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

Consejero DelegadoConsejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

Consejero Delegado since 21/12/2016

Consejero DelegadoConsejero

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

Consejero

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)

  1. 21/12/2016Appointed Presidente of MERCURY CAPITAL SL · Barcelona
  2. 21/12/2016Appointed Presidente of CORPORACION DE NEGOCIOS SL · Barcelona
  3. 13/06/2013Ceased as Consejero of REMITSA INVEST SL · Madrid
  4. 13/06/2013Ceased as Consejero of ASTIMER SL · Madrid
  5. 13/06/2013Ceased as Consejero of PADUARLI SL · Barcelona

Co-directors (1)

Network map

6 nodes Person Company
penta-business-slMERCURY CAPITAL SLMERCURY CAPITAL SLCORPORACION DE NEGOCIOS SLCORPORACION DE NEGOC…A TEAM INVEST SLA TEAM INVEST SLINCA FAMILY CONSULTING SLINCA FAMILY CONSULTI…COLLDEFORS BERGNES DE LAS CASAS ANACOLLDEFORS BERGNES D…

Identity matched by name · homonyms possible.