Peña Robaina Maria del Carmen

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
VALLE GUIRRE SL EN LIQUIDACION, PAME BROKERS SL, RADALAZA SL

Summary

Peña Robaina Maria del Carmen appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Liquidador of VALLE GUIRRE SL EN LIQUIDACION (Santa Cruz de Tenerife) since 3 January 2011, as well as in 1 other company. VALLE GUIRRE SL EN LIQUIDACION is based in Santa Cruz de Tenerife — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 January 2011, at VALLE GUIRRE SL EN LIQUIDACION; the most recent began on 13 September 2022. The offices held are Liquidador, Consejero and Administrador Único. The companies are registered in Santa Cruz de Tenerife. The boards of these companies also include Melian Diaz Antonio Paulino and Teja Thovar Javier.

Offices held

LiquidadorConsejeroAdministrador Único

Commercial registries

Santa Cruz de Tenerife

Companies · current (2)

Liquidador since 03/01/2011

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 2 BORME filings

B38905303 · Santa Cruz de Tenerife

Consejero (in office)

Active · Santa Cruz de Tenerife · Sociedades de responsabilidad limitada

B38738233

Companies · former (1)

Former Administrador Único · from 13/09/2022 to 31/01/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 2 BORME filings

B38738225 · Santa Cruz de Tenerife

Timeline (4)

  1. 31/01/2023Ceased as Administrador Único of RADALAZA SL · Santa Cruz de Tenerife
  2. 13/09/2022Appointed Administrador Único of RADALAZA SL · Santa Cruz de Tenerife
  3. 03/01/2011Ceased as Administrador Único of VALLE GUIRRE SL EN LIQUIDACION · Santa Cruz de Tenerife
  4. 03/01/2011Appointed Liquidador of VALLE GUIRRE SL EN LIQUIDACION · Santa Cruz de Tenerife

Co-directors (2)

Network map

5 nodes Person Company
pena-robaina-maria-de…VALLE GUIRRE SL EN LIQUIDACIONVALLE GUIRRE SL EN L…PAME BROKERS SLPAME BROKERS SLMELIAN DIAZ ANTONIO PAULINOMELIAN DIAZ ANTONIO …TEJA THOVAR JAVIERTEJA THOVAR JAVIER

Identity matched by name · homonyms possible.