Fernandez Peña Alfonso

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
GESPERFUM SL, DAIICHI SANKYO ESPAÑA SA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Fernandez Peña Alfonso appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of GESPERFUM SL (Toledo) since 12 February 2009. GESPERFUM SL is based in Noves — Sociedad Limitada (SL), an active company, incorporated on 10 December 2008, share capital of €3,006. The earliest registered mandate dates from 12 February 2009, at GESPERFUM SL; the most recent began on 29 August 2025. The offices held are Administrador Mancomunado, Apoderado Mancomunado and Apoderado Solidario. The companies are registered in Toledo and Madrid. The boards of these companies also include Zubeldia Masset Ana Isabel, Cabada Garrido Carlos, Pelaez Riggsbee Helga and 1 other.

Offices held

Administrador MancomunadoApoderado MancomunadoApoderado Solidario

Commercial registries

Toledo · Madrid

Companies · current (1)

GESPERFUM SLCurrent

Administrador Mancomunado since 12/02/2009

Active · Noves · Sociedad Limitada (SL) · incorporated 10/12/2008 · capital €3,006 · 3 BORME filings

Corporate purpose: Comercio y fabricación de productos de perfumería,droguería, productos de belleza e higiene personal, farmacia y químicos. Intermediación de comerciode los productos antes citados. Compra, venta y arrendamiento de bienes inmuebles.

B45704087 · Toledo

Companies · former (2)

DAIICHI SANKYO ESPAÑA SAFormer

Former Apoderado Mancomunado · from 29/08/2025 to 10/06/2026

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 64 BORME filings

A28134856 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · until 13/04/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (4)

  1. 10/06/2026Ceased as Apoderado Mancomunado of DAIICHI SANKYO ESPAÑA SA · Madrid
  2. 29/08/2025Appointed Apoderado Mancomunado of DAIICHI SANKYO ESPAÑA SA · Madrid
  3. 13/04/2015Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 12/02/2009Appointed Administrador Mancomunado of GESPERFUM SL · Toledo

Co-directors (4)

DAIICHI SANKYO ESPAÑA SA
GESPERFUM SL

Network map

3 nodes Person Company
fernandez-pena-alfonsoGESPERFUM SLGESPERFUM SLPEREA DE LA MATA JUANPEREA DE LA MATA JUAN

Identity matched by name · homonyms possible.