Fernandez Llarena Pedro Luis

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
FERINVER SL, NEUVIC MARKET SL, DIELECTRO BALEAR SA, GUERIN SA, SONIBETICA SL, DIMEL CASTILLA SL

Summary

Fernandez Llarena Pedro Luis appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Administrador Solidario of FERINVER SL (Burgos) since 15 December 2011. FERINVER SL is based in Burgos and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €546,910. The earliest registered mandate dates from 15 December 2011, at FERINVER SL; the most recent began on 22 September 2015. The offices held are Administrador Solidario, Consejero, Presidente and Consejero Delegado. The companies are registered across 5 different registries. Of these 9 companies, 2 are still active and 7 have been struck off. The boards of these companies also include Fernandez Humada Marta, Fernandez Humada Olga, Garcia-Cuenca Angulo Gonzalo and 3 others.

Offices held

Administrador SolidarioConsejeroPresidenteConsejero Delegado

Commercial registries

Burgos · Barcelona · Illes Balears · Madrid · Las Palmas

Companies · current (1)

FERINVER SLCurrent

Administrador Solidario since 15/12/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Burgos · Sociedad Limitada (SL) · capital €546,910 · 4 BORME filings

Corporate purpose: Se modifica el apartado f) del objeto social: Constituir o participar, en concepto de socio-accionista o cuenta-partícipe en otras Sociedades, empresas o comerciantes individuales, que tengan por objeto cualquier actividad económica.

A09220823 · Burgos

Companies · former (8)

NEUVIC MARKET SLFormer

Former Administrador Solidario · from 22/09/2015 to 20/01/2017

Struck off · Fabricación de calzado (CNAE 1520) · Barcelona · Sociedad Limitada (SL) · incorporated 15/06/2015 · capital €3,000 · 6 BORME filings

Corporate purpose: LA FABRICACION,DISEÑO,PRODUCCION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE CALZADO Y DE PRENDAS DE VESTIR.LA COMPRA-VENTA AL MAYOR Y AL DETALLE Y LA IMPORTACION Y EXPORTACION,DE TODO TIPO DE CALZADO ...

B66558289 · Barcelona

DIELECTRO BALEAR SAFormer

Former Consejero · until 30/12/2010

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Palma · Sociedad Anónima (SA) · capital €1,755,360 · 35 BORME filings

A07004864 · Illes Balears

GUERIN SAFormer

Former Consejero · until 29/12/2010

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Anónima (SA) · capital €8,100,038 · 68 BORME filings

A08178097 · Barcelona

SONIBETICA SLFormer

Former Administrador Solidario · until 22/12/2010

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Burgos · Sociedad Limitada (SL) · 16 BORME filings

B09394289 · Burgos

DIMEL CASTILLA SLFormer

Former Consejero · until 21/12/2010

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B85164994 · Madrid

DIELECTRO CANARIAS SOCIEDAD ANONIMAFormer

Former Presidente · until 17/12/2010

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €4,600,006 · 34 BORME filings

A35021781 · Las Palmas

SONEPAR IBERICA SAFormer

Former Consejero · until 15/11/2010

Active · Leganés · Sociedad Anónima (SA) · capital €330,120,000 · 62 BORME filings

A79380093 · Madrid

TECNICAS ESPECIALES DE DISTRIBUCION ELECTRICA SAFormer

Former Consejero Delegado · until null

Struck off

A38430690

Timeline (10)

  1. 20/01/2017Ceased as Administrador Solidario of NEUVIC MARKET SL · Barcelona
  2. 22/09/2015Appointed Administrador Solidario of NEUVIC MARKET SL · Barcelona
  3. 15/12/2011Ceased as Administrador Único of FERINVER SL · Burgos
  4. 15/12/2011Appointed Administrador Solidario of FERINVER SL · Burgos
  5. 30/12/2010Ceased as Presidente of DIELECTRO BALEAR SA · Illes Balears
  6. 29/12/2010Ceased as Presidente of GUERIN SA · Barcelona
  7. 22/12/2010Ceased as Administrador Solidario of SONIBETICA SL · Burgos
  8. 21/12/2010Ceased as Presidente of DIMEL CASTILLA SL · Madrid
  9. 17/12/2010Ceased as Presidente of DIELECTRO CANARIAS SOCIEDAD ANONIMA · Las Palmas
  10. 15/11/2010Ceased as Consejero of SONEPAR IBERICA SA · Madrid

Co-directors (6)

FERINVER SL
SONEPAR IBERICA SA

Network map

4 nodes Person Company
fernandez-llarena-ped…FERINVER SLFERINVER SLFERNANDEZ HUMADA MARTAFERNANDEZ HUMADA MAR…FERNANDEZ HUMADA OLGAFERNANDEZ HUMADA OLGA

Identity matched by name · homonyms possible.