Gil Peña Luis Marcial

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, EURO-CONAIR SL

Summary

Gil Peña Luis Marcial appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of EURO-CONAIR SL (Zaragoza) since 13 May 2016, as well as in 1 other company. EURO-CONAIR SL is based in Zaragoza and operates in Fabricación de maquinaria de ventilación y refrigeración no doméstica (CNAE 2825) — Sociedad Limitada (SL), an active company, incorporated on 25 May 2016, share capital of €10,000. The earliest registered mandate dates from 30 December 2014, at MAPFRE INVERSION SOCIEDAD DE VALORES SA; the most recent began on 13 May 2016. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid and Zaragoza. The boards of these companies also include Baeza Gomez Ignacio, Chinique Peña Florentino Norberto, Cirer Plaza Patricia Vanessa and 3 others.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Madrid · Zaragoza

Companies · current (2)

MAPFRE INVERSION SOCIEDAD DE VALORES SACurrent

Apoderado Solidario since 30/12/2014

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

EURO-CONAIR SLCurrent

Administrador Solidario since 13/05/2016

Active · Fabricación de maquinaria de ventilación y refrigeración no doméstica (CNAE 2825) · Zaragoza · Sociedad Limitada (SL) · incorporated 25/05/2016 · capital €10,000 · 5 BORME filings

Corporate purpose: 1).- Fabricación de maquinaria de ventilación, instalación y montaje de conductos metálicos. 2).- Instalaciones de frío, calor acondicionamiento de aire. 3).- Compra-venta de maquinaria, equipos repuestos de frío y calor. 4).-…

B99469827 · Zaragoza

Timeline (8)

  1. 28/10/2025Ceased as Administrador Único of EURO-CONAIR SL · Zaragoza
  2. 28/10/2025Appointed Administrador Solidario of EURO-CONAIR SL · Zaragoza
  3. 08/05/2025Ceased as Administrador Solidario of EURO-CONAIR SL · Zaragoza
  4. 08/05/2025Appointed Administrador Único of EURO-CONAIR SL · Zaragoza
  5. 20/10/2016Ceased as Administrador Único of EURO-CONAIR SL · Zaragoza
  6. 20/10/2016Appointed Administrador Solidario of EURO-CONAIR SL · Zaragoza
  7. 13/05/2016Appointed Administrador Único of EURO-CONAIR SL · Zaragoza
  8. 30/12/2014Appointed Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid

Co-directors (6)

MAPFRE INVERSION SOCIEDAD DE VALORES SA
EURO-CONAIR SL

Network map

9 nodes Person Company
gil-pena-luis-marcialMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…EURO-CONAIR SLEURO-CONAIR SLBAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAELFERNANDEZ CASTILLO GREGORY ALEXANDERFERNANDEZ CASTILLO G…

Identity matched by name · homonyms possible.