Paneque Fonseca Roberto Arnaldo
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- DEACO MADRID SL, CUBA TELECOM CORPORATION SUCURSAL EN ESPAÑA, CUBA TRAVEL CORPORATION SL
Summary
Paneque Fonseca Roberto Arnaldo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of DEACO MADRID SL (Madrid) since 2 February 2024, as well as in 1 other company. DEACO MADRID SL is based in Torrejón de Ardoz and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Limitada (SL), an active company, incorporated on 8 February 2024, share capital of €3,000. The earliest registered mandate dates from 16 June 2014, at CUBA TELECOM CORPORATION SUCURSAL EN ESPAÑA; the most recent began on 2 February 2024. The offices held are Apoderado and L.C.Perma.. The companies are registered in Madrid. The boards of these companies also include Ortiz Reynoso Reynaldo and Alvarez Aguirre Manuel de Jesus.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 02/02/2024
Active · Actividades de las agencias de viajes (CNAE 7911) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 08/02/2024 · capital €3,000 · 2 BORME filings
Corporate purpose: Las actividades propias de las agencias de viajes.
B56709280 · Madrid
L.C.Perma. since 16/06/2014
Active · 1 BORME filing
Corporate purpose: OPERADOR DE COMUNICACIONES ELECTRONICAS POR VOZ SOBRE PROTOCOLO DE INTERNET, COMERCIO ELECTRONICO , SERVICIOS DE INTERNET, IMPORTACION, Y EXPORTACION DE EQUIPOS ELECTONICOS, ORDENADORES.
N4007134B · Madrid
Companies · former (1)
Former Apoderado · from 23/05/2022 to 21/05/2024
Active · Otros servicios de reservas y actividades relacionadas con los mismos (CNAE 7990) · Madrid · Sociedad Limitada (SL) · incorporated 17/05/2022 · capital €3,516 · 3 BORME filings
Corporate purpose: SERVICIOS DE RESERVAS DE VIAJES Y ACTIVIDADES RELACIONADAS CON LOS MISMOS (ACTIVIDADES DE AGENCIAS DE VIAJES, OPERADORES TURISTICOS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
B09828716 · Madrid
Timeline (4)
- 21/05/2024Ceased as Apoderado of CUBA TRAVEL CORPORATION SL · Madrid
- 02/02/2024Appointed Apoderado of DEACO MADRID SL · Madrid
- 23/05/2022Appointed Apoderado of CUBA TRAVEL CORPORATION SL · Madrid
- 16/06/2014Appointed L.C.Perma. of CUBA TELECOM CORPORATION SUCURSAL EN ESPAÑA · Madrid
Co-directors (2)
- Ortiz Reynoso Reynaldo · Administrador Único
- Alvarez Aguirre Manuel de Jesus · Administrador Único
Network map
Identity matched by name · homonyms possible.