Peña Juarez Sergio

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
INVERSIONES FINANCIERAS AINOSERGI SL, IRD NEYCO SL, INVERSIONES ALTAÑO CUATRO SL, SERVICIOS INTEGRALES SICAM SL, APLICA SOLUCIONES ENERGETICAS SL

Summary

Peña Juarez Sergio appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of IRD NEYCO SL (Madrid) since 26 December 2024, as well as in 2 other companies. IRD NEYCO SL is based in Valdemoro and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, incorporated on 29 October 2024, share capital of €3,000. The earliest registered mandate dates from 15 February 2010, at SERVICIOS INTEGRALES SICAM SL; the most recent began on 26 December 2024. The offices held are Administrador Mancomunado, Administrador Único and Consejero Delegado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Rando Viñas Juan Antonio, Juarez Fernandez Maria Lorena, Gonzalez Resino Miguel-Angel and 4 others.

Offices held

Administrador MancomunadoAdministrador ÚnicoConsejero Delegado Mancomunado

Commercial registries

Madrid

Companies · current (3)

Administrador Mancomunado since 10/12/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Humanes de Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82713181 · Madrid

Administrador Único since 26/12/2024

Active · Actividades jurídicas (CNAE 6910) · Valdemoro · Sociedad Limitada (SL) · incorporated 29/10/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: 6910.- Actividades jurídicas. 4110.- Promoción inmobiliaria. 6810.- Compraventa de bienes inmobiliarios por cuenta propia.

B19365980 · Madrid

Consejero Delegado Mancomunado (in office)

Active · Humanes de Madrid · Sociedades de responsabilidad limitada

B84827955

Companies · former (2)

Former Administrador Único · from 15/02/2010 to 22/02/2016

Active · Construcción de edificios residenciales (CNAE 4121) · Valdemoro · Sociedad Limitada (SL) · incorporated 26/02/2010 · capital €3,006 · 4 BORME filings

B45721115 · Madrid

Former Administrador Único · until 07/11/2013

Active · Fuenlabrada · Sociedad Limitada (SL) · 2 BORME filings

B82201773 · Madrid

Timeline (7)

  1. 26/12/2024Appointed Administrador Único of IRD NEYCO SL · Madrid
  2. 10/12/2018Ceased as Administrador Solidario of INVERSIONES FINANCIERAS AINOSERGI SL · Madrid
  3. 10/12/2018Appointed Administrador Mancomunado of INVERSIONES FINANCIERAS AINOSERGI SL · Madrid
  4. 22/02/2016Ceased as Administrador Único of SERVICIOS INTEGRALES SICAM SL · Madrid
  5. 07/11/2013Ceased as Administrador Único of APLICA SOLUCIONES ENERGETICAS SL · Madrid
  6. 30/09/2010Appointed Administrador Único of SERVICIOS INTEGRALES SICAM SL · Madrid
  7. 15/02/2010Appointed Administrador Mancomunado of SERVICIOS INTEGRALES SICAM SL · Madrid

Co-directors (7)

Network map

8 nodes Person Company
pena-juarez-sergioINVERSIONES FINANCIERAS AINOSERGI SLINVERSIONES FINANCIE…IRD NEYCO SLIRD NEYCO SLINVERSIONES ALTAÑO CUATRO SLINVERSIONES ALTAÑO C…JUAREZ FERNANDEZ MARIA LORENAJUAREZ FERNANDEZ MAR…CUADRADO DEL YERRO VICENTECUADRADO DEL YERRO V…MARTINEZ DE DUEÑAS SANTIAGOMARTINEZ DE DUEÑAS S…PEÑA LOPEZ JUAN FRANCISCOPEÑA LOPEZ JUAN FRAN…

Identity matched by name · homonyms possible.