Peña Nanclares Roberto

Director · Spanish companies register · 37 companies

Companies :
37 (20 current, 17 former)
Linked companies :
OFICARDENAL SL, INVERSIONES EUCLASA 1, SOCIEDAD LIMITADA, GATE SOLAR 32, SOCIEDAD LIMITADA, GATE HUERTA SOLAR 44, SOCIEDAD LIMITADA, FLOVEA SOLAR, S.L, GATE HUERTA SOLAR 38, SOCIEDAD LIMITADA

Summary

Peña Nanclares Roberto appears in the Spanish commercial register as a director of 37 companies, 20 current and 17 former. Currently Administrador Único of ADVANCED EQUIPMENT & COMPONENTS, S.L (Álava) since 10 July 2024, as well as in 19 other companies. ADVANCED EQUIPMENT & COMPONENTS, S.L is based in Vitoria-Gasteiz and operates in Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) — an active company, incorporated on 18 July 2024, share capital of €3,000. The earliest registered mandate dates from 2 January 2009, at SAURITECH, S.L; the most recent began on 10 July 2024. The offices held are Administrador Solidario, Apoderado Solidario, Apoderado and Administrador Único. The companies are registered across 4 different registries. Of these 37 companies, 31 are still active and 6 have been struck off. The boards of these companies also include Benito Villanueva Juan Angel, Benito Pedruzo Jon, Urtaran Agirre Gorka and 15 others.

Offices held

Administrador SolidarioApoderado SolidarioApoderadoAdministrador ÚnicoLiquidadorLiquidador ÚnicoConsejero

Commercial registries

Madrid · Álava · Gipuzkoa · Navarra

Companies · current (20)

OFICARDENAL SLCurrent

Administrador Solidario since 07/03/2024

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

B83296574 · Madrid

INVERSIONES EUCLASA 1, SOCIEDAD LIMITADACurrent

Apoderado Solidario since 14/05/2021

Active · Sociedad Limitada (SL) · 5 BORME filings

VI12737 · Álava

GATE SOLAR 32, SOCIEDAD LIMITADACurrent

Apoderado since 09/12/2020

Active · Sociedad Limitada (SL) · 3 BORME filings

VI12371 · Álava

GATE HUERTA SOLAR 44, SOCIEDAD LIMITADACurrent

Apoderado since 09/06/2020

Active · Sociedad Limitada (SL) · 5 BORME filings

VI12428 · Álava

FLOVEA SOLAR, S.LCurrent

Apoderado since 17/07/2020

Active · 10 BORME filings

VI11570 · Álava

GATE HUERTA SOLAR 38, SOCIEDAD LIMITADACurrent

Apoderado since 04/09/2020

Active · Sociedad Limitada (SL) · capital €87,022 · 5 BORME filings

VI12472 · Álava

INVERSIONES SAMIAC 30, S.LCurrent

Apoderado since 03/08/2020

Active · 10 BORME filings

VI12581 · Álava

GATE HUERTA SOLAR 30, SOCIEDAD LIMITADACurrent

Apoderado since 20/08/2020

Active · Sociedad Limitada (SL) · capital €93,377 · 6 BORME filings

VI12397 · Álava

INVERSIONES SAMIAC 29, S.LCurrent

Apoderado since 20/08/2020

Active · capital €78,092 · 5 BORME filings

VI12580 · Álava

INVERSIONES SAMIAC 25, S.LCurrent

Apoderado since 20/08/2020

Active · capital €78,092 · 5 BORME filings

VI12576 · Álava

GATE HUERTA SOLAR 41, SOCIEDAD LIMITADACurrent

Apoderado since 20/08/2020

Active · Sociedad Limitada (SL) · capital €92,377 · 5 BORME filings

VI12469 · Álava

TRACHYMENE, SOCIEDAD LIMITADACurrent

Apoderado since 20/08/2020

Active · Sociedad Limitada (SL) · capital €69,467 · 6 BORME filings

VI11671 · Álava

TORENIA SOLAR SLCurrent

Apoderado since 12/06/2020

Active · Sociedad Limitada (SL) · 5 BORME filings

SS39472 · Gipuzkoa

GATE SOLAR GESTION, S.LCurrent

Apoderado Solidario since 26/05/2020

Active · 11 BORME filings

VI12209 · Álava

BOMARDI CONTROL SLCurrent

Administrador Único since 09/04/2010

Active · Sociedad Limitada (SL) · incorporated 22/01/2010 · capital €3,010 · 2 BORME filings

M491957 · Madrid

ASERPE GASTEIZ, S.L.Current

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Vitoria-Gasteiz · Sociedades de responsabilidad limitada

