Pena Liste Candido

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ASOCIACION DE EMPRESARIOS GALLEGOS DE BALEARES SL, ORGANIZACION DE OCIO DE BALEARES SL, EDIFARQ BALEARES SLP

Summary

Pena Liste Candido appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ASOCIACION DE EMPRESARIOS GALLEGOS DE BALEARES SL (Illes Balears). ASOCIACION DE EMPRESARIOS GALLEGOS DE BALEARES SL is based in Palma — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 26 February 2013, at ORGANIZACION DE OCIO DE BALEARES SL; the most recent began on 18 February 2015. The offices held are Consejero, Apoderado Solidario and Liquidador. The companies are registered in Illes Balears. Of these 3 companies, 0 are still active and 3 have been struck off. The boards of these companies also include Calviño Breijo Pedro, Fernandez Canosa Jose Luis, Rodriguez Gomez Enrique and 2 others.

Offices held

ConsejeroApoderado SolidarioLiquidador

Commercial registries

Illes Balears

Companies · current (1)

ASOCIACION DE EMPRESARIOS GALLEGOS DE BALEARES SLCurrent

Consejero (in office)

Struck off · Palma · Sociedad Limitada (SL) · 1 BORME filing

B07601438 · Illes Balears

Companies · former (2)

ORGANIZACION DE OCIO DE BALEARES SLFormer

Former Apoderado Solidario · from 26/02/2013 to 02/09/2015

Struck off · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Sociedad Limitada (SL) · incorporated 10/01/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6.

B57786576 · Illes Balears

EDIFARQ BALEARES SLPFormer

Former Liquidador · from 18/02/2015 to 18/02/2015

Struck off · Servicios técnicos de arquitectura (CNAE 7111) · Sociedad Limitada Profesional (SLP) · 1 BORME filing

B57338899 · Illes Balears

Timeline (3)

  1. 02/09/2015Ceased as Apoderado Solidario of ORGANIZACION DE OCIO DE BALEARES SL · Illes Balears
  2. 18/02/2015Ceased as Administrador Único of EDIFARQ BALEARES SLP · Illes Balears
  3. 26/02/2013Appointed Apoderado Solidario of ORGANIZACION DE OCIO DE BALEARES SL · Illes Balears

Co-directors (5)

ASOCIACION DE EMPRESARIOS GALLEGOS DE BALEARES SL

Network map

7 nodes Person Company
pena-liste-candidoASOCIACION DE EMPRESARIOS GALLEGOS DE BALEARES SLASOCIACION DE EMPRES…CALVIÑO BREIJO PEDROCALVIÑO BREIJO PEDROFERNANDEZ CANOSA JOSE LUISFERNANDEZ CANOSA JOS…RODRIGUEZ GOMEZ ENRIQUERODRIGUEZ GOMEZ ENRI…GUTIERREZ GOMEZ JOSE MARIAGUTIERREZ GOMEZ JOSE…SIEIRO VILAR MANUELSIEIRO VILAR MANUEL

Identity matched by name · homonyms possible.