Monteiro Penna Flavio Augusto

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SESTANTE TRUST INVESTMENTS SL, SOHA SARDINIA IBERIA SL

Summary

Monteiro Penna Flavio Augusto appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of SESTANTE TRUST INVESTMENTS SL (Madrid) since 26 November 2021. The earliest registered mandate dates from 26 November 2021, at SESTANTE TRUST INVESTMENTS SL; the most recent began on 23 August 2023. 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)

SESTANTE TRUST INVESTMENTS SLCurrent

Administrador Único since 26/11/2021

Active · Sociedad Limitada (SL) · incorporated 03/12/2021 · capital €6,000 · 2 BORME filings

Corporate purpose: Actividad principal: tenencia de participaciones y acciones de otras sociedades, con ánimo de gestionarlas y sin incidir en actividades de las reservadas por la Ley de Mercado de Valores y legislación concordante para sociedades…

B67784132 · Madrid

Companies · former (1)

SOHA SARDINIA IBERIA SLFormer

Former Liquidador · from 23/08/2023 to 02/03/2026

Liquidada · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Limitada (SL) · incorporated 13/04/2022 · capital €100,000 · 8 BORME filings

Corporate purpose: Almacenamiento, comercialización, distribución y explotación, directa o indirecta, de productos de cosmética, incluyendo cualquier otra actividad complementaria, subsidiaria o derivada a esas actividades. (Comercio al por menor de…

B09926189 · Madrid

Timeline (9)

  1. 02/03/2026Ceased as Liquidador of SOHA SARDINIA IBERIA SL · Madrid
  2. 19/11/2025Ceased as Presidente of SOHA SARDINIA IBERIA SL · Madrid
  3. 19/11/2025Appointed Liquidador of SOHA SARDINIA IBERIA SL · Madrid
  4. 30/04/2025Appointed Presidente of SOHA SARDINIA IBERIA SL · Madrid
  5. 25/04/2025Appointed Consejero of SOHA SARDINIA IBERIA SL · Madrid
  6. 28/05/2024Ceased as Secretario no Consejero of SOHA SARDINIA IBERIA SL · Madrid
  7. 28/05/2024Appointed Apoderado of SOHA SARDINIA IBERIA SL · Madrid
  8. 23/08/2023Appointed Secretario no Consejero of SOHA SARDINIA IBERIA SL · Madrid
  9. 26/11/2021Appointed Administrador Único of SESTANTE TRUST INVESTMENTS SL · Madrid

Network map

2 nodes Person Company
monteiro-penna-flavio…SESTANTE TRUST INVESTMENTS SLSESTANTE TRUST INVES…

Identity matched by name · homonyms possible.