Martinez Peon Fernando

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
SUNCO CAPITAL GREEN ENERGY INVESTMENTS SL, BLUE SUN SL, SONOCO TUDELA SL, COMPOSITUB SA, SUNCO ENERGY SL, SUNCO ENERGIAS RENOVABLES SL

Summary

Martinez Peon Fernando appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 18 May 2010, at COMPOSITUB SA; the most recent began on 12 December 2017. The offices held are Consejero, Administrador Único and Apoderado Mancomunado. The companies are registered in Madrid, Navarra and Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Artiga Amat Antonio, Domingo Lopez Miquel, Abel Silvestre Rosa Maria and 7 others.

Offices held

ConsejeroAdministrador ÚnicoApoderado Mancomunado

Commercial registries

Madrid · Navarra · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (6)

SUNCO CAPITAL GREEN ENERGY INVESTMENTS SLFormer

Former Consejero · until 01/02/2021

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €9,456,190 · 41 BORME filings

Corporate purpose: 1.- La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de: a) promoción y desarrollo de proyectos de generación de electricidad mediante tecnología fotovoltaica, pudiendo para ello,…

B65461204 · Madrid

BLUE SUN SLFormer

Former Consejero · from 12/12/2017 to 19/08/2020

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €30,000 · 15 BORME filings

B10393791 · Madrid

SONOCO TUDELA SLFormer

Former Administrador Único · until 21/11/2018

Active · Fabricación de papel y cartón (CNAE 1712) · Tudela · Sociedad Limitada (SL) · 33 BORME filings

B58018672 · Navarra

COMPOSITUB SAFormer

Former Administrador Único · from 18/05/2010 to 25/10/2018

Struck off · Fabricación de papel y cartón ondulados (CNAE 1721) · Barcelona · Sociedad Anónima (SA) · 11 BORME filings

A08708638 · Barcelona

SUNCO ENERGY SLFormer

Former Apoderado Mancomunado · from 24/12/2010 to 09/06/2015

Active · Sociedad Limitada (SL) · incorporated 10/01/2011 · capital €2,352,685 · 14 BORME filings

Corporate purpose: LA PRODUCCION,DISEÑO,CONSTRUCCION,COMERCIALIZACION,PROMOCION,INDUSTRIALIZACION,EXPORTACION E IMPORTACION DE APARATOS BASADOS EN LA TECNOLOGIA FOTOVOLTAICA,DE PLANTAS DE PRODUCION ELECTRICA,ETC.

B406334 · Barcelona

SUNCO ENERGIAS RENOVABLES SLFormer

Former Apoderado Mancomunado · from 16/06/2010 to 12/03/2014

Struck off · El Prat de Llobregat · Sociedad Limitada (SL) · capital €142,716 · 18 BORME filings

B64805724 · Barcelona

Timeline (15)

  1. 01/02/2021Ceased as Consejero of SUNCO CAPITAL GREEN ENERGY INVESTMENTS SL · Madrid
  2. 19/08/2020Ceased as Consejero of BLUE SUN SL · Madrid
  3. 21/11/2018Ceased as Administrador Único of SONOCO TUDELA SL · Navarra
  4. 25/10/2018Ceased as Administrador Único of COMPOSITUB SA · Barcelona
  5. 12/12/2017Appointed Consejero of BLUE SUN SL · Madrid
  6. 09/06/2015Ceased as Presidente of SUNCO ENERGY SL · Barcelona
  7. 12/03/2014Ceased as Presidente of SUNCO ENERGIAS RENOVABLES SL · Barcelona
  8. 13/08/2013Appointed Apoderado Mancomunado of SUNCO ENERGIAS RENOVABLES SL · Barcelona
  9. 05/07/2013Appointed Apoderado Mancomunado of SUNCO ENERGY SL · Barcelona
  10. 22/03/2011Appointed Apoderado of SUNCO ENERGY SL · Barcelona
  11. 02/02/2011Appointed Presidente of SUNCO ENERGY SL · Barcelona
  12. 18/01/2011Appointed Presidente of SUNCO ENERGIAS RENOVABLES SL · Barcelona
  13. 24/12/2010Appointed Consejero of SUNCO ENERGY SL · Barcelona
  14. 16/06/2010Appointed Consejero of SUNCO ENERGIAS RENOVABLES SL · Barcelona
  15. 18/05/2010Appointed Administrador Único of COMPOSITUB SA · Barcelona

Co-directors (10)

SUNCO ENERGY SL
SUNCO CAPITAL GREEN ENERGY INVESTMENTS SL
SONOCO TUDELA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.