Perez Cimarra Pedro
Director · Spanish companies register · 4 companies
- Companies :
- 4 (4 current, 0 former)
- Linked companies :
- VALLE YAMURY SA, ADVISING & CONSULTING SERVICES SL, WORLDBEST CIGARS COMERCIO DE TABACOS SL, BACANAYAGUA SL
Summary
Perez Cimarra Pedro appears in the Spanish commercial register as a director of 4 companies, all current. Currently Representante of VALLE YAMURY SA (Madrid) since 21 February 2020, as well as in 3 other companies. VALLE YAMURY SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, share capital of €4,970,000. The earliest registered mandate dates from 22 November 2016, at ADVISING & CONSULTING SERVICES SL; the most recent began on 21 February 2020. The offices held are Representante, Consejero Delegado and Administrador Único. The companies are registered in Madrid and Santa Cruz de Tenerife. The boards of these companies also include Armas Caraballo Antonio Jose, Cervantes Merino Javier Juan, Olleros Izard Jaime and 2 others.
Offices held
Commercial registries
Madrid · Santa Cruz de Tenerife
Companies · current (4)
Representante since 21/02/2020
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €4,970,000 · 6 BORME filings
Corporate purpose: la promoción, construcción, gestión y administración de hoteles, instalaciones turísticas y parques temáticos y el desarrollo de cualquier actividad relacionada con el sector turístico en la República de Cuba, tales como hoteles rurales de…
A38608519 · Madrid
Consejero Delegado since 22/11/2016
Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B38435376 · Madrid
Administrador Único since 30/07/2018
Active · Comercio al por mayor de productos del tabaco (CNAE 4635) · Madrid · Sociedad Limitada (SL) · capital €40,877 · 5 BORME filings
B82177858 · Madrid
Administrador Único since 23/10/2018
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 2 BORME filings
B38669982 · Santa Cruz de Tenerife
Timeline (10)
- 21/02/2020Appointed Representante of VALLE YAMURY SA · Madrid
- 22/11/2018Ceased as Administrador Solidario of WORLDBEST CIGARS COMERCIO DE TABACOS SL · Madrid
- 22/11/2018Appointed Administrador Único of WORLDBEST CIGARS COMERCIO DE TABACOS SL · Madrid
- 06/11/2018Appointed Presidente of ADVISING & CONSULTING SERVICES SL · Madrid
- 06/11/2018Ceased as Secretario of ADVISING & CONSULTING SERVICES SL · Madrid
- 23/10/2018Appointed Administrador Único of BACANAYAGUA SL · Santa Cruz de Tenerife
- 30/07/2018Appointed Administrador Solidario of WORLDBEST CIGARS COMERCIO DE TABACOS SL · Madrid
- 26/02/2018Appointed Secretario of ADVISING & CONSULTING SERVICES SL · Madrid
- 26/02/2018Ceased as Vicesecretario of ADVISING & CONSULTING SERVICES SL · Madrid
- 22/11/2016Appointed Consejero of ADVISING & CONSULTING SERVICES SL · Madrid
Co-directors (5)
- Armas Caraballo Antonio Jose · Consejero
- Cervantes Merino Javier Juan · Consejero
- Olleros Izard Jaime · Secretario
- Perez Cimarra Clara · Consejero
- Perez Cimarra Ignacio · Consejero
Network map
Identity matched by name · homonyms possible.