Peñalba Pascual Marta

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
DILIGENCIA CARGO SL EN LIQUIDACION, TRAGEN EXPRESS SL

Summary

Peñalba Pascual Marta appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Liquidador of DILIGENCIA CARGO SL EN LIQUIDACION (Madrid) since 10 December 2014. DILIGENCIA CARGO SL EN LIQUIDACION is based in Madrid and operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedad Limitada (SL), an active company, share capital of €390,000. The earliest registered mandate dates from 10 December 2014, at DILIGENCIA CARGO SL EN LIQUIDACION; the most recent began on 12 December 2014. The offices held are Liquidador and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Martos Luis Virginia.

Offices held

LiquidadorAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

DILIGENCIA CARGO SL EN LIQUIDACIONCurrent

Liquidador since 10/12/2014

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Limitada (SL) · capital €390,000 · 2 BORME filings

B82841115 · Madrid

Companies · former (1)

TRAGEN EXPRESS SLFormer

Former Administrador Solidario · from 12/12/2014 to 14/09/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., TRANSPORTE Y…

B87166492 · Madrid

Timeline (4)

  1. 14/09/2017Ceased as Administrador Solidario of TRAGEN EXPRESS SL · Madrid
  2. 12/12/2014Appointed Administrador Solidario of TRAGEN EXPRESS SL · Madrid
  3. 10/12/2014Ceased as Administrador Mancomunado of DILIGENCIA CARGO SL EN LIQUIDACION · Madrid
  4. 10/12/2014Appointed Liquidador of DILIGENCIA CARGO SL EN LIQUIDACION · Madrid

Co-directors (1)

TRAGEN EXPRESS SL

Network map

2 nodes Person Company
penalba-pascual-martaDILIGENCIA CARGO SL EN LIQUIDACIONDILIGENCIA CARGO SL …

Identity matched by name · homonyms possible.