Peman Cespedes Jose Manuel

Director · Spanish companies register · 13 companies

Companies :: 13 (8 current, 5 former)
Linked companies :: TANIT INVERSIONES SL, PROYECTOS NUEVO TOLEDO SL, NIBBLA ALCALA SA, NIBBLA RECOLETOS II SA, NIBBLA RECOLETOS I SA, GLOSS COSMETICS SL

Summary

Peman Cespedes Jose Manuel appears in the Spanish commercial register as a director of 13 companies, 8 current and 5 former. Currently Administrador Único of PROYECTOS NUEVO TOLEDO SL (Madrid) since 13 November 2020, as well as in 7 other companies. PROYECTOS NUEVO TOLEDO SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 11 April 2011, at TAGUA CAPITAL SA; the most recent began on 13 November 2020. The offices held are Apoderado, Administrador Único, Administrador Solidario and Consejero. The companies are registered in Madrid. Of these 13 companies, 12 are still active and 1 has been struck off. The boards of these companies also include Baños Martinez David, Oreja Rodriguez de Codes Jose Maria, Sancho Galan Javier and 17 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador SolidarioConsejeroRepresentante

Commercial registries

Madrid

Companies · current (8)

TANIT INVERSIONES SLCurrent

Apoderado since 22/08/2012

Active · Humanes de Madrid · Sociedad Limitada (SL) · incorporated 03/09/2012 · capital €70,000 · 5 BORME filings

Corporate purpose: LA REALIZACION, POR SI O MEDIANTE TERCEROS, DE TODA CLASE DE OBRAS, PUBLICAS O PRIVADAS, INCLUIDA LA CONSTRUCCION O REFORMA DE EDIFICACIONES DE CUALQUIER TIPO....

B86520582 · Madrid

PROYECTOS NUEVO TOLEDO SLCurrent

Administrador Único since 13/11/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84470012 · Madrid

NIBBLA ALCALA SACurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades anónimas

A78645082

NIBBLA RECOLETOS II SACurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades anónimas

A78354248

NIBBLA RECOLETOS I SACurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades anónimas

A78830411

GLOSS COSMETICS SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82480443

INVERSIONES DE OTOÑO SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A81025629

INDUSTRIA MECANICA MANCHEGA, SOCIEDAD ANONIMACurrent

Consejero (in office)

Active · Tomelloso · Sociedades anónimas

A13212071

Companies · former (5)

BALTIMORE URBANA SAFormer

Former Representante · until 24/08/2093

Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A79417861 · Madrid

IBIZA INVESTOR SA EN LIQUIDACIONFormer

Former Administrador Único · from 26/09/2011 to 12/01/2023

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A79083457 · Madrid

MASHMEGROUP SLFormer

Former Consejero · from 25/06/2013 to 30/06/2021

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2012 · capital €5,114 · 15 BORME filings

B86553468 · Madrid

EUREST SERVICIOS SLFormer

Former Consejero · until 27/01/2015

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Madrid · Sociedad Limitada (SL) · capital €852,598 · 49 BORME filings

B83697987 · Madrid

TAGUA CAPITAL SAFormer

Former Consejero · from 11/04/2011 to 01/08/2013

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 26/04/2011 · capital €73,267 · 11 BORME filings

B86183704 · Madrid

Timeline (12)

24/08/2093Ceased as Representante of BALTIMORE URBANA SA · Madrid
12/01/2023Ceased as Administrador Único of IBIZA INVESTOR SA EN LIQUIDACION · Madrid
30/06/2021Ceased as Consejero of MASHMEGROUP SL · Madrid
13/11/2020Appointed Administrador Único of PROYECTOS NUEVO TOLEDO SL · Madrid
31/10/2019Ceased as Presidente of IBIZA INVESTOR SA EN LIQUIDACION · Madrid
31/10/2019Appointed Administrador Único of IBIZA INVESTOR SA EN LIQUIDACION · Madrid
27/01/2015Ceased as Presidente of EUREST SERVICIOS SL · Madrid
01/08/2013Ceased as Consejero of TAGUA CAPITAL SA · Madrid
25/06/2013Appointed Consejero of MASHMEGROUP SL · Madrid
22/08/2012Appointed Apoderado of TANIT INVERSIONES SL · Madrid
26/09/2011Appointed Presidente of IBIZA INVESTOR SA EN LIQUIDACION · Madrid
11/04/2011Appointed Consejero of TAGUA CAPITAL SA · Madrid