Pennisi Raffaele
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- BENITO CAUDELI SL, MARIA EUGENIA CAUDELI SL, CREACIONES SANVAL SOCIEDAD LIMITADA
Summary
Pennisi Raffaele appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of BENITO CAUDELI SL (Alicante) since 16 December 2016, as well as in 2 other companies. BENITO CAUDELI SL is based in Dénia — Sociedad Limitada (SL), an active company, share capital of €948,993. The earliest registered mandate dates from 15 December 2016, at MARIA EUGENIA CAUDELI SL; the most recent began on 16 December 2016. The companies are registered in Alicante. The boards of these companies also include Caudeli Bordes Maria Eugenia.
Offices held
Commercial registries
Alicante
Companies · current (3)
Apoderado since 16/12/2016
Active · Dénia · Sociedad Limitada (SL) · capital €948,993 · 7 BORME filings
B54357066 · Alicante
Apoderado since 15/12/2016
Active · Dénia · Sociedad Limitada (SL) · capital €1,767,973 · 6 BORME filings
B54351762 · Alicante
Apoderado since 15/12/2016
Active · Elche/Elx · Sociedad Limitada (SL) · capital €122,175 · 6 BORME filings
B03261401 · Alicante
Timeline (3)
- 16/12/2016Appointed Apoderado of BENITO CAUDELI SL · Alicante
- 15/12/2016Appointed Apoderado of MARIA EUGENIA CAUDELI SL · Alicante
- 15/12/2016Appointed Apoderado of CREACIONES SANVAL SOCIEDAD LIMITADA · Alicante
Co-directors (1)
- Caudeli Bordes Maria Eugenia · Administrador Único
- Caudeli Bordes Maria Eugenia · Administrador Único
Network map
Identity matched by name · homonyms possible.