Sagredo Vernet Ricardo

Director · Spanish companies register · 47 companies

Companies :
47 (2 current, 45 former)
Linked companies :
PENHILLS SL, SABELA GRANADI SL, TRANSPORTE AEREO MAR DE VIGO SA, ALENA PROMOCIONES SINGULARES SL, TURMAN INVERSIONES SL, MARCEGOSO SOLAR VII SOCIEDAD LIMITADA

Summary

Sagredo Vernet Ricardo appears in the Spanish commercial register as a director of 47 companies, 2 current and 45 former. Currently Apoderado of PENHILLS SL (Madrid) since 29 January 2026, as well as in 1 other company. PENHILLS SL operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, incorporated on 23 September 2025, share capital of €1,959,170. The earliest registered mandate dates from 2 October 2009, at ARION PEOPLE PHONE-CARE SA; the most recent began on 29 January 2026. The offices held are Apoderado, Consejero Delegado Mancomunado, Administrador Único and Representante. The companies are registered in Madrid, Pontevedra and Barcelona. Of these 47 companies, 41 are still active and 6 have been struck off. The boards of these companies also include Noel Jammal Fernandez, Sanz Valdeolivas Alfredo, Romero Muñoz Julian and 10 others.

Offices held

ApoderadoConsejero Delegado MancomunadoAdministrador ÚnicoRepresentanteApoderado SolidarioAdministrador Mancomunado

Commercial registries

Madrid · Pontevedra · Barcelona

Companies · current (2)

Apoderado since 29/01/2026

Active · Actividades de las sedes centrales (CNAE 7010) · Sociedad Limitada (SL) · incorporated 23/09/2025 · capital €1,959,170 · 17 BORME filings

Corporate purpose: Cambio del objeto social de la sociedad. CNAE PRINCIPAL 7010.- Actividades de las sedes centrales Actividades de las sedes centrales.

B22881437 · Madrid

Consejero Delegado Mancomunado (in office)

Active · Leganés · Sociedades de responsabilidad limitada

B84772540

Companies · former (45)

Former Administrador Único · from 15/02/2016 to 02/03/2026

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Vigo · Sociedad Anónima (SA) · capital €70,000 · 21 BORME filings

A36997880 · Pontevedra

Former Administrador Único · from 16/12/2014 to 16/12/2014

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Villalbilla · Sociedad Limitada (SL) · 9 BORME filings

Corporate purpose: Servicios de consultoria. Intermediación en proyectos.Atención telefonica.Explotación de servicios hoteleros.Realización de actividades por internet.Guardamuebles.Representación de profesionales.Compraventa de productos de alimentación.…

B85456044 · Madrid

Former Apoderado · until 08/10/2014

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €5,348,900 · 8 BORME filings

Corporate purpose: a) la compraventa, promoción y construcción de inmuebles por cuenta propia, y el arrendamiento de viviendas y locales comerciales por cuenta propia. CNAE 4110. b) La compraventa e intermediación de toda clase de fincas rústicas y urbanas,…

B80707557 · Madrid

Former Representante · until 22/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573451 · Madrid

Former Representante · until 22/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573501 · Madrid

Former Representante · until 22/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573535 · Madrid

Former Representante · until 22/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573618 · Madrid

Former Representante · until 22/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573550 · Madrid

Former Representante · until 22/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573626 · Madrid

Former Representante · until 22/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573543 · Madrid

Former Representante · until 22/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573493 · Madrid

Former Administrador Único · until 20/05/2014

Baja · Madrid · Sociedad Limitada (SL) · capital €669,381 · 5 BORME filings

B84541010 · Madrid

Former Apoderado · until 19/05/2014

Active · Coslada · Sociedad Anónima (SA) · 7 BORME filings

A85307221 · Madrid

Former Apoderado · until 19/05/2014

Active · Sociedad Limitada (SL) · capital €4,125,000 · 7 BORME filings

B220215 · Barcelona

Former Apoderado · until 12/05/2014

Active · Coslada · Sociedad Limitada (SL) · 4 BORME filings

B26429266 · Madrid

Former Representante · until 12/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573485 · Madrid

Former Representante · until 09/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573527 · Madrid

Former Representante · until 09/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573576 · Madrid

Former Representante · until 09/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573519 · Madrid

Former Representante · until 08/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573477 · Madrid

Former Representante · until 08/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573469 · Madrid

Former Apoderado Solidario · from 23/07/2013 to 07/05/2014

Liquidada · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Coslada · Sociedad Limitada (SL) · incorporated 29/05/2013 · capital €3,000 · 8 BORME filings

B86727187 · Madrid

Former Representante · until 07/05/2014

Active · Coslada · Sociedad Limitada (SL) · 4 BORME filings

B91573568 · Madrid

Former Apoderado · until 07/05/2014

Liquidada · Investigación y desarrollo experimental en ciencias sociales y humanidades (CNAE 7220) · Coslada · Sociedad Limitada (SL) · 4 BORME filings

