Paniagua Simon Gregorio

Director · Spanish companies register · 9 companies

Companies :
9 (6 current, 3 former)
Linked companies :
EL ROMERAL DE VILLALBILLA SA EN LIQUIDACION, PG EXPORT INDUSTRIAL PARA EL DESCANSO SL EN LIQUIDACION, GREISEN TRADE SL, PG EXPORT INDUSTRIAL PARA EL DESCANSO SL, ESPACIOS CRUISER SL, PANIFUENTES SL

Summary

Paniagua Simon Gregorio appears in the Spanish commercial register as a director of 9 companies, 6 current and 3 former. Currently Consejero of EL ROMERAL DE VILLALBILLA SA EN LIQUIDACION (Madrid) since 12 December 2014, as well as in 5 other companies. EL ROMERAL DE VILLALBILLA SA EN LIQUIDACION is based in Alcalá de Henares and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 15 May 2009, at PG EXPORT INDUSTRIAL PARA EL DESCANSO SL; the most recent began on 12 December 2014. The offices held are Consejero, Secretario, Administrador Único and Administrador Mancomunado. The companies are registered in Madrid and Cáceres. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Alvarez Melcon Felipe Miguel, Guerra Muñoz Mariano, Necula Maria Irina and 1 other.

Offices held

ConsejeroSecretarioAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid · Cáceres

Companies · current (6)

Consejero since 12/12/2014

Active · Construcción de edificios residenciales (CNAE 4121) · Alcalá de Henares · Sociedad Anónima (SA) · 2 BORME filings

A83373746 · Madrid

Secretario since 16/01/2013

Secretario

Active · Alcalá de Henares · Sociedad Limitada (SL) · 2 BORME filings

B10391332 · Madrid

Administrador Único since 01/12/2009

Active · Zarza de Granadilla · Sociedad Limitada (SL) · 1 BORME filing

B84693456 · Cáceres

Administrador Mancomunado since 15/05/2009

Active · Sociedad Limitada (SL) · incorporated 05/06/2009 · capital €3,500 · 1 BORME filing

Corporate purpose: La fabricación y comercio de mobiliario metalico y no metalico.

CC11301 · Cáceres

Administrador Único since 16/07/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/05/2009 · capital €3,006 · 3 BORME filings

Corporate purpose: LA ENSEÑANZA REGLADA O NO.

B85666006 · Madrid

Administrador Único (in office)

Struck off · Zarza de Granadilla · Sociedad Limitada (SL) · 1 BORME filing

B10314482 · Cáceres

Companies · former (3)

Former Administrador Único · from 08/04/2010 to 09/03/2016

Active · Sociedad Limitada (SL) · incorporated 13/05/2009 · capital €3,006 · 5 BORME filings

Corporate purpose: INMOBILIARIO..

B85666220 · Madrid

Former Administrador Mancomunado · from 20/04/2010 to 26/06/2012

Active · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 30/04/2010 · capital €5,000 · 3 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, FABRICACION, VENTA, DISTRIBUCION, COLOCACION,MONTAJE Y REPARACION DE TODO TIPO DE PRODUCTOS MOBILIARIOS METALICOS Y NOMETALICOS, ASI COMO DE PRODUCTOS DE FIBRAS Y POLIESTER.

B10400083 · Madrid

Former Administrador Único · until 09/02/2012

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B82882929 · Madrid

Timeline (9)

  1. 09/03/2016Ceased as Administrador Único of SERVICIOS VITALINDES SL · Madrid
  2. 16/01/2013Ceased as Administrador Mancomunado of PG EXPORT INDUSTRIAL PARA EL DESCANSO SL EN LIQUIDACION · Madrid
  3. 26/06/2012Ceased as Administrador Mancomunado of BED GLOBAL HOLDING SL EN LIQUIDACION · Madrid
  4. 09/02/2012Ceased as Administrador Único of FERRETERIA INDUSTRIAL FERRISUM SL · Madrid
  5. 16/07/2010Appointed Administrador Único of ESPACIOS CRUISER SL · Madrid
  6. 20/04/2010Appointed Administrador Mancomunado of BED GLOBAL HOLDING SL EN LIQUIDACION · Madrid
  7. 08/04/2010Appointed Administrador Único of SERVICIOS VITALINDES SL · Madrid
  8. 01/12/2009Appointed Administrador Único of GREISEN TRADE SL · Cáceres
  9. 15/05/2009Appointed Administrador Mancomunado of PG EXPORT INDUSTRIAL PARA EL DESCANSO SL · Cáceres

Co-directors (4)

Network map

11 nodes Person Company
paniagua-simon-gregor…EL ROMERAL DE VILLALBILLA SA EN LIQUIDACIONEL ROMERAL DE VILLAL…PG EXPORT INDUSTRIAL PARA EL DESCANSO SL EN LIQUIDACIONPG EXPORT INDUSTRIAL…GREISEN TRADE SLGREISEN TRADE SLPG EXPORT INDUSTRIAL PARA EL DESCANSO SLPG EXPORT INDUSTRIAL…ESPACIOS CRUISER SLESPACIOS CRUISER SLPANIFUENTES SLPANIFUENTES SLALVAREZ MELCON FELIPE MIGUELALVAREZ MELCON FELIP…PROMOTORA CONSTRUCTORA TANINSA SLPROMOTORA CONSTRUCTO…GUERRA MUÑOZ MARIANOGUERRA MUÑOZ MARIANOGALAN CASTELLOTE ERNESTO CARLOSGALAN CASTELLOTE ERN…

Identity matched by name · homonyms possible.