Perez Pena Jaime

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LINAREY II SL, LINAREY SL, GRUMAN INVERSIONES SL, LINAREINA SL

Summary

Perez Pena Jaime appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of LINAREY II SL, as well as in 1 other company. LINAREY II SL is based in Vigo — Sociedades de responsabilidad limitada, an active company. The companies are registered in Pontevedra and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Klimova Natalia, Bugallo Abuin Eva Maria, Perez Bugallo Barbara and 1 other.

Offices held

Administrador Solidario

Commercial registries

Pontevedra · Madrid

Companies · current (2)

Administrador Solidario (in office)

Active · Vigo · Sociedades de responsabilidad limitada

B36977312

LINAREY SLCurrent

Administrador Solidario (in office)

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

B83490193 · Pontevedra

Companies · former (2)

Former Administrador Solidario · from 28/04/2009 to 29/12/2015

Struck off · Sociedad Limitada (SL) · incorporated 26/02/2009 · capital €3,006 · 6 BORME filings

Corporate purpose: LA COMPRAVENTA, EXPORTACION, IMPORTACION, FABRICACION, REPARACION, ALMACENAMIENTO, DISTRIBUCION, COMERCIO ALPOR MAYOR O AL DETALLE Y EN EL AMBIO NACIONAL EN INTERNACIONAL DE ARTICULOS DE JOYERIA....

B85653459 · Madrid

Former Administrador Solidario · until 20/05/2013

Active · Sociedad Limitada (SL) · 2 BORME filings

M433536 · Madrid

Timeline (3)

  1. 29/12/2015Ceased as Administrador Solidario of GRUMAN INVERSIONES SL · Madrid
  2. 20/05/2013Ceased as Administrador Solidario of LINAREINA SL · Madrid
  3. 28/04/2009Appointed Administrador Solidario of GRUMAN INVERSIONES SL · Madrid

Co-directors (4)

LINAREINA SL
LINAREY II SL
LINAREY SL

Network map

6 nodes Person Company
perez-pena-jaimeLINAREY II SLLINAREY II SLLINAREY SLLINAREY SLBUGALLO ABUIN EVA MARIABUGALLO ABUIN EVA MA…PEREZ BUGALLO BARBARAPEREZ BUGALLO BARBARAPEREZ BUGALLO ISMAELPEREZ BUGALLO ISMAEL

Identity matched by name · homonyms possible.