Peral Leyva Ana

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
JPI BENDINAT LEISURE S.L, JPI BENDINAT OPERATIONS S.L, EQCAPITAL SL, FUNTASMIX INTERNACIONAL SL, EUROTAINMENT SL

Summary

Peral Leyva Ana appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of JPI BENDINAT LEISURE S.L (Barcelona) since 21 June 2024, as well as in 2 other companies. JPI BENDINAT LEISURE S.L is based in Barcelona and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedades de responsabilidad limitada, an active company, incorporated on 2 February 2024, share capital of €3,000. The earliest registered mandate dates from 11 April 2023, at EQCAPITAL SL; the most recent began on 21 June 2024. The offices held are Apoderado Solidario, Secretario no Consejero and Apoderado. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Philipp Herrmann Werner Kirchheim and Tafur Renzi Daniel.

Offices held

Apoderado SolidarioSecretario no ConsejeroApoderado

Commercial registries

Barcelona · Madrid

Companies · current (3)

JPI BENDINAT LEISURE S.LCurrent

Apoderado Solidario since 21/06/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/02/2024 · capital €3,000 · 3 BORME filings

Corporate purpose: LA ADQUISICION,CONSTRUCCION,EXPLOTACION,ARRENDAMIENTO Y GESTION DE HOTELES Y TODO TIPO DE ALOJAMIENTOS TURISTICOS,ASI COMO LAS ACTIVIDADES DE RESTAURACION RELACIONADAS.LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO...

B56918840 · Barcelona

JPI BENDINAT OPERATIONS S.LCurrent

Apoderado Solidario since 21/06/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/02/2024 · capital €3,000 · 3 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES HOTELERAS, DE RESTAURACION Y ACTIVIDADES CON ELLAS RELACIONADAS Y/O LA TENENCIA DE ACCIONES O PARTICIPACIONES EN SOCIEDADES INVOLUCRADAS EN ACTIVIDADES HOTELERAS, DE RESTAURACION...

B56919012 · Barcelona

EQCAPITAL SLCurrent

Secretario no Consejero since 11/04/2023

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2020 · capital €127,788 · 16 BORME filings

Corporate purpose: La sociedad tendrá por objeto social la actuación como sociedad holding, pudiendo al efecto: (i) constituir o participar, en concepto de socio, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y…

B88640677 · Madrid

Companies · former (2)

FUNTASMIX INTERNACIONAL SLFormer

Former Apoderado · until 07/03/2022

Struck off · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Arroyomolinos · Sociedad Limitada (SL) · 14 BORME filings

B63027684 · Madrid

EUROTAINMENT SLFormer

Former Apoderado Solidario · until 31/01/2022

Struck off · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Arroyomolinos · Sociedad Limitada (SL) · 14 BORME filings

B63027718 · Madrid

Timeline (5)

  1. 21/06/2024Appointed Apoderado Solidario of JPI BENDINAT LEISURE S.L · Barcelona
  2. 21/06/2024Appointed Apoderado Solidario of JPI BENDINAT OPERATIONS S.L · Barcelona
  3. 11/04/2023Appointed Secretario no Consejero of EQCAPITAL SL · Madrid
  4. 07/03/2022Ceased as Apoderado of FUNTASMIX INTERNACIONAL SL · Madrid
  5. 31/01/2022Ceased as Apoderado Solidario of EUROTAINMENT SL · Madrid

Co-directors (2)

JPI BENDINAT LEISURE S.L
JPI BENDINAT OPERATIONS S.L
EQCAPITAL SL

Network map

6 nodes Person Company
peral-leyva-anaJPI BENDINAT LEISURE S.LJPI BENDINAT LEISURE…JPI BENDINAT OPERATIONS S.LJPI BENDINAT OPERATI…EQCAPITAL SLEQCAPITAL SLPHILIPP HERRMANN WERNER KIRCHHEIMPHILIPP HERRMANN WER…TAFUR RENZI DANIELTAFUR RENZI DANIEL

Identity matched by name · homonyms possible.