Peñarroya Farell Marcos

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
A P PHOTO INDUSTRIES SL, PLACEIMAGE SL, RED MOUNT CAPITAL MANAGEMENT S.L, A P PHOTO CANARIAS SL

Summary

Peñarroya Farell Marcos appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Único of A P PHOTO CANARIAS SL (Santa Cruz de Tenerife) since 1 June 2022, as well as in 4 other companies. A P PHOTO CANARIAS SL is based in San Cristobal de la Laguna — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 December 2011, at RED MOUNT CAPITAL MANAGEMENT S.L; the most recent began on 1 June 2022. The offices held are Administrador Único and Consejero Delegado Solidario. The companies are registered in Barcelona, Madrid and Santa Cruz de Tenerife. The boards of these companies also include Cara Garcia Jose Manuel, Peñarroya Farell Antonio and Peñarroya Farell Montserrat.

Offices held

Administrador ÚnicoConsejero Delegado Solidario

Commercial registries

Barcelona · Madrid · Santa Cruz de Tenerife

Companies · current (5)

A P PHOTO INDUSTRIES SLCurrent

Administrador Único since 21/01/2022

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Barbera del Valles · Sociedad Limitada (SL) · 10 BORME filings

B61976429 · Barcelona

PLACEIMAGE SLCurrent

Administrador Único since 19/03/2012

Active · Sociedad Limitada (SL) · incorporated 16/01/2012 · capital €55,000 · 4 BORME filings

Corporate purpose: LA COMPRA,COMERCIALIZACION,Y VENTA INCLUSO ON LINE,DE TODO TIPO DE PRODUCTOS,APARATOS,ACCESORIOS,EQUIOS Y ELEMENTOS DE FOTOGRAFIA,SONIDO,IMAGEN,AUDIOVISUALES,MULTIMEDIA,INFORMATICOS,ELECTRONICOS,ETC.

B419237 · Barcelona

RED MOUNT CAPITAL MANAGEMENT S.LCurrent

Consejero Delegado Solidario since 12/12/2011

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barbera del Valles · Sociedades de responsabilidad limitada · 7 BORME filings

B08556060 · Barcelona

PLACEIMAGE SLCurrent

Administrador Único (in office)

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Alcobendas · Sociedad Limitada (SL) · 1 BORME filing

B65682973 · Madrid

A P PHOTO CANARIAS SLCurrent

Administrador Único since 01/06/2022

Active · San Cristobal de la Laguna · Sociedad Limitada (SL) · 4 BORME filings

B38626941 · Santa Cruz de Tenerife

Timeline (10)

  1. 25/02/2025Ceased as Presidente of A P PHOTO CANARIAS SL · Santa Cruz de Tenerife
  2. 25/02/2025Appointed Administrador Único of A P PHOTO CANARIAS SL · Santa Cruz de Tenerife
  3. 01/06/2022Appointed Presidente of A P PHOTO CANARIAS SL · Santa Cruz de Tenerife
  4. 22/04/2022Ceased as Presidente of RED MOUNT CAPITAL MANAGEMENT S.L · Barcelona
  5. 22/04/2022Appointed Secretario of RED MOUNT CAPITAL MANAGEMENT S.L · Barcelona
  6. 21/01/2022Ceased as Consejero of A P PHOTO INDUSTRIES SL · Barcelona
  7. 21/01/2022Appointed Administrador Único of A P PHOTO INDUSTRIES SL · Barcelona
  8. 20/01/2022Appointed Presidente of RED MOUNT CAPITAL MANAGEMENT S.L · Barcelona
  9. 19/03/2012Appointed Administrador Único of PLACEIMAGE SL · Barcelona
  10. 12/12/2011Appointed Consejero Delegado of RED MOUNT CAPITAL MANAGEMENT S.L · Barcelona

Co-directors (3)

A P PHOTO INDUSTRIES SL
RED MOUNT CAPITAL MANAGEMENT S.L

Network map

9 nodes Person Company
penarroya-farell-marc…A P PHOTO INDUSTRIES SLA P PHOTO INDUSTRIES…PLACEIMAGE SLPLACEIMAGE SLRED MOUNT CAPITAL MANAGEMENT S.LRED MOUNT CAPITAL MA…PLACEIMAGE SLPLACEIMAGE SLA P PHOTO CANARIAS SLA P PHOTO CANARIAS SLCARA GARCIA JOSE MANUELCARA GARCIA JOSE MAN…PEÑARROYA FARELL ANTONIOPEÑARROYA FARELL ANT…PEÑARROYA FARELL MONTSERRATPEÑARROYA FARELL MON…

Identity matched by name · homonyms possible.