Peregrin Caballero Antonio

Director · Spanish companies register · 11 companies

Companies :: 11 (6 current, 5 former)
Linked companies :: SERVICIO URGENTE DOCUMENTOS 2001 SL, NOVO INVERSIONES 2007 SL, THOIR CONCEPT SL, THOMPSONS TOURS SPAIN SL, GUDFUD SERVICIOS HOSTELEROS Y RESTAURACION SL, ANVIAN INVERSIONES SL

Summary

Peregrin Caballero Antonio appears in the Spanish commercial register as a director of 11 companies, 6 current and 5 former. Currently Administrador Solidario of THOIR CONCEPT SL (Madrid) since 25 October 2011, as well as in 5 other companies. THOIR CONCEPT SL is based in Pozuelo de Alarcón and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, incorporated on 4 November 2011, share capital of €5,900,000. The earliest registered mandate dates from 12 August 2009, at NOVO INVERSIONES 2007 SL; the most recent began on 15 July 2013. The offices held are Consejero, Administrador Solidario, Consejero Delegado Solidario and Secretario. The companies are registered in Madrid and Murcia. Of these 11 companies, 9 are still active and 2 have been struck off. The boards of these companies also include Campo Ambite Alberto, Camacho Gomez Jesus Juan, Peregrin Caballero Roberto and 10 others.

Offices held

ConsejeroAdministrador SolidarioConsejero Delegado SolidarioSecretarioRepresentante

Commercial registries

Madrid · Murcia

Companies · current (6)

SERVICIO URGENTE DOCUMENTOS 2001 SLCurrent

Consejero (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €3,010 · 4 BORME filings

B82238056 · Madrid

NOVO INVERSIONES 2007 SLCurrent

Administrador Solidario since 12/08/2009

Active · Madrid · Sociedad Limitada (SL) · capital €20,154,488 · 2 BORME filings

B85071314 · Madrid

THOIR CONCEPT SLCurrent

Administrador Solidario since 25/10/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 04/11/2011 · capital €5,900,000 · 4 BORME filings

Corporate purpose: A) LA PROMOCION, CONSTRUCCION, URBANIZACION, REHABILITACION, MANTENIMIENTO, COMPRAVENTA DE INMUEBLES Y SU EXPLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO,...

B86310877 · Madrid

THOMPSONS TOURS SPAIN SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82138603

GUDFUD SERVICIOS HOSTELEROS Y RESTAURACION SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82304783

ANVIAN INVERSIONES SLCurrent

Administrador Solidario (in office)

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedades de responsabilidad limitada

B84190479

Companies · former (5)

SOREAL-ILOU SAFormer

Former Consejero · from 15/07/2013 to 27/06/2025

Active · Elaboración de otros productos alimenticios n.c.o.p. (CNAE 1089) · Ceutí · Sociedad Anónima (SA) · capital €4,439,129 · 29 BORME filings

A30485130 · Murcia

VIAJES MUNDIRAMA SLFormer

Former Secretario · until 17/04/2018

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B80044696 · Madrid

DESARROLLOS OSA MAYOR SLFormer

Former Representante · until 09/12/2013

Active · Torrelodones · Sociedad Limitada (SL) · capital €6,000 · 5 BORME filings

B85123305 · Madrid

VIAJES NOBEL SLFormer

Former Consejero · until 02/10/2013

Baja · Sociedad Limitada (SL) · capital €9,573,910 · 9 BORME filings

B85112100 · Madrid

CESENA CAPITAL SICAV SAFormer

Former Consejero · until 19/07/2011

Baja · SICAV · 7 BORME filings

M463024 · Madrid

Timeline (10)

27/06/2025Ceased as Consejero of SOREAL-ILOU SA · Murcia
17/04/2018Ceased as Consejero of VIAJES MUNDIRAMA SL · Madrid
09/12/2013Ceased as Representante of DESARROLLOS OSA MAYOR SL · Madrid
02/10/2013Ceased as Administrador Solidario of VIAJES NOBEL SL · Madrid
25/07/2012Ceased as Secretario of VIAJES MUNDIRAMA SL · Madrid
25/10/2011Appointed Administrador Solidario of THOIR CONCEPT SL · Madrid
19/07/2011Ceased as Presidente of CESENA CAPITAL SICAV SA · Madrid
13/08/2009Ceased as Presidente of VIAJES NOBEL SL · Madrid
12/08/2009Ceased as Vicepresidente of NOVO INVERSIONES 2007 SL · Madrid
12/08/2009Appointed Administrador Solidario of NOVO INVERSIONES 2007 SL · Madrid