Penta Business Sl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- MERCURY CAPITAL SL, CORPORACION DE NEGOCIOS SL, PADUARLI SL, ASTIMER SL, REMITSA INVEST SL
Summary
Penta Business Sl appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Delegado of MERCURY CAPITAL SL (Barcelona) since 21 December 2016, as well as in 1 other company. MERCURY CAPITAL SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €19,454,688. The offices held are Consejero Delegado and Consejero. The companies are registered in Barcelona and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Colldefors Bergnes de las Casas Ana.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Consejero Delegado since 21/12/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €19,454,688 · 37 BORME filings
Corporate purpose: LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION...
B08530305 · Barcelona
Consejero since 21/12/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €2,083,158 · 24 BORME filings
B58272386 · Barcelona
Companies · former (3)
Former Consejero · until 13/06/2013
Struck off · Barcelona · Sociedad Limitada (SL) · capital €127,130 · 9 BORME filings
B62423702 · Barcelona
Former Consejero · until 13/06/2013
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €701,010 · 12 BORME filings
B62289657 · Madrid
Former Consejero · until 13/06/2013
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 13 BORME filings
B62235056 · Madrid
Timeline (5)
- 21/12/2016Appointed Presidente of MERCURY CAPITAL SL · Barcelona
- 21/12/2016Appointed Presidente of CORPORACION DE NEGOCIOS SL · Barcelona
- 13/06/2013Ceased as Consejero of REMITSA INVEST SL · Madrid
- 13/06/2013Ceased as Consejero of ASTIMER SL · Madrid
- 13/06/2013Ceased as Consejero of PADUARLI SL · Barcelona
Co-directors (1)
- Colldefors Bergnes de las Casas Ana · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.