B01398635

WHITMAN CENTER SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Bilbao · Sociedades de responsabilidad limitada

B95184321

GESTION EMPRESARIAL GEINSA, S.LCurrent

Administrador Único since 20/03/2024

Active · Servicios administrativos combinados (CNAE 8211) · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · capital €5,285 · 2 BORME filings

B01327287 · Álava

BOMARDI CONTROL SLCurrent

Administrador Único (in office)

Active · Vitoria-Gasteiz · Sociedad Limitada (SL) · 1 BORME filing

B85807832 · Álava

ADVANCED EQUIPMENT & COMPONENTS, S.LCurrent

Administrador Único since 10/07/2024

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Vitoria-Gasteiz · incorporated 18/07/2024 · capital €3,000 · 1 BORME filing

B55486492 · Álava

Companies · former (17)

NAVES Y EQUIPAMIENTOS ALAVESES, S.LFormer

Former Administrador Único · from 13/07/2021 to 29/04/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · incorporated 29/07/2021 · capital €3,000 · 2 BORME filings

B06989081 · Álava

TORENIA SOLAR, SOCIEDAD LIMITADAFormer

Former Apoderado · from 15/04/2021 to 14/03/2022

Struck off · Comercio de energía eléctrica (CNAE 3514) · Alcobendas · Sociedad Limitada (SL) · capital €67,915 · 9 BORME filings

B01403120 · Madrid

INVERSIONES ULETA, S.LFormer

Former Liquidador · from 10/03/2022 to 10/03/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · capital €807,030 · 2 BORME filings

B35539493 · Álava

INVERSIONES SAMIAC 14, S.LFormer

Former Apoderado · from 09/06/2020 to 23/02/2021

Active · capital €78,092 · 9 BORME filings

VI12626 · Álava

GATE SOLAR 6, SOCIEDAD LIMITADAFormer

Former Apoderado · from 20/08/2020 to 23/02/2021

Active · Sociedad Limitada (SL) · capital €117,221 · 7 BORME filings

VI12354 · Álava

GATE SOLAR 16, SOCIEDAD LIMITADAFormer

Former Apoderado · from 20/08/2020 to 23/02/2021

Active · Sociedad Limitada (SL) · capital €128,369 · 6 BORME filings

VI12364 · Álava

GATE SOLAR 5, SOCIEDAD LIMITADAFormer

Former Apoderado · from 20/08/2020 to 23/02/2021

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €117,221 · 8 BORME filings

B01416684 · Madrid

INVERSIONES SAMIAC 24, S.LFormer

Former Apoderado · from 20/08/2020 to 23/02/2021

Active · capital €78,092 · 7 BORME filings

VI12575 · Álava

GATE SOLAR 21, SOCIEDAD LIMITADAFormer

Former Apoderado · from 09/12/2020 to 23/02/2021

Active · Sociedad Limitada (SL) · capital €128,369 · 6 BORME filings

VI12339 · Álava

INVERSIONES SAMIAC 16, S.LFormer

Former Apoderado · from 20/08/2020 to 23/02/2021

Active · capital €78,092 · 13 BORME filings

VI12627 · Álava

INVERSIONES SAMIAC 9, S.LFormer

Former Apoderado · from 20/08/2020 to 23/02/2021

Active · capital €82,958 · 6 BORME filings

VI12747 · Álava

HYDROPHYTIC, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 26/05/2020 to 04/02/2021

Active · Sociedad Limitada (SL) · 9 BORME filings

VI11547 · Álava

CONSTRUCTORA VASCO CASTELLANA SAFormer

Former Liquidador · from 22/01/2018 to 22/01/2018

Struck off · Vitoria · Sociedad Anónima (SA) · 3 BORME filings

A01004340 · Álava

WURTH INDUSTRIE LOGISTIK ESPAÑA, S.AFormer

Former Liquidador · from 19/01/2017 to 19/01/2017

Struck off · Depósito y almacenamiento (CNAE 5210) · 1 BORME filing

A01315142 · Álava

MECASINTER SLFormer

Former Liquidador Único · from 16/06/2011 to 16/06/2011

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B20973111 · Navarra

ASESORES Y CONSULTORES AFICO, S.LFormer

Former Consejero · until 21/12/2010

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Vitoria-Gasteiz · 3 BORME filings

B01372689 · Álava

SAURITECH, S.LFormer

Former Administrador Único · from 02/01/2009 to 24/07/2009

Active · capital €6,026 · 7 BORME filings

VI12695 · Álava

Timeline (52)

