Mayor Peña Pedro Maria

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
NAVEPOLIS SIGLO XXI SL, MAYOR ALTAMIRA SL, GESTION EMPRESARIAL DE FRANQUICIAS SA, CONCEPSAL MENORCA SOCIEDAD LIMITADA, SALINAS DE LA CONCEPCION SOCIEDAD LIMITADA

Summary

Mayor Peña Pedro Maria appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of MAYOR ALTAMIRA SL (Gipuzkoa) since 21 April 2017, as well as in 2 other companies. MAYOR ALTAMIRA SL is based in Hernani and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Limitada (SL), an active company, share capital of €133,938. The earliest registered mandate dates from 6 August 2012, at NAVEPOLIS SIGLO XXI SL; the most recent began on 21 April 2017. The offices held are Administrador Único and Consejero. The companies are registered in Gipuzkoa and Illes Balears. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Best Remy Antoine, Sorensen Stuven Christian, Sorensen Feliu Niels and 1 other.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Gipuzkoa · Illes Balears

Companies · current (3)

Administrador Único since 06/08/2012

Active · Sociedad Limitada (SL) · incorporated 14/08/2012 · capital €3,100 · 2 BORME filings

Corporate purpose: La Compraventa, construcción, arrendamiento, tenencia, disfrute, explotación y administración de toda clase de bienes inmuebles rústicos y/o urbanos,la promoción de urbanizaciones y parcelaciones, etc.,.

B75064675 · Gipuzkoa

Administrador Único since 21/04/2017

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Hernani · Sociedad Limitada (SL) · capital €133,938 · 7 BORME filings

B20580338 · Gipuzkoa

Consejero (in office)

Active · Madrid · Sociedades anónimas

A83211177

Companies · former (2)

Former Administrador Único · until 14/03/2019

Liquidada · Extracción de sal (CNAE 0893) · Mercadal, Es · Sociedad Limitada (SL) · 5 BORME filings

B07891633 · Illes Balears

Former Administrador Único · until 13/03/2019

Active · Extracción de sal (CNAE 0893) · Mercadal, Es · Sociedad Limitada (SL) · capital €10,283,708 · 16 BORME filings

Corporate purpose: Se modifica y amplia el objeto social de la sociedad que también podrá dedicarse a la actividad de explotación salinera y de productos del medio marino y costero en todas sus facetas, ...

B07235856 · Illes Balears

Timeline (6)

  1. 07/01/2021Ceased as Administrador Mancomunado of NAVEPOLIS SIGLO XXI SL · Gipuzkoa
  2. 07/01/2021Appointed Administrador Único of NAVEPOLIS SIGLO XXI SL · Gipuzkoa
  3. 14/03/2019Ceased as Administrador Único of CONCEPSAL MENORCA SOCIEDAD LIMITADA · Illes Balears
  4. 13/03/2019Ceased as Administrador Único of SALINAS DE LA CONCEPCION SOCIEDAD LIMITADA · Illes Balears
  5. 21/04/2017Appointed Administrador Único of MAYOR ALTAMIRA SL · Gipuzkoa
  6. 06/08/2012Appointed Administrador Mancomunado of NAVEPOLIS SIGLO XXI SL · Gipuzkoa

Co-directors (4)

Network map

7 nodes Person Company
mayor-pena-pedro-mariaNAVEPOLIS SIGLO XXI SLNAVEPOLIS SIGLO XXI …MAYOR ALTAMIRA SLMAYOR ALTAMIRA SLGESTION EMPRESARIAL DE FRANQUICIAS SAGESTION EMPRESARIAL …SORENSEN STUVEN CHRISTIANSORENSEN STUVEN CHRI…SORENSEN FELIU NIELSSORENSEN FELIU NIELSGIRONELLA GARCIA JESUSGIRONELLA GARCIA JES…

Identity matched by name · homonyms possible.