Peñalba Garcia Fermin

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
CORPORACION FAMILIAR PEÑALVA SL, GARCIA PEÑALBA SL, PEÑALBA OVEJERO SL, EXPLOTACIONES EUROPEAS PEÑALVA SL, UNION DE ASOCIADOS DF ALCALA ARANDA SL

Summary

Peñalba Garcia Fermin appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of GARCIA PEÑALBA SL (Madrid) since 10 March 2014, as well as in 3 other companies. GARCIA PEÑALBA SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 6 August 2012, at UNION DE ASOCIADOS DF ALCALA ARANDA SL; the most recent began on 10 March 2014. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Burgos and Madrid. The boards of these companies also include Peñalba Aceña Beatriz, Aceña Cuadrado Piedad, Peñalba Aceña Ignacio and 2 others.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Burgos · Madrid

Companies · current (4)

Administrador Solidario (in office)

Active · Aranda de Duero · Sociedad Limitada (SL) · 1 BORME filing

B09438813 · Burgos

Administrador Único since 10/03/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84119353 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B09467580 · Madrid

Administrador Único (in office)

Active · Torrejón de Ardoz · Sociedades de responsabilidad limitada

B84266410

Companies · former (1)

Former Administrador Único · from 06/08/2012 to 21/05/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/08/2012 · capital €1,503,100 · 7 BORME filings

Corporate purpose: LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION, PROMOCION, REHABILITACION, ARREGLOS, SANEAMIENTO, DECORACION, EXPLOTACION EN REGIMEN DE ARRENDAMIENTO,.

B86498169 · Madrid

Timeline (4)

  1. 21/05/2024Ceased as Administrador Único of UNION DE ASOCIADOS DF ALCALA ARANDA SL · Madrid
  2. 10/03/2014Ceased as Administrador Solidario of GARCIA PEÑALBA SL · Madrid
  3. 10/03/2014Appointed Administrador Único of GARCIA PEÑALBA SL · Madrid
  4. 06/08/2012Appointed Administrador Único of UNION DE ASOCIADOS DF ALCALA ARANDA SL · Madrid

Co-directors (5)

CORPORACION FAMILIAR PEÑALVA SL

Network map

10 nodes Person Company
penalba-garcia-ferminCORPORACION FAMILIAR PEÑALVA SLCORPORACION FAMILIAR…GARCIA PEÑALBA SLGARCIA PEÑALBA SLPEÑALBA OVEJERO SLPEÑALBA OVEJERO SLEXPLOTACIONES EUROPEAS PEÑALVA SLEXPLOTACIONES EUROPE…PEÑALBA ACEÑA BEATRIZPEÑALBA ACEÑA BEATRIZACEÑA CUADRADO PIEDADACEÑA CUADRADO PIEDADPEÑALBA ACEÑA IGNACIOPEÑALBA ACEÑA IGNACIOPEÑALBA ACEÑA JAIMEPEÑALBA ACEÑA JAIMEPEÑALBA OVEJERO TOMASPEÑALBA OVEJERO TOMAS

Identity matched by name · homonyms possible.