Pena Diaz Julian

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PINEO DE CLARINES INVERSIONES SOCIEDAD LIMITADA, HOTEL EL CIERVO DE XARES SL, BLASCO 96 SL

Summary

Pena Diaz Julian appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of PINEO DE CLARINES INVERSIONES SOCIEDAD LIMITADA (Ourense) since 30 October 2018, as well as in 1 other company. PINEO DE CLARINES INVERSIONES SOCIEDAD LIMITADA is based in Barco de Valdeorras, O and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), a company struck off the register, incorporated on 30 October 2018, share capital of €3,000. The earliest registered mandate dates from 9 July 2014, at HOTEL EL CIERVO DE XARES SL; the most recent began on 21 October 2021. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Ourense and Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Algarin Chaguaceda Diego Luis and Pena Diaz Manuel.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Ourense · Málaga

Companies · current (2)

Administrador Único since 30/10/2018

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Barco de Valdeorras, O · Sociedad Limitada (SL) · incorporated 30/10/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividad principal 4690-Comercio al por mayor no especializado. Otras actividades: 6312- Portales web, 4299-Construcción de otros proyectos de ingeniería civil, 4211-Construcción de carreteras y autopistas, 4122-Construcción de edificios…

B32495004 · Ourense

Administrador Solidario since 09/07/2014

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Veiga, A · Sociedad Limitada (SL) · capital €1,327,714 · 6 BORME filings

B32172785 · Ourense

Companies · former (1)

Former Administrador Único · from 21/10/2021 to 21/10/2021

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Marbella · Sociedad Limitada (SL) · capital €7,903,922 · 9 BORME filings

B92873132 · Málaga

Timeline (2)

  1. 30/10/2018Appointed Administrador Único of PINEO DE CLARINES INVERSIONES SOCIEDAD LIMITADA · Ourense
  2. 09/07/2014Appointed Administrador Solidario of HOTEL EL CIERVO DE XARES SL · Ourense

Co-directors (2)

Network map

4 nodes Person Company
pena-diaz-julianPINEO DE CLARINES INVERSIONES SOCIEDAD LIMITADAPINEO DE CLARINES IN…HOTEL EL CIERVO DE XARES SLHOTEL EL CIERVO DE X…PENA DIAZ MANUELPENA DIAZ MANUEL

Identity matched by name · homonyms possible.