Fernandez Peña Borja

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BORFERPE INVESTMENT SL, FERVON INVESTMENT SL

Summary

Fernandez Peña Borja appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of BORFERPE INVESTMENT SL (Madrid) since 24 April 2020. BORFERPE INVESTMENT SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 24 April 2020, share capital of €7,123. The earliest registered mandate dates from 24 April 2020, at BORFERPE INVESTMENT SL; the most recent began on 27 July 2023. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Trolez Cortina Carlos and Varon Menendez Marta.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (1)

BORFERPE INVESTMENT SLCurrent

Administrador Único since 24/04/2020

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 24/04/2020 · capital €7,123 · 4 BORME filings

Corporate purpose: Intermediarios del comercio de productos diversos.

B88628656 · Madrid

Companies · former (1)

FERVON INVESTMENT SLFormer

Former Apoderado · from 27/07/2023 to 11/09/2023

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedad Limitada (SL) · incorporated 03/08/2023 · capital €6,000 · 10 BORME filings

Corporate purpose: Compraventa de inmuebles, alquiler de bienes inmuebles y Alquiler Turístico de los mismos. Comercio al por menor de artículos alimenticios en establecimientos especializados. Explotación de establecimientos de hostería, limpieza, lavandería.

B56198914 · Madrid

Timeline (4)

  1. 11/09/2023Ceased as Administrador Mancomunado of FERVON INVESTMENT SL · Madrid
  2. 31/07/2023Appointed Apoderado of FERVON INVESTMENT SL · Madrid
  3. 27/07/2023Appointed Administrador Mancomunado of FERVON INVESTMENT SL · Madrid
  4. 24/04/2020Appointed Administrador Único of BORFERPE INVESTMENT SL · Madrid

Co-directors (2)

FERVON INVESTMENT SL

Network map

2 nodes Person Company
fernandez-pena-borjaBORFERPE INVESTMENT SLBORFERPE INVESTMENT …

Identity matched by name · homonyms possible.