Jimenez Penedo Aurelio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RECREATIVOS SOPEJI SL, VALUAR RECREATIVOS SL

Summary

Jimenez Penedo Aurelio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of RECREATIVOS SOPEJI SL (Madrid) since 4 March 2021. RECREATIVOS SOPEJI SL is based in Madrid and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 March 2021, at RECREATIVOS SOPEJI SL; the most recent began on 19 July 2021. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 04/03/2021

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85523439 · Madrid

Companies · former (1)

Former Liquidador · from 19/07/2021 to 18/10/2023

Liquidada · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Limitada (SL) · capital €9,054 · 7 BORME filings

B84588045 · Madrid

Timeline (3)

  1. 18/10/2023Ceased as Administrador Único of VALUAR RECREATIVOS SL · Madrid
  2. 19/07/2021Appointed Administrador Único of VALUAR RECREATIVOS SL · Madrid
  3. 04/03/2021Appointed Administrador Único of RECREATIVOS SOPEJI SL · Madrid

Network map

2 nodes Person Company
jimenez-penedo-aurelioRECREATIVOS SOPEJI SLRECREATIVOS SOPEJI SL

Identity matched by name · homonyms possible.