B37481660 · Madrid

Former Apoderado · until 07/05/2014

Active · Coslada · Sociedad Limitada (SL) · 4 BORME filings

B26429282 · Madrid

Former Representante · until 07/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573584 · Madrid

Former Apoderado · until 07/05/2014

Active · Coslada · Sociedad Limitada (SL) · 4 BORME filings

B26429241 · Madrid

Former Apoderado · until 07/05/2014

Active · Coslada · Sociedad Limitada (SL) · 4 BORME filings

B26429332 · Madrid

Former Representante · until 07/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573790 · Madrid

Former Administrador Único · until 07/05/2014

Liquidada · Depósito y almacenamiento (CNAE 5210) · Coslada · Sociedad Limitada (SL) · capital €697,322 · 9 BORME filings

B83001438 · Madrid

Former Representante · until 06/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573592 · Madrid

Former Representante · until 06/05/2014

Active · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B91573600 · Madrid

Former Apoderado · until 06/05/2014

Active · Coslada · Sociedad Limitada (SL) · 4 BORME filings

B26429308 · Madrid

Former Apoderado · from 19/01/2010 to 06/05/2014

Liquidada · Actividades de las escuelas de conducción y pilotaje (CNAE 8553) · Coslada · Sociedad Limitada (SL) · incorporated 29/01/2010 · capital €3,006 · 8 BORME filings

B85855005 · Madrid

Former Apoderado · until 05/05/2014

Active · Coslada · Sociedad Limitada (SL) · 4 BORME filings

B26429274 · Madrid

Former Representante · from 21/04/2010 to 05/05/2014

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Coslada · Sociedad Limitada (SL) · capital €84,735 · 8 BORME filings

B83870287 · Madrid

Former Apoderado · until 05/05/2014

Active · Coslada · Sociedad Limitada (SL) · 4 BORME filings

B26429258 · Madrid

Former Apoderado · until 05/05/2014

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · capital €978,180 · 7 BORME filings

B83600932 · Madrid

Former Administrador Único · from 24/08/2012 to 28/03/2013

Active · Sociedad Anónima (SA) · 2 BORME filings

B296411 · Barcelona

Former Apoderado · until 15/06/2012

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B26428854 · Madrid

Former Apoderado · until 15/06/2012

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B26429316 · Madrid

Former Apoderado · until 15/06/2012

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B26429324 · Madrid

Former Representante · from 02/10/2009 to 20/01/2012

Baja · Sociedad Anónima (SA) · capital €333,288 · 12 BORME filings

M355961 · Madrid

Former Administrador Mancomunado · until 22/11/2011

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B83971507 · Madrid

Former Apoderado · until 05/01/2011

Active · Coslada · Sociedad Anónima (SA) · 6 BORME filings

A81476889 · Madrid

Timeline (57)

