Gento Peña Marta
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- TAISA LOGISTICS 1960 SA, AGUAS DE SOLAN DE CABRAS SA, MAHOU SA, DISTRIBUCIONES GALIVESA SL, HENARES REAL SL
Summary
Gento Peña Marta appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 1 August 2018, at AGUAS DE SOLAN DE CABRAS SA; the most recent began on 20 April 2021. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Cercadillo Calvo Juan Jose, Cercadillo Calvo Montserrat, Catalan Minguez Eladio and 9 others.
Offices held
Commercial registries
Madrid · Cuenca · A Coruña · Guadalajara
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado · from 21/08/2018 to 07/01/2025
Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Anónima (SA) · 82 BORME filings
A28090231 · Madrid
Former Apoderado Solidario · from 01/08/2018 to 28/12/2024
Active · Fabricación de bebidas no alcohólicas (CNAE 1107) · Beteta · Sociedad Anónima (SA) · capital €150,000,000 · 94 BORME filings
A23205289 · Cuenca
Former Apoderado · from 21/08/2018 to 13/03/2023
Active · Fabricación de cerveza (CNAE 1105) · Madrid · Sociedad Anónima (SA) · 178 BORME filings
Corporate purpose: LA COMPRAVENTA, ADQUISICION Y EXPLOTACION DE INMUEBLES Y LA COMPRAVENTA Y ADMINISTRACION DE VALORES.
A28078202 · Madrid
Former Apoderado Solidario · from 20/04/2021 to 21/09/2021
Liquidada · Comercio al por mayor de bebidas (CNAE 4634) · Sada · Sociedad Limitada (SL) · 4 BORME filings
B15740269 · A Coruña
Former Apoderado Mancomunado Solidario · until 18/08/2014
Active · Guadalajara · Sociedad Limitada (SL) · capital €34,965 · 10 BORME filings
B83858688 · Guadalajara
Timeline (9)
- 07/01/2025Ceased as Apoderado of TAISA LOGISTICS 1960 SA · Madrid
- 28/12/2024Ceased as Apoderado Solidario of AGUAS DE SOLAN DE CABRAS SA · Cuenca
- 13/03/2023Ceased as Apoderado of MAHOU SA · Madrid
- 21/09/2021Ceased as Apoderado Solidario of DISTRIBUCIONES GALIVESA SL · A Coruña
- 20/04/2021Appointed Apoderado Solidario of DISTRIBUCIONES GALIVESA SL · A Coruña
- 21/08/2018Appointed Apoderado of MAHOU SA · Madrid
- 21/08/2018Appointed Apoderado of TAISA LOGISTICS 1960 SA · Madrid
- 01/08/2018Appointed Apoderado Solidario of AGUAS DE SOLAN DE CABRAS SA · Cuenca
- 18/08/2014Ceased as Apoderado Mancomunado Solidario of HENARES REAL SL · Guadalajara
Co-directors (12)
- Cercadillo Calvo Juan Jose · Consejero Delegado
- Cercadillo Calvo Montserrat · Consejero
- Catalan Minguez Eladio · Consejero
- Mahou Herraiz Alfredo Carlos · Consejero
- Mahou Herraiz Alfredo · Com.Ej
- Mahou Parra Alicia · Consejero
- Mahou Herraiz Jose Antonio · Consejero
- Mahou de la Torre Maria del Carmen · Consejero
- Herraiz de la Torre Paloma · Consejero
- Mahou Herraiz Fatima · Consejero
- Guerrero Piñar Susana · Secretario de la Comisión Ejecutiva
- I.p.l. International Ltd · Consejero
Network map
Identity matched by name · homonyms possible.