Peyber Hispanica Sl
Director · Spanish companies register · 13 companies
- Companies :
- 13 (2 current, 11 former)
- Linked companies :
- PROMOPLAN HISPANIA SL, PEYBER DIVISION INTERNACIONAL E.T.V.E. SL, NACOBRAS SL, PEYBER GESTION DE ACTIVOS SL, PEYBER HISPANIA EMPRESA CONSTRUCTORA SL, ALTA DESARROLLOS INMOBILIARIOS SL
Summary
Peyber Hispanica Sl appears in the Spanish commercial register as a director of 13 companies, 2 current and 11 former. Currently Consejero Delegado Mancomunado of PROMOPLAN HISPANIA SL (Madrid) since 4 October 2010, as well as in 1 other company. PROMOPLAN HISPANIA SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 October 2010, at ALTA DESARROLLOS INMOBILIARIOS SL; the most recent began on 25 May 2011. The offices held are Administrador Solidario, Consejero Delegado Mancomunado, Administrador Mancomunado and Consejero. The companies are registered in Málaga and Madrid. Of these 13 companies, 7 are still active and 6 have been struck off. The boards of these companies also include Gallego Peinado Miguel-Angel, Diaz Bermejo Juan Francisco, Diaz Bermejo Jose Juan and 5 others.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (2)
Consejero Delegado Mancomunado since 04/10/2010
Concurso · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B45291358 · Madrid
Consejero Delegado Mancomunado since 04/10/2010
Concurso · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B85019560 · Madrid
Companies · former (11)
Administrador Solidario since 25/05/2011 · no registry activity since 07/06/2011
Active · Sociedad Limitada (SL) · 3 BORME filings
MA99641 · Málaga
Former Administrador Mancomunado · until 19/09/2024
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B85127678 · Madrid
Former Consejero Delegado Mancomunado · from 21/03/2011 to 17/01/2024
Concurso · Madrid · Sociedad Limitada (SL) · 8 BORME filings
B80899578 · Madrid
Former Consejero · from 01/10/2010 to 11/04/2022
Concurso · Promoción inmobiliaria (CNAE 411) · Madrid · Sociedad Limitada (SL) · 6 BORME filings
B82791450 · Madrid
Former Administrador Solidario · until 24/07/2019
Liquidada · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B04211967 · Madrid
Former Consejero · until 03/12/2014
Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €8,677,500 · 6 BORME filings
B85129823 · Madrid
Former Consejero · until 02/12/2014
Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €8,677,500 · 5 BORME filings
B85129773 · Madrid
Former Consejero · from 11/10/2010 to 01/12/2014
Active · Madrid · Sociedad Limitada (SL) · capital €130,958 · 17 BORME filings
B80422330 · Madrid
Former Consejero · until 24/11/2014
Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €8,677,500 · 6 BORME filings
B85129856 · Madrid
Former Consejero · until 20/11/2014
Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €4,338,750 · 6 BORME filings
B85129807 · Madrid
Former Consejero · until 19/11/2014
Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €8,677,500 · 7 BORME filings
B85129757 · Madrid
Timeline (16)
- 19/09/2024Ceased as Administrador Mancomunado of PEYBER GESTION DE ACTIVOS SL · Madrid
- 17/01/2024Ceased as Presidente of PEYBER HISPANIA EMPRESA CONSTRUCTORA SL · Madrid
- 11/04/2022Ceased as Consejero Delegado Mancomunado of ALTA DESARROLLOS INMOBILIARIOS SL · Madrid
- 03/12/2014Ceased as Consejero of TITAN DESARROLLOS INMOBILIARIOS 2 SL · Madrid
- 02/12/2014Ceased as Consejero of TITAN DESARROLLOS INMOBILIARIOS 1 SL · Madrid
- 01/12/2014Ceased as Consejero Delegado Solidario of ALDARA CONSTRUCCIONES E INFRAESTRUCTURAS SL · Madrid
- 24/11/2014Ceased as Consejero of TITAN DESARROLLOS INMOBILIARIOS 3 SL · Madrid
- 20/11/2014Ceased as Consejero of TITAN DESARROLLOS INMOBILIARIOS 5 SL · Madrid
- 19/11/2014Ceased as Consejero of TITAN DESARROLLOS INMOBILIARIOS 4 SL · Madrid
- 25/05/2011Ceased as Consejero Delegado Mancomunado of NACOBRAS SL · Málaga
- 25/05/2011Appointed Administrador Solidario of NACOBRAS SL · Málaga
- 21/03/2011Appointed Presidente of PEYBER HISPANIA EMPRESA CONSTRUCTORA SL · Madrid
- 11/10/2010Appointed Consejero of ALDARA CONSTRUCCIONES E INFRAESTRUCTURAS SL · Madrid
- 04/10/2010Appointed Consejero of PROMOPLAN HISPANIA SL · Madrid
- 04/10/2010Appointed Consejero of PEYBER DIVISION INTERNACIONAL E.T.V.E. SL · Madrid
- 01/10/2010Appointed Consejero of ALTA DESARROLLOS INMOBILIARIOS SL · Madrid
Co-directors (8)
- Gallego Peinado Miguel-Angel · Consejero Delegado Solidario
- Diaz Bermejo Juan Francisco · Consejero Delegado Solidario
- Diaz Bermejo Jose Juan · Consejero Delegado Solidario
- Diaz Bermejo Ricardo · Consejero Delegado Solidario
- Gallego Peinado Jesus Maria · Consejero Delegado Solidario
- Vicente Diez Feliz · Consejero
- Diaz Bermejo Ricardo Francisco · Administrador Único
- Gallego Peinado Miguel-Angel · Administrador Solidario
- Diaz Bermejo Ricardo · Administrador Solidario
- Gallego Peinado Miguel-Angel · Administrador Solidario
- Diaz Bermejo Ricardo · Administrador Solidario
- Peyber Division Internacional E · Consejero
Network map
Identity matched by name · homonyms possible.