Larrad Peco Roberto

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
ALROBAL SA, LA SIERRA DE PINOS ALTOS SL, ROCAELA CAPITAL SL, PROMOCIONES SIERRA DE LA MALICIOSA SL

Summary

Larrad Peco Roberto appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of ROCAELA CAPITAL SL (Madrid) since 4 May 2021, as well as in 2 other companies. ROCAELA CAPITAL SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 11 May 2021, share capital of €3,000. The earliest registered mandate dates from 23 May 2012, at LA SIERRA DE PINOS ALTOS SL; the most recent began on 4 May 2021. The offices held are Representante, Consejero Delegado, Administrador Único and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Peco Gimenez Sacramento.

Offices held

RepresentanteConsejero DelegadoAdministrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (3)

ALROBAL SACurrent

Representante since 26/05/2017

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A78530698 · Madrid

Consejero Delegado since 23/05/2012

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Madrid · Sociedad Limitada (SL) · capital €11,430,710 · 8 BORME filings

Corporate purpose: LA EXPLOTACION AGRARIA, EXPLOTACION DE FINCAS RUSTICAS, AGRICOLAS, FORESTALES Y GANADERAS, Y EN GENERAL EL EJERCICIO DE ACTIVIDADES AGRARIAS Y CINEGETICAS, LA TRANSFORMACION Y COMERCIALIZACION DE PRODUCTOS AGRARIOS...

B83019547 · Madrid

Administrador Único since 04/05/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 11/05/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción,impulso, fomento, control, administración, gestión, inversión y construcción de todo tipo de edificaciones en las mismas, su rehabilitación,…

B05363460 · Madrid

Companies · former (1)

Former Apoderado · from 21/11/2012 to 11/01/2017

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B83192294 · Madrid

Timeline (8)

  1. 05/08/2021Appointed Consejero Delegado of LA SIERRA DE PINOS ALTOS SL · Madrid
  2. 05/08/2021Appointed Representante of ALROBAL SA · Madrid
  3. 04/05/2021Appointed Administrador Único of ROCAELA CAPITAL SL · Madrid
  4. 27/01/2021Appointed Consejero of LA SIERRA DE PINOS ALTOS SL · Madrid
  5. 26/05/2017Appointed Apoderado Solidario of ALROBAL SA · Madrid
  6. 11/01/2017Ceased as Apoderado of PROMOCIONES SIERRA DE LA MALICIOSA SL · Madrid
  7. 21/11/2012Appointed Apoderado of PROMOCIONES SIERRA DE LA MALICIOSA SL · Madrid
  8. 23/05/2012Appointed Apoderado of LA SIERRA DE PINOS ALTOS SL · Madrid

Co-directors (1)

Network map

7 nodes Person Company
larrad-peco-robertoALROBAL SAALROBAL SALA SIERRA DE PINOS ALTOS SLLA SIERRA DE PINOS A…ROCAELA CAPITAL SLROCAELA CAPITAL SLPECO GIMENEZ SACRAMENTOPECO GIMENEZ SACRAME…LA SIERRA DE PINOS ALTOS SLLA SIERRA DE PINOS A…CASTEZA INMOBILIARIA SLCASTEZA INMOBILIARIA…

Identity matched by name · homonyms possible.