Fernandez Peña Paula
Director · Spanish companies register · 9 companies
- Companies :
- 9 (2 current, 7 former)
- Linked companies :
- ZALAMEA FV 14 SL, ARDOSIA INVERSIONES SL, ZALAMEA FV 15 SL, ZALAMEA FV 12 SL, ZALAMEA FV 13 SL, ZALAMEA FV 9 SL
Summary
Fernandez Peña Paula appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Único of ARDOSIA INVERSIONES SL (Madrid) since 2 February 2011, as well as in 1 other company. ARDOSIA INVERSIONES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €8,357,000. The earliest registered mandate dates from 29 May 2009, at FILMANOVA SL; the most recent began on 2 February 2011. The offices held are Representante, Administrador Único and Consejero. The companies are registered in Madrid and A Coruña. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Reixa Rodriguez Anton and Cxg Gestion Inmobiliaria Corporacion Caixagalicia.
Offices held
Commercial registries
Madrid · A Coruña
Companies · current (2)
Representante since 22/12/2009
Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €3,006 · 4 BORME filings
B36548014 · Madrid
Administrador Único since 02/02/2011
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €8,357,000 · 6 BORME filings
B83832287 · Madrid
Companies · former (7)
Former Representante · from 29/01/2010 to 23/11/2022
Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €574,647 · 3 BORME filings
B36548022 · Madrid
Former Representante · from 15/12/2009 to 23/11/2022
Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €565,128 · 3 BORME filings
B36547982 · Madrid
Former Representante · from 15/12/2009 to 23/11/2022
Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €563,124 · 3 BORME filings
B36548006 · Madrid
Former Representante · from 28/12/2009 to 23/11/2022
Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €561,120 · 3 BORME filings
B36547941 · Madrid
Former Representante · from 26/08/2009 to 06/02/2019
Struck off · Otras actividades crediticias (CNAE 6492) · Majadahonda · Sociedad Anónima (SA) · incorporated 17/09/2009 · capital €118,386 · 11 BORME filings
Corporate purpose: TOMA Y TENENCIA DE UNA PARTICIPACION MINORITARIA EN LA SOCIEDAD "WASTE TO ENERGY TECHNOLOGIES SL" CON EL FIN DE MAXIMIZAR EL VALOR DE LA PARTICIPACION Y OBTENER PLUSVALIAS EXCLUYENDO CUALQUIER TIPO DE DIVERSIFICACION DE LA INVERSION.
A85750677 · Madrid
Former Consejero · from 29/05/2009 to 29/09/2016
Active · Artes escénicas (CNAE 9001) · Coruña, A · Sociedad Limitada (SL) · capital €516,199 · 19 BORME filings
B15714017 · A Coruña
Former Consejero · until 30/06/2009
Struck off · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión (CNAE 5912) · Sociedad Anónima (SA) · 7 BORME filings
A15911860 · A Coruña
Timeline (16)
- 23/11/2022Ceased as Representante of ZALAMEA FV 12 SL · Madrid
- 23/11/2022Ceased as Representante of ZALAMEA FV 13 SL · Madrid
- 23/11/2022Ceased as Representante of ZALAMEA FV 9 SL · Madrid
- 23/11/2022Ceased as Representante of ZALAMEA FV 15 SL · Madrid
- 06/02/2019Ceased as Representante of INVERTRATAMIENTO RESIDUOS CALORIFICOS SA · Madrid
- 29/09/2016Ceased as Consejero of FILMANOVA SL · A Coruña
- 02/02/2011Ceased as Administrador Mancomunado of ARDOSIA INVERSIONES SL · Madrid
- 02/02/2011Appointed Administrador Único of ARDOSIA INVERSIONES SL · Madrid
- 29/01/2010Appointed Representante of ZALAMEA FV 15 SL · Madrid
- 28/12/2009Appointed Representante of ZALAMEA FV 9 SL · Madrid
- 22/12/2009Appointed Representante of ZALAMEA FV 14 SL · Madrid
- 15/12/2009Appointed Representante of ZALAMEA FV 12 SL · Madrid
- 15/12/2009Appointed Representante of ZALAMEA FV 13 SL · Madrid
- 26/08/2009Appointed Representante of INVERTRATAMIENTO RESIDUOS CALORIFICOS SA · Madrid
- 30/06/2009Ceased as Consejero of FILMANOVA INVEST SA · A Coruña
- 29/05/2009Appointed Consejero of FILMANOVA SL · A Coruña
Co-directors (2)
- Reixa Rodriguez Anton · Administrador Único
- Cxg Gestion Inmobiliaria Corporacion Caixagalicia · Consejero
Network map
Identity matched by name · homonyms possible.