Peña Lobo Leoncio
Director · Spanish companies register · 21 companies
- Companies :
- 21 (2 current, 19 former)
- Linked companies :
- FORJADOS SYC SA, D. O. 5. HISPANOBODEGAS SOCIEDAD LIMITADA, COMPAÑIA VALENCIANA DE REVISIONES SL, MIRADOR DE VISTA ALEGRE SL, RESIDENCIAL CAMICHI SL, RESIDENCIAL OCAÑA SL
Summary
Peña Lobo Leoncio appears in the Spanish commercial register as a director of 21 companies, 2 current and 19 former. Currently Administrador Único of FORJADOS SYC SA, as well as in 1 other company. FORJADOS SYC SA is based in Madrid — Sociedades anónimas, an active company. The offices held are Administrador Único, Consejero and Administrador Solidario. The companies are registered across 4 different registries. Of these 21 companies, 10 are still active and 11 have been struck off. The boards of these companies also include Fernandez-Aviles Zamorano Manuel, Garcia Sanchez Jesus, Triguero Gomez Luis Miguel and 1 other.
Offices held
Commercial registries
La Rioja · Castellón · Madrid · Valladolid
Companies · current (2)
Administrador Único (in office)
Active · Elaboración de vinos (CNAE 1102) · Navarrete · Sociedad Limitada (SL) · 2 BORME filings
B83907642 · La Rioja
Companies · former (19)
Former Consejero · until 12/01/2012
Active · Sociedad Limitada (SL) · 20 BORME filings
CS25770 · Castellón
Former Consejero · until 19/01/2011
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B84196815 · Madrid
Former Consejero · until 19/01/2011
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B84188630 · Madrid
Former Consejero · until 19/01/2011
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B84196781 · Madrid
Former Consejero · until 19/01/2011
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B84199702 · Madrid
Former Consejero · until 19/01/2011
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B84314202 · Madrid
Former Consejero · until 19/01/2011
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B84336429 · Madrid
Former Administrador Solidario · until 19/01/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B85278935 · Madrid
Former Consejero · until 28/07/2010
Struck off · Elaboración de vinos (CNAE 1102) · Sociedad Anónima (SA) · 5 BORME filings
A47090758 · Valladolid
Former Consejero · until 10/03/2010
Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings
A28342335 · Madrid
Former Consejero · until 25/02/2010
Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings
A79226023 · Madrid
Former Consejero · until 24/02/2010
Active · Madrid · Sociedad Anónima (SA) · 2 BORME filings
A78558418 · Madrid
Former Consejero · until 16/02/2010
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B81413874 · Madrid
Former Consejero · until 11/12/2009
Struck off · Sociedad Anónima (SA) · 3 BORME filings
A26065128 · La Rioja
Former Consejero · until 10/11/2009
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B84195262 · Madrid
Former Consejero · until 22/10/2009
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 8 BORME filings
B81309247 · Madrid
Former Consejero · until 06/10/2009
Struck off · Sociedad Limitada (SL) · 3 BORME filings
B84195221 · Madrid
Former Consejero · until 06/10/2009
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B84195189 · Madrid
Former Consejero · until 06/10/2009
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B84140318 · Madrid
Timeline (25)
- 12/01/2012Ceased as Consejero of COMPAÑIA VALENCIANA DE REVISIONES SL · Castellón
- 19/01/2011Ceased as Administrador Solidario of RESIDENCIAL CAMICHI SL · Madrid
- 19/01/2011Ceased as Administrador Solidario of MIRADOR DE VISTA ALEGRE SL · Madrid
- 19/01/2011Ceased as Administrador Solidario of RESIDENCIAL OCAÑA SL · Madrid
- 19/01/2011Ceased as Administrador Solidario of RESIDENCIAL LA PASA SL · Madrid
- 19/01/2011Ceased as Administrador Solidario of RESIDENCIAL BLASON SL · Madrid
- 19/01/2011Ceased as Administrador Solidario of RESIDENCIAL VALDEMORO SL · Madrid
- 19/01/2011Ceased as Administrador Solidario of RESIDENCIAL USERA SL · Madrid
- 28/07/2010Ceased as Consejero of BODEGAS GARCIGRANDE SA · Valladolid
- 10/03/2010Ceased as Consejero of FONTECILLA SA · Madrid
- 25/02/2010Ceased as Consejero of EUROTITULOS SA · Madrid
- 24/02/2010Ceased as Consejero of VALORES MADRID SA · Madrid
- 16/02/2010Ceased as Consejero of TEMPAT 2000 SL · Madrid
- 11/12/2009Ceased as Consejero of BODEGAS VALDELACIERVA SOCIEDAD ANONIMA · La Rioja
- 10/11/2009Ceased as Consejero of INVERSIONES LA RABIDA SL · Madrid
- 22/10/2009Ceased as Consejero of MIRADOR DE LA DEHESA SL · Madrid
- 06/10/2009Ceased as Consejero of RESIDENCIAL SAN GERARDO SL · Madrid
- 06/10/2009Ceased as Consejero of RESIDENCIAL FRANCOS RODRIGUEZ SL · Madrid
- 06/10/2009Ceased as Consejero of RESIDENCIAL HERRERA ORIA SL · Madrid
- 05/10/2009Ceased as Consejero of RESIDENCIAL OCAÑA SL · Madrid
- 05/10/2009Ceased as Consejero of RESIDENCIAL LA PASA SL · Madrid
- 05/10/2009Ceased as Consejero of RESIDENCIAL VALDEMORO SL · Madrid
- 25/09/2009Ceased as Consejero of RESIDENCIAL CAMICHI SL · Madrid
- 25/09/2009Ceased as Consejero of MIRADOR DE VISTA ALEGRE SL · Madrid
- 25/09/2009Ceased as Consejero of RESIDENCIAL BLASON SL · Madrid
Co-directors (4)
- Fernandez-Aviles Zamorano Manuel · Administrador Mancomunado
- Garcia Sanchez Jesus · Administrador Solidario
- Triguero Gomez Luis Miguel · Administrador Único
- Rivero Herreria Juan Luis · Administrador Solidario
- Rivero Herreria Juan Luis · Administrador Único
- Rivero Herreria Juan Luis · Administrador Único
- Rivero Herreria Juan Luis · Administrador Único
- Rivero Herreria Juan Luis · Administrador Único
Network map
Identity matched by name · homonyms possible.