Pena Beiroa Jose Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DUE DILIGENCE CONSULTORES SL, DDC CONCURSAL SLP, BURGO VIVENDA SL, ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.

Summary

Pena Beiroa Jose Antonio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of DUE DILIGENCE CONSULTORES SL (A Coruña) since 16 March 2009. DUE DILIGENCE CONSULTORES SL is based in Culleredo — Sociedad Limitada (SL), an active company, incorporated on 27 March 2009, share capital of €3,010. The earliest registered mandate dates from 16 March 2009, at DUE DILIGENCE CONSULTORES SL; the most recent began on 29 May 2017. The offices held are Administrador Único, Liquidador and Apoderado. The companies are registered in A Coruña. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alvarez-Naveiro Sanchez Jose Eduardo, Alvarez Sanchez Jose Eduardo, Botas Ratera Francisco and 5 others.

Offices held

Administrador ÚnicoLiquidadorApoderado

Commercial registries

A Coruña

Companies · current (1)

DUE DILIGENCE CONSULTORES SLCurrent

Administrador Único since 16/03/2009

Active · Culleredo · Sociedad Limitada (SL) · incorporated 27/03/2009 · capital €3,010 · 2 BORME filings

Corporate purpose: Prestación de servicios de consultoría y asesoría en general; así como la prestación de servicios de formación para empleados y directivos de empresas.

B70203393 · A Coruña

Companies · former (3)

DDC CONCURSAL SLPFormer

Former Liquidador · from 05/09/2014 to 04/12/2025

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Coruña, A · Sociedad Limitada Profesional (SLP) · incorporated 12/09/2014 · capital €4,000 · 3 BORME filings

Corporate purpose: Actividad propia de los profesionales economistas y abogados en el ámbito del derecho concursal y mercantil.

B70421110 · A Coruña

BURGO VIVENDA SLFormer

Former Liquidador · from 29/05/2017 to 30/05/2023

Liquidada · Coruña, A · Sociedad Limitada (SL) · 6 BORME filings

B15523988 · A Coruña

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.Former

Former Apoderado · until 08/02/2018

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Coruña, A · capital €12,532,473 · 74 BORME filings

A28197036 · A Coruña

Timeline (8)

  1. 04/12/2025Ceased as Administrador Único of DDC CONCURSAL SLP · A Coruña
  2. 30/05/2023Ceased as Liquidador of BURGO VIVENDA SL · A Coruña
  3. 22/01/2020Ceased as Consejero Delegado of DDC CONCURSAL SLP · A Coruña
  4. 22/01/2020Appointed Administrador Único of DDC CONCURSAL SLP · A Coruña
  5. 08/02/2018Ceased as Apoderado of ABANCA SERVICIOS FINANCIEROS E.F.C., S.A. · A Coruña
  6. 29/05/2017Appointed Liquidador of BURGO VIVENDA SL · A Coruña
  7. 05/09/2014Appointed Consejero Delegado of DDC CONCURSAL SLP · A Coruña
  8. 16/03/2009Appointed Administrador Único of DUE DILIGENCE CONSULTORES SL · A Coruña

Co-directors (8)

ABANCA SERVICIOS FINANCIEROS E.F.C., S.A.

Network map

2 nodes Person Company
pena-beiroa-jose-anto…DUE DILIGENCE CONSULTORES SLDUE DILIGENCE CONSUL…

Identity matched by name · homonyms possible.