Pena Costa Marcos Manuel
Director · Spanish companies register · 7 companies
- Companies :
- 7 (5 current, 2 former)
- Linked companies :
- HEMISPHERE YACHTING SERVICES SL, HEMISPHERE COATING SERVICES SL, HEMISPHERE CENTRAL SERVICES, SL, PINMAR YACHT SUPPLY SL, CIVISELLO INVERSIONES SL, YACHT TREATMENT SERVICES SL
Summary
Pena Costa Marcos Manuel appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Apoderado Mancomunado Solidario of CIVISELLO INVERSIONES SL (Illes Balears) since 26 March 2021, as well as in 4 other companies. CIVISELLO INVERSIONES SL is based in Palma and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €12,160,499. The earliest registered mandate dates from 12 April 2013, at PINMAR SL; the most recent began on 26 March 2021. The offices held are Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Illes Balears. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Sanchez Torres Alejandro Borja, Brown Peter David, Savage Rupert Henry and 1 other.
Offices held
Commercial registries
Illes Balears
Companies · current (5)
Apoderado Mancomunado since 13/06/2013
Active · Palma · Sociedad Limitada (SL) · incorporated 30/01/2013 · capital €939,160 · 30 BORME filings
Corporate purpose: La tenencia de acciones y participaciones en todo tipo de sociedades. Intervención en la dirección y gestión del conjunto de actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en susórganos de…
B57783615 · Illes Balears
Apoderado Mancomunado since 01/10/2014
Active · Reparación y mantenimiento naval (CNAE 3315) · Palma · Sociedad Limitada (SL) · capital €53,066 · 28 BORME filings
B57087801 · Illes Balears
Apoderado Mancomunado since 30/01/2014
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Palma · Sociedad Limitada (SL) · 16 BORME filings
Corporate purpose: La compraventa, comercialización al por menor y al por mayor de toda clasede pinturas, barnices y sus complementos y utilajes, y en general todo tipo de materiales para la preparación y tratamiento de superficies, tanto cascos de…
B07695208 · Illes Balears
Apoderado Mancomunado since 20/05/2019
Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Palma · Sociedad Limitada (SL) · incorporated 29/12/2011 · capital €6,400 · 26 BORME filings
Corporate purpose: Trabajos de mantenimiento, reparación, pintura y custodia de embarcacionesde todas clases. Compra y venta de materiales propios para la realización de trabajos de pintura, lacas y barnices. Importación y exportación de embarcaciones y…
B57735706 · Illes Balears
Apoderado Mancomunado Solidario since 26/03/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · capital €12,160,499 · 12 BORME filings
Corporate purpose: La tenencia de acciones y participaciones en todo tipo de sociedades, intervención en la dirección y gestión del conjunto de actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de…
B87447140 · Illes Balears
Companies · former (2)
Former Apoderado Mancomunado · from 26/04/2013 to 12/09/2017
Liquidada · Reparación y mantenimiento naval (CNAE 3315) · Palma · Sociedad Limitada (SL) · capital €10,000 · 9 BORME filings
B57577876 · Illes Balears
Former Apoderado Mancomunado Solidario · from 12/04/2013 to 29/08/2014
Liquidada · Reparación y mantenimiento naval (CNAE 3315) · Sociedad Limitada (SL) · capital €787,929 · 14 BORME filings
B63220917 · Illes Balears
Timeline (26)
- 14/03/2024Ceased as Apoderado Mancomunado Solidario of HEMISPHERE YACHTING SERVICES SL · Illes Balears
- 14/03/2024Appointed Apoderado Mancomunado of HEMISPHERE YACHTING SERVICES SL · Illes Balears
- 04/03/2024Ceased as Apoderado Mancomunado Solidario of HEMISPHERE CENTRAL SERVICES, SL · Illes Balears
- 04/03/2024Ceased as Apoderado Mancomunado Solidario of HEMISPHERE COATING SERVICES SL · Illes Balears
- 04/03/2024Ceased as Apoderado Mancomunado Solidario of PINMAR YACHT SUPPLY SL · Illes Balears
- 04/03/2024Appointed Apoderado Mancomunado of HEMISPHERE CENTRAL SERVICES, SL · Illes Balears
- 04/03/2024Appointed Apoderado Mancomunado of HEMISPHERE COATING SERVICES SL · Illes Balears
- 04/03/2024Appointed Apoderado Mancomunado of PINMAR YACHT SUPPLY SL · Illes Balears
- 26/03/2021Appointed Apoderado Mancomunado Solidario of CIVISELLO INVERSIONES SL · Illes Balears
- 01/07/2019Ceased as Apoderado of HEMISPHERE YACHTING SERVICES SL · Illes Balears
- 01/07/2019Appointed Apoderado Mancomunado Solidario of HEMISPHERE YACHTING SERVICES SL · Illes Balears
- 21/05/2019Ceased as Apoderado Mancomunado of HEMISPHERE CENTRAL SERVICES, SL · Illes Balears
- 21/05/2019Appointed Apoderado Mancomunado Solidario of HEMISPHERE CENTRAL SERVICES, SL · Illes Balears
- 20/05/2019Appointed Apoderado Mancomunado Solidario of PINMAR YACHT SUPPLY SL · Illes Balears
- 05/03/2019Ceased as Apoderado Mancomunado of HEMISPHERE COATING SERVICES SL · Illes Balears
- 12/09/2017Ceased as Apoderado Mancomunado Solidario of YACHT TREATMENT SERVICES SL · Illes Balears
- 14/11/2014Ceased as Apoderado Solidario of HEMISPHERE YACHTING SERVICES SL · Illes Balears
- 14/11/2014Appointed Apoderado of HEMISPHERE YACHTING SERVICES SL · Illes Balears
- 01/10/2014Ceased as Apoderado Solidario of HEMISPHERE CENTRAL SERVICES, SL · Illes Balears
- 01/10/2014Appointed Apoderado of HEMISPHERE CENTRAL SERVICES, SL · Illes Balears
- 01/10/2014Appointed Apoderado Mancomunado of HEMISPHERE COATING SERVICES SL · Illes Balears
- 29/08/2014Ceased as Apoderado Mancomunado Solidario of PINMAR SL · Illes Balears
- 30/01/2014Appointed Apoderado Solidario of HEMISPHERE CENTRAL SERVICES, SL · Illes Balears
- 13/06/2013Appointed Apoderado Solidario of HEMISPHERE YACHTING SERVICES SL · Illes Balears
- 26/04/2013Appointed Apoderado Mancomunado Solidario of YACHT TREATMENT SERVICES SL · Illes Balears
- 12/04/2013Appointed Apoderado Mancomunado Solidario of PINMAR SL · Illes Balears
Co-directors (4)
- Sanchez Torres Alejandro Borja · Consejero
- Brown Peter David · Consejero
- Savage Rupert Henry · Consejero Delegado Mancomunado
- Millott Remy John · Consejero Delegado Mancomunado
- Sanchez Torres Alejandro Borja · Consejero
- Savage Rupert Henry · Consejero Delegado Mancomunado
- Millott Remy John · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.