Peña Gonzalez Jose Luis

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
UNION FONCAL SOCIEDAD LIMITADA, CLINICA DE MEDICINA GLOBAL SLL, TRANS-JOPIJOR SL, BIRRA VINAE SL, BANCO DE SABADELL SA, BANYULS DIFUSION SL

Summary

Peña Gonzalez Jose Luis appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of TRANS-JOPIJOR SL (Toledo) since 11 November 2013, as well as in 2 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 Administrador Solidario, Administrador Único, Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. The boards of these companies also include Lopez Perez Fernando, Piñera Sanchez Javier, Reyes Revuelta Alicia.s and 24 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Asturias · Toledo · Madrid · Barcelona

Companies · current (3)

UNION FONCAL SOCIEDAD LIMITADACurrent

Administrador Solidario since 11/02/2009

Active · 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

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

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 · from 15/06/2010 to 16/06/2022

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

BANYULS DIFUSION SLFormer

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

Concurso · 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 · Barcelona
  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 (27)

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

Network map

7 nodes Person Company
pena-gonzalez-jose-lu…UNION FONCAL SOCIEDAD LIMITADAUNION FONCAL SOCIEDA…CLINICA DE MEDICINA GLOBAL SLLCLINICA DE MEDICINA …TRANS-JOPIJOR SLTRANS-JOPIJOR SLLOPEZ PEREZ FERNANDOLOPEZ PEREZ FERNANDOPIÑERA SANCHEZ JAVIERPIÑERA SANCHEZ JAVIERPEÑA FERNANDEZ JORGEPEÑA FERNANDEZ JORGE

Identity matched by name · homonyms possible.