Peña Ortega Pedro Jesus

Director · Spanish companies register · 8 companies

Companies :: 8 (5 current, 3 former)
Linked companies :: PANORAMA FACTORY SL, ACP COBERTURAS Y RIESGOS SL, LANTIA DESARROLLOS SL, ACP RECURSOS LEGALES SL, ACP RECURSOS TRIBUTARIOS SL, KVA SUR SL

Summary

Peña Ortega Pedro Jesus appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Auditor of PANORAMA FACTORY SL (Madrid) since 16 June 2023, as well as in 4 other companies. PANORAMA FACTORY SL is based in Madrid and operates in Otras actividades recreativas y de entretenimiento (CNAE 9329) — Sociedad Limitada (SL), an active company, incorporated on 15 March 2019, share capital of €438,000. The earliest registered mandate dates from 17 June 2014, at ACIERTO AGENCIA DE SEGUROS Y PRODUCTOS FINANCIEROS SL; the most recent began on 16 June 2023. The offices held are Auditor, Administrador Solidario, Liquidador and Administrador Único. The companies are registered in Madrid, Córdoba and Málaga. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Coba Dieguez Rafael Antonio, Arroyo Diaz Lazaro, Cruz Cañete Nicolas and 6 others.

Offices held

AuditorAdministrador SolidarioLiquidadorAdministrador Único

Commercial registries

Madrid · Córdoba · Málaga

Companies · current (5)

PANORAMA FACTORY SLCurrent

Auditor since 16/06/2023

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2019 · capital €438,000 · 4 BORME filings

Corporate purpose: La Sociedad tiene por objeto la organización, difusión, promoción y gestión de cualquier tipo de espectáculo, ferias recreativas ambulantes, ediciones musicales, gimnasios y todo tipo de centros deportivos. (CNAE actividad principal…

B88270087 · Madrid

ACP COBERTURAS Y RIESGOS SLCurrent

Administrador Solidario (in office)

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Córdoba · Sociedades de responsabilidad limitada

B14670301

LANTIA DESARROLLOS SLCurrent

Administrador Solidario (in office)

Active · Córdoba · Sociedad Limitada (SL) · capital €134,412 · 3 BORME filings

B14732846 · Córdoba

ACP RECURSOS LEGALES SLCurrent

Administrador Solidario (in office)

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Córdoba · Sociedades de responsabilidad limitada

B14781793

ACP RECURSOS TRIBUTARIOS SLCurrent

Administrador Solidario (in office)

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

B14630495

Companies · former (3)

KVA SUR SLFormer

Former Liquidador · from 14/12/2018 to 03/12/2019

Struck off · Córdoba · Sociedad Limitada (SL) · 6 BORME filings

B14235519 · Córdoba

ACIERTO AGENCIA DE SEGUROS Y PRODUCTOS FINANCIEROS SLFormer

Former Auditor · from 17/06/2014 to 03/10/2014

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

B92364827 · Málaga

TORREBAEDRO SLFormer

Former Administrador Único · until 09/12/2009

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

B14650493 · Córdoba

Timeline (6)

16/06/2023Appointed Auditor of PANORAMA FACTORY SL · Madrid
03/12/2019Ceased as Liquidador of KVA SUR SL · Córdoba
14/12/2018Appointed Liquidador of KVA SUR SL · Córdoba
03/10/2014Ceased as Auditor of ACIERTO AGENCIA DE SEGUROS Y PRODUCTOS FINANCIEROS SL · Málaga
17/06/2014Appointed Auditor of ACIERTO AGENCIA DE SEGUROS Y PRODUCTOS FINANCIEROS SL · Málaga
09/12/2009Ceased as Administrador Único of TORREBAEDRO SL · Córdoba