Penella Orozco Ruben

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
COMPASS WEALTH MANAGEMENT S.L, CARUNILA INVESTMENTS S.L, SMART FLASH S.L, ELECTRICIDAD PENELLA SOCIEDAD LIMITADA, COMPASS WEALTH MANAGEMENT SL

Summary

Penella Orozco Ruben appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of COMPASS WEALTH MANAGEMENT S.L (Barcelona) since 18 August 2025, as well as in 3 other companies. COMPASS WEALTH MANAGEMENT S.L is based in Barcelona — Sociedades de responsabilidad limitada, an active company, incorporated on 25 August 2025, share capital of €3,000. The earliest registered mandate dates from 12 May 2015, at ELECTRICIDAD PENELLA SOCIEDAD LIMITADA; the most recent began on 18 August 2025. The offices held are Administrador Solidario, Administrador Único, Apoderado Mancomunado and Apoderado. The companies are registered in Barcelona and Huesca. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Pedro Ketelsen Coll, Escudero de Zuloaga Eduardo, Garcia Nuñez Mario and 3 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado MancomunadoApoderadoLiquidador

Commercial registries

Barcelona · Huesca

Companies · current (4)

COMPASS WEALTH MANAGEMENT S.LCurrent

Administrador Solidario since 18/08/2025

Active · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/08/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. LA PROMOCION, CONSTRUCCION, REHABILITACION, REFORMAS, COMPRA, VENTA Y COMERCIALIZACION DE TODO TIPO DE PISOS, ETC.

B22741995 · Barcelona

CARUNILA INVESTMENTS S.LCurrent

Administrador Único since 28/03/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/04/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: LA TENENCIA Y ADMINISTRACION DE PARTICIPACIONES EN SOCIEDADES Y LA PRESTACION DE SERVICIOS DE CARACTER CORPORATIVO Y REDISTRIBUCION DE GASTOS GENERALES ENTRE SUS SOCIEDADES PARTICIPADAS. ETC.

B75926626 · Barcelona

SMART FLASH S.LCurrent

Apoderado Mancomunado since 30/01/2018

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 25/01/2018 · capital €266,000 · 6 BORME filings

Corporate purpose: LA CREACION DE APLICACIONES Y PAGINAS WEB PARA TELEFONOS MOVILES, DISEÑO, FABRICACION. DISTRIBUCION, VENTA Y ALQUILER NO FINANCIERO DE APLICACIONES INFORMATICAS, PRESTACION DE PRODUCTOS, ETC.

B67122168 · Barcelona

ELECTRICIDAD PENELLA SOCIEDAD LIMITADACurrent

Apoderado since 12/05/2015

Active · Instalaciones eléctricas (CNAE 4321) · Monzon · Sociedad Limitada (SL) · 1 BORME filing

B22175574 · Huesca

Companies · former (1)

COMPASS WEALTH MANAGEMENT SLFormer

Former Liquidador · from 27/02/2017 to 20/10/2021

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · incorporated 07/03/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: LA REALIZACION HABITUAL, EN NOMBRE Y POR CUENTA DE UNA ENTIDAD DE CREDITO, EN SU CALIDAD DE AGENTE, DE ACTOS DE NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD BANCARIA, FRENTE A TERCEROS, ETC.

B66942715 · Barcelona

Timeline (8)

  1. 18/08/2025Appointed Administrador Solidario of COMPASS WEALTH MANAGEMENT S.L · Barcelona
  2. 28/03/2025Appointed Administrador Único of CARUNILA INVESTMENTS S.L · Barcelona
  3. 20/10/2021Ceased as Administrador Único of COMPASS WEALTH MANAGEMENT SL · Barcelona
  4. 19/01/2021Ceased as Administrador Solidario of COMPASS WEALTH MANAGEMENT SL · Barcelona
  5. 19/01/2021Appointed Administrador Único of COMPASS WEALTH MANAGEMENT SL · Barcelona
  6. 30/01/2018Appointed Apoderado Mancomunado of SMART FLASH S.L · Barcelona
  7. 27/02/2017Appointed Administrador Solidario of COMPASS WEALTH MANAGEMENT SL · Barcelona
  8. 12/05/2015Appointed Apoderado of ELECTRICIDAD PENELLA SOCIEDAD LIMITADA · Huesca

Co-directors (6)

SMART FLASH S.L
COMPASS WEALTH MANAGEMENT S.L
ELECTRICIDAD PENELLA SOCIEDAD LIMITADA

Network map

11 nodes Person Company
penella-orozco-rubenCOMPASS WEALTH MANAGEMENT S.LCOMPASS WEALTH MANAG…CARUNILA INVESTMENTS S.LCARUNILA INVESTMENTS…SMART FLASH S.LSMART FLASH S.LELECTRICIDAD PENELLA SOCIEDAD LIMITADAELECTRICIDAD PENELLA…PEDRO KETELSEN COLLPEDRO KETELSEN COLLESCUDERO DE ZULOAGA EDUARDOESCUDERO DE ZULOAGA …GARCIA NUÑEZ MARIOGARCIA NUÑEZ MARIOGONZALEZ LOPEZ JOSE MANUELGONZALEZ LOPEZ JOSE …PENELLA GARCIA AURELIOPENELLA GARCIA AUREL…PENELLA GARCIA CARLOSPENELLA GARCIA CARLOS

Identity matched by name · homonyms possible.