  1. 10/07/2024Appointed Administrador Único of ADVANCED EQUIPMENT & COMPONENTS, S.L · Álava
  2. 20/03/2024Appointed Administrador Único of GESTION EMPRESARIAL GEINSA, S.L · Álava
  3. 07/03/2024Appointed Administrador Solidario of OFICARDENAL SL · Madrid
  4. 29/04/2022Ceased as Administrador Único of NAVES Y EQUIPAMIENTOS ALAVESES, S.L · Álava
  5. 14/03/2022Ceased as Apoderado of TORENIA SOLAR, SOCIEDAD LIMITADA · Madrid
  6. 13/07/2021Appointed Administrador Único of NAVES Y EQUIPAMIENTOS ALAVESES, S.L · Álava
  7. 14/05/2021Appointed Apoderado Solidario of INVERSIONES EUCLASA 1, SOCIEDAD LIMITADA · Álava
  8. 15/04/2021Appointed Apoderado of TORENIA SOLAR, SOCIEDAD LIMITADA · Madrid
  9. 29/03/2021Ceased as Apoderado Solidario of TORENIA SOLAR, SOCIEDAD LIMITADA · Madrid
  10. 23/02/2021Ceased as Apoderado of GATE SOLAR 21, SOCIEDAD LIMITADA · Álava
  11. 23/02/2021Ceased as Apoderado of GATE SOLAR 5, SOCIEDAD LIMITADA · Madrid
  12. 23/02/2021Ceased as Apoderado of GATE SOLAR 6, SOCIEDAD LIMITADA · Álava
  13. 23/02/2021Ceased as Apoderado of GATE SOLAR 16, SOCIEDAD LIMITADA · Álava
  14. 23/02/2021Ceased as Apoderado of INVERSIONES SAMIAC 24, S.L · Álava
  15. 23/02/2021Ceased as Apoderado of INVERSIONES SAMIAC 14, S.L · Álava
  16. 23/02/2021Ceased as Apoderado of INVERSIONES SAMIAC 16, S.L · Álava
  17. 23/02/2021Ceased as Apoderado of INVERSIONES SAMIAC 9, S.L · Álava
  18. 04/02/2021Ceased as Apoderado Solidario of HYDROPHYTIC, SOCIEDAD LIMITADA · Álava
  19. 09/12/2020Appointed Apoderado of GATE SOLAR 21, SOCIEDAD LIMITADA · Álava
  20. 09/12/2020Appointed Apoderado of GATE SOLAR 32, SOCIEDAD LIMITADA · Álava
  21. 16/11/2020Ceased as Apoderado Solidario of INVERSIONES SAMIAC 14, S.L · Álava
  22. 16/11/2020Appointed Apoderado of INVERSIONES SAMIAC 14, S.L · Álava
  23. 04/09/2020Appointed Apoderado of FLOVEA SOLAR, S.L · Álava
  24. 04/09/2020Appointed Apoderado of GATE HUERTA SOLAR 44, SOCIEDAD LIMITADA · Álava
  25. 04/09/2020Appointed Apoderado of GATE HUERTA SOLAR 38, SOCIEDAD LIMITADA · Álava
  26. 04/09/2020Appointed Apoderado of INVERSIONES SAMIAC 30, S.L · Álava
  27. 20/08/2020Ceased as Apoderado Solidario of FLOVEA SOLAR, S.L · Álava
  28. 20/08/2020Ceased as Apoderado Solidario of GATE HUERTA SOLAR 44, SOCIEDAD LIMITADA · Álava
  29. 20/08/2020Ceased as Apoderado Solidario of INVERSIONES SAMIAC 30, S.L · Álava
  30. 20/08/2020Appointed Apoderado of TRACHYMENE, SOCIEDAD LIMITADA · Álava
  31. 20/08/2020Appointed Apoderado of GATE SOLAR 5, SOCIEDAD LIMITADA · Madrid
  32. 20/08/2020Appointed Apoderado of GATE SOLAR 6, SOCIEDAD LIMITADA · Álava
  33. 20/08/2020Appointed Apoderado of GATE SOLAR 16, SOCIEDAD LIMITADA · Álava
  34. 20/08/2020Appointed Apoderado of GATE HUERTA SOLAR 30, SOCIEDAD LIMITADA · Álava
  35. 20/08/2020Appointed Apoderado of GATE HUERTA SOLAR 41, SOCIEDAD LIMITADA · Álava
  36. 20/08/2020Appointed Apoderado of INVERSIONES SAMIAC 24, S.L · Álava
  37. 20/08/2020Appointed Apoderado of INVERSIONES SAMIAC 25, S.L · Álava
  38. 20/08/2020Appointed Apoderado of INVERSIONES SAMIAC 29, S.L · Álava
  39. 20/08/2020Appointed Apoderado of INVERSIONES SAMIAC 16, S.L · Álava
  40. 20/08/2020Appointed Apoderado of INVERSIONES SAMIAC 9, S.L · Álava
  41. 03/08/2020Appointed Apoderado Solidario of INVERSIONES SAMIAC 30, S.L · Álava
  42. 17/07/2020Appointed Apoderado Solidario of FLOVEA SOLAR, S.L · Álava
  43. 12/06/2020Appointed Apoderado of TORENIA SOLAR SL · Gipuzkoa
  44. 09/06/2020Appointed Apoderado Solidario of GATE HUERTA SOLAR 44, SOCIEDAD LIMITADA · Álava
  45. 09/06/2020Appointed Apoderado Solidario of INVERSIONES SAMIAC 14, S.L · Álava
  46. 26/05/2020Appointed Apoderado Solidario of HYDROPHYTIC, SOCIEDAD LIMITADA · Álava
  47. 26/05/2020Appointed Apoderado Solidario of GATE SOLAR GESTION, S.L · Álava
  48. 16/06/2011Ceased as Administrador Único of MECASINTER SL · Navarra
  49. 21/12/2010Ceased as Consejero of ASESORES Y CONSULTORES AFICO, S.L · Álava
  50. 09/04/2010Appointed Administrador Único of BOMARDI CONTROL SL · Madrid
  51. 24/07/2009Ceased as Administrador Único of SAURITECH, S.L · Álava
  52. 02/01/2009Appointed Administrador Único of SAURITECH, S.L · Álava

