Peregrin Caballero Roberto

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
INVERSIONES NALUKA SL, NOVO INVERSIONES 2007 SL, THOMPSONS TOURS SPAIN SL, DESARROLLOS OSA MAYOR SL, HLB TRANSFRIO 2006 SL, SERVICIO URGENTE DOCUMENTOS 2001 SL

Summary

Peregrin Caballero Roberto appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of INVERSIONES NALUKA SL (Madrid) since 5 November 2013, as well as in 2 other companies. INVERSIONES NALUKA SL is based in Rozas de Madrid (Las) and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 August 2009, at NOVO INVERSIONES 2007 SL; the most recent began on 5 November 2013. The offices held are Administrador Único, Administrador Solidario, Consejero and Representante. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Campo Ambite Alberto, Peregrin Caballero Antonio, Camacho Gomez Jesus Juan and 5 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejeroRepresentante

Commercial registries

Madrid

Companies · current (3)

INVERSIONES NALUKA SLCurrent

Administrador Único since 05/11/2013

Active · Promoción inmobiliaria (CNAE 4110) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 2 BORME filings

B84040435 · 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

THOMPSONS TOURS SPAIN SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82138603

Companies · former (4)

DESARROLLOS OSA MAYOR SLFormer

Former Representante · until 18/12/2013

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

B85123305 · Madrid

HLB TRANSFRIO 2006 SLFormer

Former Consejero · until 30/03/2011

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84931476 · Madrid

SERVICIO URGENTE DOCUMENTOS 2001 SLFormer

Former Consejero · until 29/03/2011

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

B82238056 · Madrid

VIAJES NOBEL SLFormer

Former Consejero · until 13/08/2009

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

B85112100 · Madrid

Timeline (8)

  1. 18/12/2013Ceased as Representante of DESARROLLOS OSA MAYOR SL · Madrid
  2. 05/11/2013Ceased as Administrador Solidario of INVERSIONES NALUKA SL · Madrid
  3. 05/11/2013Appointed Administrador Único of INVERSIONES NALUKA SL · Madrid
  4. 30/03/2011Ceased as Consejero of HLB TRANSFRIO 2006 SL · Madrid
  5. 29/03/2011Ceased as Consejero of SERVICIO URGENTE DOCUMENTOS 2001 SL · Madrid
  6. 13/08/2009Ceased as Consejero of VIAJES NOBEL SL · Madrid
  7. 12/08/2009Ceased as Consejero of NOVO INVERSIONES 2007 SL · Madrid
  8. 12/08/2009Appointed Administrador Solidario of NOVO INVERSIONES 2007 SL · Madrid

Co-directors (8)

SERVICIO URGENTE DOCUMENTOS 2001 SL
HLB TRANSFRIO 2006 SL
NOVO INVERSIONES 2007 SL
DESARROLLOS OSA MAYOR SL
THOMPSONS TOURS SPAIN SL

Network map

7 nodes Person Company
peregrin-caballero-ro…INVERSIONES NALUKA SLINVERSIONES NALUKA SLNOVO INVERSIONES 2007 SLNOVO INVERSIONES 200…THOMPSONS TOURS SPAIN SLTHOMPSONS TOURS SPAI…PEREGRIN CABALLERO ANTONIOPEREGRIN CABALLERO A…RIVERA GARCIA FRANCISCO JAVIERRIVERA GARCIA FRANCI…NOGUERA LOPEZ FRANCISCO JAVIERNOGUERA LOPEZ FRANCI…

Identity matched by name · homonyms possible.