Pelaez Pezzi Maria Luisa

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
EXPLOTACION AGROPECUARIA MARTIN PELAEZ SL, FIRMA IBERICA DE INSTALACIONES FRIGORIFICAS SL, ENCINAS DE HURTADA SL, HELPAL SL, JULIAN MARTIN SL

Summary

Pelaez Pezzi Maria Luisa appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of EXPLOTACION AGROPECUARIA MARTIN PELAEZ SL (Salamanca) since 27 April 2017, as well as in 3 other companies. EXPLOTACION AGROPECUARIA MARTIN PELAEZ SL is based in Salamanca and operates in Producción agrícola combinada con la producción ganadera (CNAE 0150) — Sociedad Limitada (SL), an active company, incorporated on 16 February 2012, share capital of €28,000. The earliest registered mandate dates from 16 January 2013, at JULIAN MARTIN SL; the most recent began on 27 April 2017. The offices held are Apoderado, Administrador Solidario, Administrador Único and Consejero. The companies are registered in Salamanca. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Dominguez Dominguez Raul, Jmsa Guijuelo Corporate Gestion Patrimonial 2000 S, Pelaez Pezzi Ramon Maria and 1 other.

Offices held

ApoderadoAdministrador SolidarioAdministrador ÚnicoConsejero

Commercial registries

Salamanca

Companies · current (4)

Apoderado since 27/04/2017

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Salamanca · Sociedad Limitada (SL) · incorporated 16/02/2012 · capital €28,000 · 6 BORME filings

Corporate purpose: Todo tipo de actividad agrícola, ganadera y forestal. El comercio al por mayor de toda clase de cereales, simientes, plantas, abonos, sustancias, fertilizantes, plaguicidas, animales vivos y alimentos para el ganado. La prestación de todo…

B37513579 · Salamanca

Administrador Solidario since 04/07/2016

Active · Fabricación de maquinaria de ventilación y refrigeración no doméstica (CNAE 2825) · Guijuelo · Sociedad Limitada (SL) · 1 BORME filing

B37460474 · Salamanca

Administrador Único (in office)

Active · Actividades de organizaciones profesionales (CNAE 9412) · Salamanca · Sociedad Limitada (SL) · capital €13,519,043 · 1 BORME filing

B37313194 · Salamanca

HELPAL SLCurrent

Administrador Solidario (in office)

Struck off · Salamanca · Sociedad Limitada (SL) · 2 BORME filings

B34141879 · Salamanca

Companies · former (1)

Former Consejero · from 16/01/2013 to 01/02/2022

Active · Elaboración de productos cárnicos y de volatería (CNAE 1013) · Guijuelo · Sociedad Limitada (SL) · capital €619,157 · 36 BORME filings

B37051448 · Salamanca

Timeline (4)

  1. 01/02/2022Ceased as Consejero of JULIAN MARTIN SL · Salamanca
  2. 28/07/2017Ceased as Consejero of JULIAN MARTIN SL · Salamanca
  3. 27/04/2017Appointed Apoderado of EXPLOTACION AGROPECUARIA MARTIN PELAEZ SL · Salamanca
  4. 04/07/2016Appointed Administrador Solidario of FIRMA IBERICA DE INSTALACIONES FRIGORIFICAS SL · Salamanca

Co-directors (4)

Network map

7 nodes Person Company
pelaez-pezzi-maria-lu…EXPLOTACION AGROPECUARIA MARTIN PELAEZ SLEXPLOTACION AGROPECU…FIRMA IBERICA DE INSTALACIONES FRIGORIFICAS SLFIRMA IBERICA DE INS…ENCINAS DE HURTADA SLENCINAS DE HURTADA SLHELPAL SLHELPAL SLDOMINGUEZ DOMINGUEZ RAULDOMINGUEZ DOMINGUEZ …MARTIN PELAEZ MARIA LUISAMARTIN PELAEZ MARIA …

Identity matched by name · homonyms possible.