Iliyan Ratchev Penev

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
INV CABU 2007 SL, EXPANSION GASTRONOMICA SL, CATBUG 15 SL, HAPPY ROCK SL, HENDER SPAIN SL, ESCAMERLA SL

Summary

Iliyan Ratchev Penev appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Único of INV CABU 2007 SL (Barcelona) since 27 April 2011, as well as in 1 other company. INV CABU 2007 SL is based in Barcelona — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 December 2009, at HENDER SPAIN SL; the most recent began on 11 February 2015. The offices held are Apoderado Solidario, Administrador Único and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Emil Rachev Penev, Velichko Ivanov Naydenov, Gonzalez Sarmiento Jose and 3 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

INV CABU 2007 SLCurrent

Administrador Único since 27/04/2011

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64619828 · Barcelona

EXPANSION GASTRONOMICA SLCurrent

Administrador Solidario since 20/12/2010

Active · Restaurantes y puestos de comidas (CNAE 5610) · Pineda de Mar · Sociedad Limitada (SL) · incorporated 18/11/2010 · capital €274,000 · 6 BORME filings

Corporate purpose: LA GESTION DE ACTIVIDADES DE HOSTELERIA Y ACTIVIDADES ANALOGAS.

B65448532 · Barcelona

Companies · former (7)

CATBUG 15 SLInactive

Apoderado Solidario since 11/02/2015 · no registry activity since 17/02/2021

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sociedad Limitada (SL) · incorporated 13/02/2015 · capital €3,100 · 4 BORME filings

Corporate purpose: LA INTERMEDIACION, GESTION, ASESORIA Y CONSULTORIA DE TODO TIPO DE ACTIVIDADES DE HOSTELERIA Y TRANSPORTE. CNAE: 5610.

B462675 · Barcelona

HAPPY ROCK SLFormer

Former Administrador Único · from 14/02/2011 to 18/12/2025

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 25/02/2011 · capital €3,100 · 3 BORME filings

Corporate purpose: LA CONSTRUCCION,COMERCIO,DECORACION,Y MONTAJE DE HOTELES,RESTAURANTES,MOTORES,MOTELES,BARES,CAFETERIAS,BALNEARIOS,PISCINAS,SALAS DE FIESTA Y SIMILARES.EXPLOTACION DE DICHOS LOCALES,ETC.

B65489270 · Barcelona

HENDER SPAIN SLFormer

Former Administrador Único · from 11/12/2009 to 18/12/2025

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B61546412 · Barcelona

ESCAMERLA SLFormer

Former Administrador Único · until 18/12/2025

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B60569142 · Barcelona

HAPPY BEACH SLFormer

Former Administrador Único · from 11/05/2010 to 13/09/2011

Active · Barcelona · Sociedad Limitada (SL) · incorporated 15/02/2010 · capital €3,100 · 3 BORME filings

Corporate purpose: CONSTRUCCION,COMERCIO,DECORACION Y MONTAJE DE HOTELES,RESTAURANTES,MOTELES,BARES,CAFETERIAS,BALNEARIOS,PISCINA,SALAS DE FIESTA Y SIMILARES.EXPLOTACION DE FORMA DIRECTA O INDIRECTA DE LOS LOCALES EXPRESADOS ANTERIORMENTE,ETC.

B65283285 · Barcelona

IRP CASP 2007 SLFormer

Former Administrador Único · until 27/04/2011

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64564750 · Barcelona

WESTIN CK GRUP SLFormer

Former Administrador Único · until 26/08/2009

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · 2 BORME filings

B45624202 · Barcelona

Timeline (12)

  1. 18/12/2025Ceased as Administrador Único of ESCAMERLA SL · Barcelona
  2. 18/12/2025Ceased as Administrador Único of HENDER SPAIN SL · Barcelona
  3. 18/12/2025Ceased as Administrador Único of HAPPY ROCK SL · Barcelona
  4. 11/02/2015Appointed Apoderado Solidario of CATBUG 15 SL · Barcelona
  5. 13/09/2011Ceased as Administrador Único of HAPPY BEACH SL · Barcelona
  6. 27/04/2011Ceased as Administrador Único of IRP CASP 2007 SL · Barcelona
  7. 27/04/2011Appointed Administrador Único of INV CABU 2007 SL · Barcelona
  8. 14/02/2011Appointed Administrador Único of HAPPY ROCK SL · Barcelona
  9. 20/12/2010Appointed Administrador Solidario of EXPANSION GASTRONOMICA SL · Barcelona
  10. 11/05/2010Appointed Administrador Único of HAPPY BEACH SL · Barcelona
  11. 11/12/2009Appointed Administrador Único of HENDER SPAIN SL · Barcelona
  12. 26/08/2009Ceased as Administrador Único of WESTIN CK GRUP SL · Barcelona

Co-directors (6)

HENDER SPAIN SL
WESTIN CK GRUP SL
IRP CASP 2007 SL
HAPPY BEACH SL
EXPANSION GASTRONOMICA SL
CATBUG 15 SL

Network map

5 nodes Person Company
iliyan-ratchev-penevINV CABU 2007 SLINV CABU 2007 SLEXPANSION GASTRONOMICA SLEXPANSION GASTRONOMI…PAREJA TORIBIO MANUELPAREJA TORIBIO MANUELYEBRAS TORIBIO MANUELYEBRAS TORIBIO MANUEL

Identity matched by name · homonyms possible.