Nieves Peña Rafael

Director · Spanish companies register · 6 companies

Companies :: 6 (3 current, 3 former)
Linked companies :: ESPABATE SL, SUNPLEX MARKETING SL, FRAME NFH INTERNATIONAL SL, LANDING INGENIERIA SL, SOCIEDAD MERCANTIL ESTATAL DE GESTION INMOBILIARIA DE PATRIMONIO M.P. SA, INTERNATIONAL PROJECT MANAGEMENT BUREAU VERITAS SA

Summary

Nieves Peña Rafael appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of SUNPLEX MARKETING SL (Madrid) since 7 August 2018, as well as in 2 other companies. SUNPLEX MARKETING SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 14 August 2018, share capital of €3,030. The earliest registered mandate dates from 27 July 2011, at LANDING INGENIERIA SL; the most recent began on 7 August 2018. The offices held are Administrador Único, Administrador Solidario, Apoderado and Consejero. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Fuster Acebal Jose Antonio, Gimeno Perez Alberto, Garcia-San Miguel Bossut Alicia and 13 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderadoConsejero

Commercial registries

Madrid

Companies · current (3)

ESPABATE SLCurrent

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €83,100 · 1 BORME filing

B85554863 · Madrid

SUNPLEX MARKETING SLCurrent

Administrador Único since 07/08/2018

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 14/08/2018 · capital €3,030 · 1 BORME filing

Corporate purpose: Servicios técnicos, comerciales y de marketing.

B88155049 · Madrid

FRAME NFH INTERNATIONAL SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81210718

Companies · former (3)

LANDING INGENIERIA SLFormer

Former Administrador Único · from 27/07/2011 to 22/05/2019

Active · Sociedad Limitada (SL) · incorporated 10/11/2010 · capital €75,100 · 12 BORME filings

Corporate purpose: LA REALIZACION DE INSTALACIONES INDUSTRIALES, TRABAJOS DE INGENIERIA Y CONSULTORIA Y AL MANTENIMIENTO INDUSTRIAL DE INSTALACIONES, ETC ...

M507739 · Madrid

SOCIEDAD MERCANTIL ESTATAL DE GESTION INMOBILIARIA DE PATRIMONIO M.P. SAFormer

Former Apoderado · until 03/02/2017

Active · Madrid · Sociedad Anónima (SA) · capital €377,107,636 · 159 BORME filings

Corporate purpose: La gestión, administración, explotación, mantenimiento y conservación, vigilancia, investigación, inventario, regularización, mejora y optimización, valoración, tasación, adquisición y enajenación y realización de otros negocios jurídicos…

A28464725 · Madrid

INTERNATIONAL PROJECT MANAGEMENT BUREAU VERITAS SAFormer

Former Consejero · until 29/12/2009

Struck off · Sociedad Anónima (SA) · 19 BORME filings

A84092089 · Madrid