Peña Sanchez Fabio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
JUEGOS Y AZAR PESA SL, PESA CIBER TOLEDO SL, HEPESA AZAR SL

Summary

Peña Sanchez Fabio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of JUEGOS Y AZAR PESA SL (Toledo) since 27 June 2011, as well as in 1 other company. JUEGOS Y AZAR PESA SL is based in Toledo — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 27 June 2011, at JUEGOS Y AZAR PESA SL; the most recent began on 25 April 2016. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Toledo. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Peña Lucas Fernando-Jose, Ballesteros Requejo Jose and Gonzalez Sanchez Maria Yolanda.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Toledo

Companies · current (2)

Administrador Único since 27/06/2011

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

B45626553 · Toledo

Administrador Solidario (in office)

Struck off · Toledo · Sociedad Limitada (SL) · 1 BORME filing

B45588233 · Toledo

Companies · former (1)

Former Administrador Único · from 25/04/2016 to 12/11/2018

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Toledo · Sociedad Limitada (SL) · incorporated 03/05/2016 · capital €6,428 · 12 BORME filings

Corporate purpose: CNAE 9200Construcción,instalaciones,mantenimiento.Comercio.Distribución comercial.Importación,exportación.Actividades inmobiliarias.Industrias manufactureras,textiles.Turismo,hostelería,restauración.Prestación de…

B45853454 · Toledo

Timeline (3)

  1. 12/11/2018Ceased as Administrador Único of HEPESA AZAR SL · Toledo
  2. 25/04/2016Appointed Administrador Único of HEPESA AZAR SL · Toledo
  3. 27/06/2011Appointed Administrador Único of JUEGOS Y AZAR PESA SL · Toledo

Co-directors (3)

HEPESA AZAR SL

Network map

4 nodes Person Company
pena-sanchez-fabioJUEGOS Y AZAR PESA SLJUEGOS Y AZAR PESA SLPESA CIBER TOLEDO SLPESA CIBER TOLEDO SLPEÑA LUCAS FERNANDO-JOSEPEÑA LUCAS FERNANDO-…

Identity matched by name · homonyms possible.