Gonzalez Peña Jose Luis

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
BANCO DE SABADELL SA, TRANS-JOPIJOR SL, UNION FONCAL SOCIEDAD LIMITADA, CLINICA DE MEDICINA GLOBAL SLL, BIRRA VINAE SL, BANYULS DIFUSION SL

Companies · current (4)

Gonzalez Peña Jose Luis appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Administrador Solidario of TRANS-JOPIJOR SL (Toledo) since 11 November 2013, as well as in 3 other companies. TRANS-JOPIJOR SL is based in Talavera de la Reina and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 20 November 2013, share capital of €15,000. The earliest registered mandate dates from 11 February 2009, at UNION FONCAL SOCIEDAD LIMITADA; the most recent began on 28 June 2021. The offices held are Apoderado, Administrador Solidario, Administrador Único and Apoderado Solidario. The companies are registered across 5 different registries. The boards of these companies also include Reyes Revuelta Alicia, Reyes Revuelta Alicia.s, Cata Sala Aurora.m and 33 others.

BANCO DE SABADELL SACurrent

Apoderado since 15/06/2010

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

TRANS-JOPIJOR SLCurrent

Administrador Solidario since 11/11/2013

Active · Transporte de mercancías por carretera (CNAE 4941) · Talavera de la Reina · Sociedad Limitada (SL) · incorporated 20/11/2013 · capital €15,000 · 1 BORME filing

Corporate purpose: Transporte de mercancías por carretera nacional e internacional.

B45808250 · Toledo

UNION FONCAL SOCIEDAD LIMITADACurrent

Administrador Solidario since 11/02/2009

Struck off · Gijón · Sociedad Limitada (SL) · incorporated 16/01/2009 · capital €3,030 · 2 BORME filings

Corporate purpose: La realización de estudios, proyectos, instalaciones y reparaciones de calefaccion,fontaneria, gas y medios electronicos para la construccion.

B33966532 · Asturias

CLINICA DE MEDICINA GLOBAL SLLCurrent

Administrador Único (in office)

Active · Pozuelo de Alarcón · Sociedades de responsabilidad limitada laboral

B83064717

Companies · former (3)

BIRRA VINAE SLFormer

Former Administrador Único · from 28/06/2021 to 02/11/2023

Active · Comercio al por mayor de bebidas (CNAE 4634) · Móstoles · Sociedad Limitada (SL) · incorporated 05/07/2021 · capital €3,000 · 6 BORME filings

Corporate purpose: A) La comercialización (también comercio online o por internet), exportación e importación, distribución, representación, intermediación en el comercio, almacenaje, de toda clase de bebidas, sean o no alcohólicas, y en especial cerveza, vinos, licores, whisky, mostos y similares.

B06938138 · Madrid

BANCO DE SABADELL SAFormer

Former Apoderado · until 16/06/2022

A08000143 · Alicante

BANYULS DIFUSION SLFormer

Former Apoderado Solidario · from 24/02/2015 to 14/06/2021

Active · Comercio al por mayor de bebidas (CNAE 4634) · Barcelona · Sociedad Limitada (SL) · capital €24,431 · 7 BORME filings

B60144136 · Barcelona

Timeline (8)

  1. 02/11/2023Ceased as Administrador Único of BIRRA VINAE SL · Madrid
  2. 16/06/2022Ceased as Apoderado of BANCO DE SABADELL SA · Alicante
  3. 28/06/2021Appointed Administrador Único of BIRRA VINAE SL · Madrid
  4. 14/06/2021Ceased as Apoderado Solidario of BANYULS DIFUSION SL · Barcelona
  5. 24/02/2015Appointed Apoderado Solidario of BANYULS DIFUSION SL · Barcelona
  6. 11/11/2013Appointed Administrador Solidario of TRANS-JOPIJOR SL · Toledo
  7. 15/06/2010Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  8. 11/02/2009Appointed Administrador Solidario of UNION FONCAL SOCIEDAD LIMITADA · Asturias

Co-directors (36)

BANCO DE SABADELL SA
UNION FONCAL SOCIEDAD LIMITADA
BANCO DE SABADELL SA
BANYULS DIFUSION SL
BIRRA VINAE SL
TRANS-JOPIJOR SL

Network map

29 nodes Person Company
gonzalez-pena-jose-lu…BANCO DE SABADELL SABANCO DE SABADELL SATRANS-JOPIJOR SLTRANS-JOPIJOR SLUNION FONCAL SOCIEDAD LIMITADAUNION FONCAL SOCIEDA…CLINICA DE MEDICINA GLOBAL SLLCLINICA DE MEDICINA …GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…DEULOFEU FUGUET LUISDEULOFEU FUGUET LUISROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELLOPEZ PEREZ FERNANDOLOPEZ PEREZ FERNANDOPIÑERA SANCHEZ JAVIERPIÑERA SANCHEZ JAVIERCOLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ANTHONY FRANK ELLIOTT BALLANTHONY FRANK ELLIOT…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORACATA SALA AURORAVENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…GEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…GARCIA MILA LLOVERAS MARIA TERESAGARCIA MILA LLOVERAS…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUISNEGRO RODRIGUEZ JOSE…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…SALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASPEÑA FERNANDEZ JORGEPEÑA FERNANDEZ JORGE

Identity matched by name · homonyms possible.