Co-directors (18)

ASESORES Y CONSULTORES AFICO, S.L
HYDROPHYTIC, SOCIEDAD LIMITADA
FLOVEA SOLAR, S.L
GATE SOLAR GESTION, S.L
GATE SOLAR 21, SOCIEDAD LIMITADA
GATE SOLAR 6, SOCIEDAD LIMITADA
GATE SOLAR 16, SOCIEDAD LIMITADA
GATE HUERTA SOLAR 44, SOCIEDAD LIMITADA
INVERSIONES SAMIAC 24, S.L
INVERSIONES SAMIAC 30, S.L
INVERSIONES SAMIAC 14, S.L
INVERSIONES SAMIAC 16, S.L
INVERSIONES SAMIAC 9, S.L
NAVES Y EQUIPAMIENTOS ALAVESES, S.L

Network map

27 nodes Person Company
pena-nanclares-robertoOFICARDENAL SLOFICARDENAL SLINVERSIONES EUCLASA 1, SOCIEDAD LIMITADAINVERSIONES EUCLASA …GATE SOLAR 32, SOCIEDAD LIMITADAGATE SOLAR 32, SOCIE…GATE HUERTA SOLAR 44, SOCIEDAD LIMITADAGATE HUERTA SOLAR 44…FLOVEA SOLAR, S.LFLOVEA SOLAR, S.LGATE HUERTA SOLAR 38, SOCIEDAD LIMITADAGATE HUERTA SOLAR 38…INVERSIONES SAMIAC 30, S.LINVERSIONES SAMIAC 3…GATE HUERTA SOLAR 30, SOCIEDAD LIMITADAGATE HUERTA SOLAR 30…INVERSIONES SAMIAC 29, S.LINVERSIONES SAMIAC 2…INVERSIONES SAMIAC 25, S.LINVERSIONES SAMIAC 2…GATE HUERTA SOLAR 41, SOCIEDAD LIMITADAGATE HUERTA SOLAR 41…TRACHYMENE, SOCIEDAD LIMITADATRACHYMENE, SOCIEDAD…TORENIA SOLAR SLTORENIA SOLAR SLGATE SOLAR GESTION, S.LGATE SOLAR GESTION, …BOMARDI CONTROL SLBOMARDI CONTROL SLASERPE GASTEIZ, S.L.ASERPE GASTEIZ, S.L.WHITMAN CENTER SOCIEDAD LIMITADAWHITMAN CENTER SOCIE…GESTION EMPRESARIAL GEINSA, S.LGESTION EMPRESARIAL …BOMARDI CONTROL SLBOMARDI CONTROL SLADVANCED EQUIPMENT & COMPONENTS, S.LADVANCED EQUIPMENT &…BANSABADELL INVERSIO DESENVOLUPAMENT SABANSABADELL INVERSIO…SINIA RENOVABLES SASINIA RENOVABLES SABANSABADELL INVERSIO DESENVOLUPAMENT S.A.UBANSABADELL INVERSIO…SINIA RENOVABLES SSINIA RENOVABLES SUGUARITA INVESTMENTS S.LUGUARITA INVESTMENTS…KOBUS RENEWABLE ENERGY I S.LKOBUS RENEWABLE ENER…

Identity matched by name · homonyms possible.