Pelaez Diaz Rodrigo

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
MACBRACH SL, VINITORIUM SL, PENTAFORCE PARTNERS SL, BABIECA DE LUNA SL, CENTURY PARTNERS SL

Summary

Pelaez Diaz Rodrigo appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of MACBRACH SL (Madrid) since 17 August 2021, as well as in 3 other companies. MACBRACH SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 8 November 2019, share capital of €8,568,219. The earliest registered mandate dates from 1 October 2013, at CENTURY PARTNERS SL; the most recent began on 17 August 2021. The offices held are Administrador Solidario, Representante, Apoderado and Liquidador. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Diaz Etienne Mabela, Sanjurjo Rubio Ignacio, Diaz Etienne Alonso Benito and 2 others.

Offices held

Administrador SolidarioRepresentanteApoderadoLiquidador

Commercial registries

Madrid

Companies · current (4)

Administrador Solidario since 17/08/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/11/2019 · capital €8,568,219 · 10 BORME filings

Corporate purpose: A) La adquisición, tenencia, compra y venta de valores mobiliarios, acciones y participaciones societarias, todo ello por cuenta propia. CNAE 6420.- Actividades de las sociedades holding B) Consultoría y asesoría a empresas, incluyendo…

B88543186 · Madrid

Administrador Solidario since 11/02/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/01/2020 · capital €538,000 · 7 BORME filings

Corporate purpose: A) La adquisición, tenencia, compra y venta de valores mobiliarios, acciones y participaciones societarias, todo ello por cuenta propia, así como la participación en su administración. B) Asesoramiento jurídico a entidades y personas…

B88578265 · Madrid

Representante since 16/12/2019

Active · Sociedad Limitada (SL) · incorporated 02/10/2019 · capital €10,706,257 · 7 BORME filings

Corporate purpose: A) La adquisición, tenencia, compra y venta de valores mobiliarios, acciones y participaciones societarias, todo ello por cuenta propia, así como la participación en su administración. B) Asesoramiento jurídico a entidades y personas…

B88275508 · Madrid

Apoderado since 28/07/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/12/2016 · capital €64,239,149 · 19 BORME filings

Corporate purpose: La adjudicación, tenencia, compra y venta de valores mobiliarios, acciones y participaciones societarias, todo ello por cuenta propia..

B87697546 · Madrid

Companies · former (1)

Former Liquidador · from 01/10/2013 to 01/10/2013

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B84469329 · Madrid

Timeline (8)

  1. 17/08/2021Appointed Administrador Solidario of MACBRACH SL · Madrid
  2. 17/08/2021Appointed Administrador Solidario of VINITORIUM SL · Madrid
  3. 11/02/2021Appointed Representante of PENTAFORCE PARTNERS SL · Madrid
  4. 11/02/2021Appointed Apoderado Solidario of VINITORIUM SL · Madrid
  5. 29/07/2020Appointed Apoderado of BABIECA DE LUNA SL · Madrid
  6. 28/07/2020Appointed Representante of BABIECA DE LUNA SL · Madrid
  7. 16/12/2019Appointed Apoderado Solidario of PENTAFORCE PARTNERS SL · Madrid
  8. 01/10/2013Ceased as Administrador Solidario of CENTURY PARTNERS SL · Madrid

Co-directors (5)

BABIECA DE LUNA SL
MACBRACH SL
VINITORIUM SL

Network map

18 nodes Person Company
pelaez-diaz-rodrigoMACBRACH SLMACBRACH SLVINITORIUM SLVINITORIUM SLPENTAFORCE PARTNERS SLPENTAFORCE PARTNERS …BABIECA DE LUNA SLBABIECA DE LUNA SLDIAZ ETIENNE MABELADIAZ ETIENNE MABELAEAGLE PARTNERS SLEAGLE PARTNERS SLSANJURJO RUBIO IGNACIOSANJURJO RUBIO IGNAC…MILLENIUM PARTNERS SLMILLENIUM PARTNERS SLPENTAFORCE PARTNERS SLPENTAFORCE PARTNERS …TITAN PARTNERS SLTITAN PARTNERS SLVISION PARTNERS SLVISION PARTNERS SLTRESCADI SLTRESCADI SLDIAZ ETIENNE ALONSO BENITODIAZ ETIENNE ALONSO …MACBRACH SLMACBRACH SLVINITORIUM SLVINITORIUM SLIBARROLA GARDUÑO MARIA JOSEIBARROLA GARDUÑO MAR…PELAEZ DIAZ ALFONSOPELAEZ DIAZ ALFONSO

Identity matched by name · homonyms possible.