Peña Diaz Carlos Maria
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- PHYTOGEN MEDICAL FOODS SL, NUTRINNOVA MEDITERRANEA SL, GENOSA I D SL, OLIVE INNOVATIONS SL
Summary
Peña Diaz Carlos Maria appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Delegado of PHYTOGEN MEDICAL FOODS SL (Madrid) since 6 February 2012. PHYTOGEN MEDICAL FOODS SL is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company, incorporated on 26 December 2011, share capital of €735,173. The earliest registered mandate dates from 1 March 2010, at NUTRINNOVA MEDITERRANEA SL; the most recent began on 11 April 2019. The offices held are Administrador Único, Consejero Delegado, Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Alicante, Madrid and Málaga. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Muñoz Fernandez Guillermo and Madero Lopez Luis.
Offices held
Commercial registries
Alicante · Madrid · Málaga
Companies · current (1)
Consejero Delegado since 06/02/2012
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2011 · capital €735,173 · 9 BORME filings
Corporate purpose: LA INVESTIGACION, DISTRIBUCION, INTERMEDIACION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS, DE EXTRACTOS NATURALES O DE SINTESIS.
B86364528 · Madrid
Companies · former (4)
Administrador Único since 01/03/2010 · no registry activity since 06/10/2017
Active · Sociedad Limitada (SL) · 4 BORME filings
A85408 · Alicante
Former Apoderado Mancomunado Solidario · from 06/11/2018 to 06/03/2025
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Madrid · Sociedad Limitada (SL) · capital €335,830 · 25 BORME filings
B92284512 · Madrid
Former Liquidador · from 11/04/2019 to 11/04/2019
Liquidada · Málaga · Sociedad Limitada (SL) · 2 BORME filings
B53898151 · Málaga
Former Administrador Solidario · from 27/07/2012 to 06/03/2013
Liquidada · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Málaga · Sociedad Limitada (SL) · incorporated 10/08/2012 · capital €3,000 · 5 BORME filings
Corporate purpose: LA INVESTIGACION, DESARROLLO, FABRICACION Y COMERCIALIZACION DE PRODUCTOS DESTINADOS A LA ALIMENTACION HUMANA, EN ESPECIAL, ACEITE, BASADOS EN INGREDIENTES NATURALES CON EFECTOS POSITIVOS PARA LA SALUD Y MEJORA DE LA CALIDADDE VIDA.-
B93204428 · Málaga
Timeline (9)
- 06/03/2025Ceased as Apoderado Mancomunado Solidario of GENOSA I D SL · Madrid
- 11/09/2023Appointed Apoderado Mancomunado Solidario of GENOSA I D SL · Madrid
- 21/07/2023Ceased as Vicepresidente of GENOSA I D SL · Madrid
- 11/04/2019Ceased as Administrador Único of NUTRINNOVA MEDITERRANEA SL · Málaga
- 06/11/2018Appointed Vicepresidente of GENOSA I D SL · Madrid
- 06/03/2013Ceased as Administrador Solidario of OLIVE INNOVATIONS SL · Málaga
- 27/07/2012Appointed Administrador Solidario of OLIVE INNOVATIONS SL · Málaga
- 06/02/2012Appointed Consejero Delegado of PHYTOGEN MEDICAL FOODS SL · Madrid
- 01/03/2010Appointed Administrador Único of NUTRINNOVA MEDITERRANEA SL · Alicante
Co-directors (2)
- Muñoz Fernandez Guillermo · Consejero Delegado
- Madero Lopez Luis · Consejero Delegado
Network map
Identity matched by name · homonyms possible.