Rodriguez Peñalver Lidia

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
EXPORT TRADING GROUP COMMODITIES SL, IBERICAFE IMPORT SL

Summary

Rodriguez Peñalver Lidia appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of EXPORT TRADING GROUP COMMODITIES SL (Madrid) since 29 August 2024, as well as in 1 other company. EXPORT TRADING GROUP COMMODITIES SL is based in Pozuelo de Alarcón and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 23 December 2020, share capital of €6,000. The earliest registered mandate dates from 14 June 2024, at IBERICAFE IMPORT SL; the most recent began on 29 August 2024. The companies are registered in Madrid. The boards of these companies also include Barreiro Perez-Pardo Fernando, Patel Parin Bharatkumar and Jetten Roland Peter Reinier.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

EXPORT TRADING GROUP COMMODITIES SLCurrent

Apoderado since 29/08/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 23/12/2020 · capital €6,000 · 11 BORME filings

Corporate purpose: Desarrollar la actividad de Comercio al por mayor y gestión de riesgos de los flujos comerciales nacionales de importación y exportación de España de productos primarios. Las actividades cuya realización así lo exija serán llevadas a cabo…

B42734889 · Madrid

IBERICAFE IMPORT SLCurrent

Apoderado since 14/06/2024

Active · Comercio al por mayor de café, té, cacao y especias (CNAE 4637) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 21/11/2012 · capital €375,000 · 25 BORME filings

Corporate purpose: LA EXPLOTACION Y DESARROLLO DE ACTIVIDADES HOTELERAS, HOSTELERAS, DE RESTAURANTE Y DE CATERING. LA COMPRA, VENTA, IMPORTACION, EXPORTACION, REPRESENTACION, DISTRIBUCION Y COMERCIALIZACION POR CUENTA PROPIA Y EN NOMBRE DE TERCEROS...

B86595915 · Madrid

Timeline (2)

  1. 29/08/2024Appointed Apoderado of EXPORT TRADING GROUP COMMODITIES SL · Madrid
  2. 14/06/2024Appointed Apoderado of IBERICAFE IMPORT SL · Madrid

Co-directors (3)

IBERICAFE IMPORT SL
EXPORT TRADING GROUP COMMODITIES SL

Network map

6 nodes Person Company
rodriguez-penalver-li…EXPORT TRADING GROUP COMMODITIES SLEXPORT TRADING GROUP…IBERICAFE IMPORT SLIBERICAFE IMPORT SLBARREIRO PEREZ-PARDO FERNANDOBARREIRO PEREZ-PARDO…PATEL PARIN BHARATKUMARPATEL PARIN BHARATKU…JETTEN ROLAND PETER REINIERJETTEN ROLAND PETER …

Identity matched by name · homonyms possible.