Fernandez Penche Pedro Jose
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- EXPORT KOBAP SOCIEDAD LIMITADA EN LIQUIDACION, BALLYCROFT INVESTMENTS SOCIEDAD LIMITADA
Summary
Fernandez Penche Pedro Jose appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Liquidador of EXPORT KOBAP SOCIEDAD LIMITADA EN LIQUIDACION (Bizkaia) since 10 March 2016. EXPORT KOBAP SOCIEDAD LIMITADA EN LIQUIDACION is based in Balmaseda — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 March 2016, at EXPORT KOBAP SOCIEDAD LIMITADA EN LIQUIDACION; the most recent began on 31 January 2018. The offices held are Liquidador and Administrador Solidario. The companies are registered in Bizkaia. The boards of these companies also include Gomez de Miguel Victor and Tamayo Mendez Eduardo.
Offices held
Commercial registries
Bizkaia
Companies · current (1)
Liquidador since 10/03/2016
Active · Balmaseda · Sociedad Limitada (SL) · 2 BORME filings
B95508800 · Bizkaia
Companies · former (1)
Former Administrador Solidario · from 31/01/2018 to 08/03/2022
Active · Promoción inmobiliaria (CNAE 4110) · Zalla · Sociedad Limitada (SL) · incorporated 26/01/2018 · capital €3,000 · 5 BORME filings
Corporate purpose: La promoción, financiación, gestión y ejecución de proyectos inmobiliarios y de construcción y la compraventa de terrenos, solares y edificios. La planificación, coordinación, supervisión, promoción y ejecución completa o por ramos de toda…
B95908166 · Bizkaia
Timeline (6)
- 21/11/2023Ceased as Administrador Único of EXPORT KOBAP SOCIEDAD LIMITADA EN LIQUIDACION · Bizkaia
- 21/11/2023Appointed Liquidador of EXPORT KOBAP SOCIEDAD LIMITADA EN LIQUIDACION · Bizkaia
- 08/03/2022Ceased as Administrador Solidario of BALLYCROFT INVESTMENTS SOCIEDAD LIMITADA · Bizkaia
- 31/01/2018Appointed Administrador Solidario of BALLYCROFT INVESTMENTS SOCIEDAD LIMITADA · Bizkaia
- 10/03/2016Ceased as Administrador Solidario of EXPORT KOBAP SOCIEDAD LIMITADA EN LIQUIDACION · Bizkaia
- 10/03/2016Appointed Administrador Único of EXPORT KOBAP SOCIEDAD LIMITADA EN LIQUIDACION · Bizkaia
Co-directors (2)
- Gomez de Miguel Victor · Administrador Solidario
- Tamayo Mendez Eduardo · Administrador Solidario
Network map
Identity matched by name · homonyms possible.