoderadoAdministrador MancomunadoAdministrador SolidarioAdministrador Único

Commercial registries

Murcia

Companies · current (5)

Apoderado since 14/09/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcantarilla · Sociedad Limitada (SL) · capital €75,134 · 4 BORME filings

B73116642 · Murcia

Apoderado since 14/09/2023

Active · Promoción inmobiliaria (CNAE 4110) · Alcantarilla · Sociedad Limitada (SL) · 3 BORME filings

B30324735 · Murcia

Apoderado since 14/09/2023

Active · Construcción de edificios residenciales (CNAE 4121) · Alcantarilla · Sociedad Limitada (SL) · 3 BORME filings

B30129316 · Murcia

Administrador Mancomunado (in office)

Struck off · Alcantarilla · Sociedad Limitada (SL) · 1 BORME filing

B73535403 · Murcia

Administrador Solidario (in office)

Struck off · Alcantarilla · Sociedad Limitada (SL) · 1 BORME filing

B30248389 · Murcia

Companies · former (1)

Former Administrador Único · until 04/09/2020

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Alcantarilla · Sociedad Limitada (SL) · 2 BORME filings

B30368682 · Murcia

Timeline (7)

  1. 14/09/2023Appointed Apoderado of PRODIPESA LEVANTE SL · Murcia
  2. 14/09/2023Appointed Apoderado of PROMOCIONES LEO NUMERO 1 SL · Murcia
  3. 14/09/2023Appointed Apoderado of CONSTRUCCIONES PEÑAS Y SANCHEZ SOCIEDAD LIMITADA · Murcia
  4. 09/10/2020Ceased as Administrador Único of CONSTRUCCIONES PEÑAS Y SANCHEZ SOCIEDAD LIMITADA · Murcia
  5. 07/10/2020Ceased as Administrador Único of PROMOCIONES LEO NUMERO 1 SL · Murcia
  6. 04/09/2020Ceased as Administrador Único of ESTRUCTURA AZ SL · Murcia
  7. 04/09/2020Ceased as Administrador Único of PRODIPESA LEVANTE SL · Murcia

Co-directors (5)

Network map

10 nodes Person Company
diego-penas-sanchezPRODIPESA LEVANTE SLPRODIPESA LEVANTE SLPROMOCIONES LEO NUMERO 1 SLPROMOCIONES LEO NUME…CONSTRUCCIONES PEÑAS Y SANCHEZ SOCIEDAD LIMITADACONSTRUCCIONES PEÑAS…PROMUDIPE SLPROMUDIPE SLPROMOCIONES EUROPA 93 SLPROMOCIONES EUROPA 9…MARIA GOMEZ LOZANOMARIA GOMEZ LOZANOJOSE FRANCISCO SANCHEZ EGEAJOSE FRANCISCO SANCH…BLAS SANCHEZ TOMASBLAS SANCHEZ TOMASDAMIAN MARTINEZ GALINDODAMIAN MARTINEZ GALI…

Identity matched by name · homonyms possible.