Peña Lucia Fernando

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TECNOPROJET SL, SUMINISTROS KELONIK SA, KELONIK DIGITAL SL, KELONIK INGENIERIA SL

Summary

Peña Lucia Fernando appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 February 2011, at KELONIK DIGITAL SL; the most recent began on 12 May 2021. The companies are registered in Barcelona. The boards of these companies also include Fiestas Ruana Jose and Garcia Sabrafen Lorenzo.

Offices held

Apoderado Solidario

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

TECNOPROJET SLFormer

Former Apoderado Solidario · from 12/05/2021 to 18/10/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B63323869 · Barcelona

SUMINISTROS KELONIK SAFormer

Former Apoderado Solidario · from 11/05/2021 to 18/10/2024

Active · Fabricación de equipos de telecomunicaciones (CNAE 2630) · Barcelona · Sociedad Anónima (SA) · capital €550,000 · 32 BORME filings

A08842304 · Barcelona

KELONIK DIGITAL SLFormer

Former Apoderado Solidario · from 28/02/2011 to 17/10/2024

Active · Fabricación de instrumentos de óptica y equipo fotográfico (CNAE 2670) · Barcelona · Sociedad Limitada (SL) · capital €63,000 · 25 BORME filings

B64377997 · Barcelona

KELONIK INGENIERIA SLFormer

Former Apoderado Solidario · from 28/02/2011 to 16/10/2024

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Barcelona · Sociedad Limitada (SL) · 18 BORME filings

Corporate purpose: AMPLIAR A:LA INVESTIGACION,PRODUCCION,FABRICACION,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE MATERIALES Y CONTENIDOS AUDIOVISUALES EN GENERAL,INCLUYENDO LA COMPRA,VENTA Y DISTRIBUCION DE PELICULAS CINEMATOGRAFICAS...

B64378011 · Barcelona

Timeline (13)

  1. 18/10/2024Ceased as Apoderado Solidario of TECNOPROJET SL · Barcelona
  2. 18/10/2024Ceased as Apoderado of SUMINISTROS KELONIK SA · Barcelona
  3. 17/10/2024Ceased as Apoderado of KELONIK DIGITAL SL · Barcelona
  4. 16/10/2024Ceased as Apoderado of KELONIK INGENIERIA SL · Barcelona
  5. 28/12/2021Ceased as Secretario no Consejero of SUMINISTROS KELONIK SA · Barcelona
  6. 29/10/2021Ceased as Secretario no Consejero of KELONIK DIGITAL SL · Barcelona
  7. 28/10/2021Ceased as Secretario no Consejero of KELONIK INGENIERIA SL · Barcelona
  8. 12/05/2021Appointed Apoderado Solidario of TECNOPROJET SL · Barcelona
  9. 11/05/2021Appointed Apoderado Solidario of KELONIK DIGITAL SL · Barcelona
  10. 11/05/2021Appointed Apoderado Solidario of KELONIK INGENIERIA SL · Barcelona
  11. 11/05/2021Appointed Apoderado Solidario of SUMINISTROS KELONIK SA · Barcelona
  12. 28/02/2011Appointed Secretario no Consejero of KELONIK DIGITAL SL · Barcelona
  13. 28/02/2011Appointed Secretario no Consejero of KELONIK INGENIERIA SL · Barcelona

Co-directors (2)

TECNOPROJET SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.