Perales Perez Joaquin

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
PERALES Y FERRER SL, EXPLOTACIONES AGRICOLAS LA PERDIZ SL, VEGA SANTA CLARA SL, OKITSU INVEST SICAV SA, PROMOCIONES PERSOL SOCIEDAD ANONIMA

Summary

Perales Perez Joaquin appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 27 January 2010, at EXPLOTACIONES AGRICOLAS LA PERDIZ SL; the most recent began on 19 August 2016. The offices held are Presidente and Consejero Delegado. The companies are registered in Alicante and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Ferrer Calvo Antonio, Perales Moya Joaquin and Perales Moya Maria Rosario.

Offices held

PresidenteConsejero Delegado

Commercial registries

Alicante · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

PERALES Y FERRER SLFormer

Former Presidente · from 19/08/2016 to 26/12/2017

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Bigastro · Sociedad Limitada (SL) · capital €42,071 · 24 BORME filings

B03044641 · Alicante

EXPLOTACIONES AGRICOLAS LA PERDIZ SLFormer

Former Presidente · from 27/01/2010 to 26/12/2017

Consejero

Active · Cultivo de cítricos (CNAE 0123) · Bigastro · Sociedad Limitada (SL) · 10 BORME filings

B03886017 · Alicante

VEGA SANTA CLARA SLFormer

Former Presidente · from 13/09/2013 to 26/12/2017

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bigastro · Sociedad Limitada (SL) · capital €3,700,700 · 11 BORME filings

B53682944 · Alicante

OKITSU INVEST SICAV SAFormer

Former Presidente · from 23/09/2010 to 29/11/2017

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · incorporated 30/07/2010 · capital €2,400,000 · 17 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS.

A86008554 · Madrid

PROMOCIONES PERSOL SOCIEDAD ANONIMAFormer

Former Consejero Delegado · until 27/01/2010

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Bigastro · Sociedad Anónima (SA) · 3 BORME filings

B03303104 · Alicante

Timeline (10)

  1. 26/12/2017Ceased as Presidente of PERALES Y FERRER SL · Alicante
  2. 26/12/2017Ceased as Presidente of EXPLOTACIONES AGRICOLAS LA PERDIZ SL · Alicante
  3. 26/12/2017Ceased as Presidente of VEGA SANTA CLARA SL · Alicante
  4. 29/11/2017Ceased as Presidente of OKITSU INVEST SICAV SA · Madrid
  5. 06/09/2016Ceased as Consejero Delegado Solidario of EXPLOTACIONES AGRICOLAS LA PERDIZ SL · Alicante
  6. 19/08/2016Appointed Presidente of PERALES Y FERRER SL · Alicante
  7. 19/08/2016Ceased as Consejero Delegado of PERALES Y FERRER SL · Alicante
  8. 13/09/2013Appointed Presidente of VEGA SANTA CLARA SL · Alicante
  9. 23/09/2010Appointed Presidente of OKITSU INVEST SICAV SA · Madrid
  10. 27/01/2010Ceased as Presidente of PROMOCIONES PERSOL SOCIEDAD ANONIMA · Alicante

Co-directors (3)

PROMOCIONES PERSOL SOCIEDAD ANONIMA
EXPLOTACIONES AGRICOLAS LA PERDIZ SL
VEGA SANTA CLARA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.