Peman Pleskovitch Jose Eduardo

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
TRANSACTIONS VENDING SYSTEMS SL, LIBERTY ARTS SL, GLOSS COSMETICS SL, IBIZA INVESTOR SA EN LIQUIDACION, INVERSIONES Y ESTUDIOS EL TREBOL SL, FUENCARRAL 74 SL

Summary

Peman Pleskovitch Jose Eduardo appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Consejero Delegado of TRANSACTIONS VENDING SYSTEMS SL, as well as in 2 other companies. TRANSACTIONS VENDING SYSTEMS SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 26 September 2011, at IBIZA INVESTOR SA EN LIQUIDACION; the most recent began on 4 September 2013. The offices held are Consejero Delegado, Administrador Único, Consejero and Representante. The companies are registered in Madrid. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Wellbrook Investments Limited, Peman Juan Miguel, Cruz Bermejo Juan Maria and 5 others.

Offices held

Consejero DelegadoAdministrador ÚnicoConsejeroRepresentante

Commercial registries

Madrid

Companies · current (3)

Consejero Delegado (in office)

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedades de responsabilidad limitada

B83489070

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83415984

Consejero Delegado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82480443

Companies · former (6)

Former Consejero · from 26/09/2011 to 16/05/2018

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

A79083457 · Madrid

Former Representante · until 26/02/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B82323072 · Madrid

Former Representante · until 22/02/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82292996 · Madrid

Former Administrador Único · until 03/02/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83025668 · Madrid

Former Administrador Único · until 25/01/2016

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83533232 · Madrid

Former Representante · from 04/09/2013 to 04/09/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84531128 · Madrid

Timeline (6)

  1. 16/05/2018Ceased as Consejero of IBIZA INVESTOR SA EN LIQUIDACION · Madrid
  2. 26/02/2016Ceased as Representante of INVERSIONES Y ESTUDIOS EL TREBOL SL · Madrid
  3. 22/02/2016Ceased as Representante of FUENCARRAL 74 SL · Madrid
  4. 03/02/2016Ceased as Administrador Único of PERSEIDA FINANZAS SL · Madrid
  5. 25/01/2016Ceased as Administrador Único of THE CLOVER INVESTMENT GROUP SL · Madrid
  6. 26/09/2011Appointed Consejero of IBIZA INVESTOR SA EN LIQUIDACION · Madrid

Co-directors (8)

Network map

9 nodes Person Company
peman-pleskovitch-jos…TRANSACTIONS VENDING SYSTEMS SLTRANSACTIONS VENDING…LIBERTY ARTS SLLIBERTY ARTS SLGLOSS COSMETICS SLGLOSS COSMETICS SLPARRA LLORENTE MARIA ASUNCIONPARRA LLORENTE MARIA…AZORBO EDWARD MAGNUSAZORBO EDWARD MAGNUSPEMAN CESPEDES JOSE MANUELPEMAN CESPEDES JOSE …TRISCIUZZI MARIA ALEJANDRATRISCIUZZI MARIA ALE…MARIO GARCIA MARCELOMARIO GARCIA MARCELO

Identity matched by name · homonyms possible.