Esteban Penacho Juan

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TRANSPORTES HERMANOS ARCE DELGADO SL, EVEREST EUROPEA SL, POLIGONO MOTOR BURGOS SL, CAMION 2006 SL

Summary

Esteban Penacho Juan appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of TRANSPORTES HERMANOS ARCE DELGADO SL. TRANSPORTES HERMANOS ARCE DELGADO SL is based in Aranda de Duero — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 22 March 2016, at EVEREST EUROPEA SL; the most recent began on 22 March 2018. The offices held are Administrador Solidario, Liquidador and Administrador Único. The companies are registered in Soria and Burgos. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

Administrador SolidarioLiquidadorAdministrador Único

Commercial registries

Soria · Burgos

Companies · current (1)

Administrador Solidario (in office)

Active · Aranda de Duero · Sociedades de responsabilidad limitada

B09260118

Companies · former (3)

Former Liquidador · from 22/03/2016 to 11/02/2025

Struck off · Santa Maria de Huerta · Sociedad Limitada (SL) · 4 BORME filings

B83997569 · Soria

Former Administrador Único · until 09/04/2019

Struck off · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Burgos · Sociedad Limitada (SL) · 4 BORME filings

B09329012 · Burgos

Former Liquidador · from 22/03/2018 to 22/03/2018

Struck off · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Burgos · Sociedad Limitada (SL) · 1 BORME filing

B09203134 · Burgos

Timeline (5)

  1. 11/02/2025Ceased as Administrador Único of EVEREST EUROPEA SL · Soria
  2. 09/04/2019Ceased as Administrador Único of POLIGONO MOTOR BURGOS SL · Burgos
  3. 22/03/2018Ceased as Administrador Único of CAMION 2006 SL · Burgos
  4. 22/03/2016Appointed Administrador Único of EVEREST EUROPEA SL · Soria
  5. 11/04/2013Ceased as Administrador Único of EVEREST EUROPEA SL · Soria

Network map

2 nodes Person Company
esteban-penacho-juanTRANSPORTES HERMANOS ARCE DELGADO SLTRANSPORTES HERMANOS…

Identity matched by name · homonyms possible.