Lee Peng Han

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
TORALIPO SL, TRAENTRO XXI SL, HESTIA HOTELES SL, HOSPES HOTELES SL, PALACIO DE LOS PATOS SL, HOSPITALITY INVESTMENT GC I SL

Summary

Lee Peng Han appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 19 July 2018, at HOSPITALITY INVESTMENT GC I SL; the most recent began on 28 December 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Tanterdtham Nuttawit.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioApoderadoApoderado Mancomunado

Commercial registries

Illes Balears · Valencia · Alicante · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

TORALIPO SLFormer

Former Apoderado Mancomunado Solidario · from 28/12/2021 to 18/09/2024

Apoderado Mancomunado Solidario

Active · Hoteles y alojamientos similares (CNAE 5510) · Calvià · Sociedad Limitada (SL) · capital €1,499,200 · 28 BORME filings

B57058851 · Illes Balears

TRAENTRO XXI SLFormer

Former Apoderado Mancomunado Solidario · from 04/02/2019 to 01/12/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Valencia · Sociedad Limitada (SL) · capital €60,000 · 29 BORME filings

B62285994 · Valencia

HESTIA HOTELES SLFormer

Former Apoderado Solidario · from 25/02/2019 to 07/11/2022

Apoderado Solidario

Active · Hoteles y alojamientos similares (CNAE 5510) · Alicante/Alacant · Sociedad Limitada (SL) · capital €1,819,830 · 29 BORME filings

B31702053 · Alicante

HOSPES HOTELES SLFormer

Former Apoderado · from 27/06/2019 to 19/10/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €22,032,895 · 45 BORME filings

B62173604 · Madrid

PALACIO DE LOS PATOS SLFormer

Former Apoderado · from 25/10/2018 to 19/10/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €753,000 · 37 BORME filings

Corporate purpose: (a)La promoción, construcción, compra, venta y arrendamiento no financiero y la explotación y gestión, por cuenta propia o ajena, de establecimientos y complejos hoteleros, residencias, apartahoteles, restaurantes, bares, discotecas y…

B18525907 · Madrid

HOSPITALITY INVESTMENT GC I SLFormer

Former Apoderado Mancomunado · from 19/07/2018 to 28/09/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/07/2018 · capital €3,000 · 10 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas en…

B88138508 · Madrid

Timeline (22)

  1. 19/01/2026Ceased as Apoderado of HOSPITALITY INVESTMENT GC I SL · Madrid
  2. 18/09/2024Ceased as Apoderado Mancomunado Solidario of TORALIPO SL · Illes Balears
  3. 01/12/2022Ceased as Consejero of TRAENTRO XXI SL · Valencia
  4. 07/11/2022Ceased as Apoderado Mancomunado of HESTIA HOTELES SL · Alicante
  5. 03/11/2022Ceased as Consejero of HESTIA HOTELES SL · Alicante
  6. 28/10/2022Ceased as Consejero of TORALIPO SL · Illes Balears
  7. 19/10/2022Ceased as Consejero of HOSPES HOTELES SL · Madrid
  8. 19/10/2022Ceased as Consejero of PALACIO DE LOS PATOS SL · Madrid
  9. 28/09/2022Ceased as Apoderado Mancomunado of HOSPITALITY INVESTMENT GC I SL · Madrid
  10. 04/08/2022Ceased as Consejero of HOSPITALITY INVESTMENT GC I SL · Madrid
  11. 28/12/2021Appointed Consejero of TORALIPO SL · Illes Balears
  12. 01/06/2020Appointed Apoderado Mancomunado of HOSPITALITY INVESTMENT GC I SL · Madrid
  13. 12/07/2019Appointed Apoderado Mancomunado of HESTIA HOTELES SL · Alicante
  14. 27/06/2019Appointed Apoderado of HOSPES HOTELES SL · Madrid
  15. 27/06/2019Appointed Apoderado of PALACIO DE LOS PATOS SL · Madrid
  16. 26/06/2019Appointed Apoderado Mancomunado Solidario of TRAENTRO XXI SL · Valencia
  17. 25/02/2019Appointed Consejero of HESTIA HOTELES SL · Alicante
  18. 04/02/2019Appointed Consejero of TRAENTRO XXI SL · Valencia
  19. 25/10/2018Appointed Consejero of PALACIO DE LOS PATOS SL · Madrid
  20. 04/09/2018Appointed Apoderado of HOSPITALITY INVESTMENT GC I SL · Madrid
  21. 27/08/2018Ceased as Presidente of HOSPITALITY INVESTMENT GC I SL · Madrid
  22. 19/07/2018Appointed Presidente of HOSPITALITY INVESTMENT GC I SL · Madrid

Co-directors (1)

HOSPES HOTELES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.