  1. 02/03/2026Ceased as Administrador Único of TRANSPORTE AEREO MAR DE VIGO SA · Pontevedra
  2. 29/01/2026Appointed Apoderado of PENHILLS SL · Madrid
  3. 08/03/2016Appointed Administrador Único of TRANSPORTE AEREO MAR DE VIGO SA · Pontevedra
  4. 15/02/2016Appointed Apoderado of TRANSPORTE AEREO MAR DE VIGO SA · Pontevedra
  5. 08/10/2014Ceased as Apoderado of TURMAN INVERSIONES SL · Madrid
  6. 22/05/2014Ceased as Representante of MARCEGOSO SOLAR VIII SOCIEDAD LIMITADA · Madrid
  7. 22/05/2014Ceased as Representante of MARCEGOSO SOLAR XIII SOCIEDAD LIMITADA · Madrid
  8. 22/05/2014Ceased as Representante of MARCEGOSO SOLAR VII SOCIEDAD LIMITADA · Madrid
  9. 22/05/2014Ceased as Representante of MARCEGOSO SOLAR XII SOCIEDAD LIMITADA · Madrid
  10. 22/05/2014Ceased as Representante of MARCEGOSO SOLAR XI SOCIEDAD LIMITADA · Madrid
  11. 22/05/2014Ceased as Representante of MARCEGOSO SOLAR XIV SOCIEDAD LIMITADA · Madrid
  12. 22/05/2014Ceased as Representante of MARCEGOSO SOLAR IX SOCIEDAD LIMITADA · Madrid
  13. 22/05/2014Ceased as Representante of MARCEGOSO SOLAR X SOCIEDAD LIMITADA · Madrid
  14. 20/05/2014Ceased as Administrador Único of HABITAT SIGUENZA SL · Madrid
  15. 19/05/2014Ceased as Apoderado of DESARROLLOS LOGISTICOS DEL LLOBREGAT SL · Barcelona
  16. 19/05/2014Ceased as Apoderado of TRAINVER SERVICIOS INMOBILIARIOS SA · Madrid
  17. 12/05/2014Ceased as Representante of MARCEGOSO SOLAR I SOCIEDAD LIMITADA · Madrid
  18. 12/05/2014Ceased as Apoderado of SONSECA SOLAR TORREJON SOCIEDAD LIMITADA · Madrid
  19. 09/05/2014Ceased as Representante of MARCEGOSO SOLAR VI SOCIEDAD LIMITADA · Madrid
  20. 09/05/2014Ceased as Representante of MARCEGOSO SOLAR V SOCIEDAD LIMITADA · Madrid
  21. 09/05/2014Ceased as Representante of MARCEGOSO SOLAR IV SOCIEDAD LIMITADA · Madrid
  22. 08/05/2014Ceased as Representante of MARCEGOSO SOLAR II SOCIEDAD LIMITADA · Madrid
  23. 08/05/2014Ceased as Representante of MARCEGOSO SOLAR III SOCIEDAD LIMITADA · Madrid
  24. 07/05/2014Ceased as Representante of MARCEGOSO SOLAR XIX SOCIEDAD LIMITADA · Madrid
  25. 07/05/2014Ceased as Representante of MARCEGOSO SOLAR XVIII SOCIEDAD LIMITADA · Madrid
  26. 07/05/2014Ceased as Representante of MARCEGOSO SOLAR XVII SOCIEDAD LIMITADA · Madrid
  27. 07/05/2014Ceased as Apoderado of ALMACENAJE DISTRIBUCION E INSTALACIONES TECNICAS SL · Madrid
  28. 07/05/2014Ceased as Apoderado of SONSECA SOLAR LAS CRUCES SOCIEDAD LIMITADA · Madrid
  29. 07/05/2014Ceased as Apoderado of SONSECA SOLAR LOS OBISPOS SOCIEDAD LIMITADA · Madrid
  30. 07/05/2014Ceased as Apoderado of SONSECA SOLAR EL BATAL SOCIEDAD LIMITADA · Madrid
  31. 07/05/2014Ceased as Apoderado of ESCANER SALAMANCA SL · Madrid
  32. 07/05/2014Ceased as Apoderado Solidario of SELECTED MEATS COMPANY SL · Madrid
  33. 06/05/2014Ceased as Representante of MARCEGOSO SOLAR XVI SOCIEDAD LIMITADA · Madrid
  34. 06/05/2014Ceased as Representante of MARCEGOSO SOLAR XV SOCIEDAD LIMITADA · Madrid
  35. 06/05/2014Ceased as Apoderado of SONSECA SOLAR CAPELLANIA SOCIEDAD LIMITADA · Madrid
  36. 06/05/2014Ceased as Apoderado of CEDARS AUTOSPORT SL · Madrid
  37. 05/05/2014Ceased as Representante of CLOSE2U OUTLETS SL · Madrid
  38. 05/05/2014Ceased as Apoderado of TANOJA SERVICES SL · Madrid
  39. 05/05/2014Ceased as Apoderado of SONSECA SOLAR RAPOSO SOCIEDAD LIMITADA · Madrid
  40. 05/05/2014Ceased as Apoderado of SONSECA SOLAR LA SOLANA SOCIEDAD LIMITADA · Madrid
  41. 23/07/2013Appointed Apoderado Solidario of SELECTED MEATS COMPANY SL · Madrid
  42. 28/03/2013Ceased as Administrador Único of KRIBENSIS SA · Barcelona
  43. 24/08/2012Appointed Administrador Único of KRIBENSIS SA · Barcelona
  44. 15/06/2012Ceased as Apoderado of SONSECA SOLAR EL CORNEJO SOCIEDAD LIMITADA · Madrid
  45. 15/06/2012Ceased as Apoderado of SONSECA SOLAR CUARTILLEJOS SOCIEDAD LIMITADA · Madrid
  46. 15/06/2012Ceased as Apoderado of SONSECA SOLAR EL MANGUITO SOCIEDAD LIMITADA · Madrid
  47. 20/02/2012Appointed Apoderado of CEDARS AUTOSPORT SL · Madrid
  48. 17/02/2012Ceased as Representante of CEDARS AUTOSPORT SL · Madrid
  49. 20/01/2012Ceased as Representante of ARION PEOPLE PHONE-CARE SA · Madrid
  50. 19/01/2012Appointed Representante of ARION PEOPLE PHONE-CARE SA · Madrid
  51. 22/11/2011Ceased as Administrador Mancomunado of BALCARGO SL · Madrid
  52. 21/03/2011Ceased as Consejero of ARION PEOPLE PHONE-CARE SA · Madrid
  53. 05/01/2011Ceased as Apoderado of EXPEDITE ESPAÑA SA · Madrid
  54. 21/04/2010Appointed Representante of CLOSE2U OUTLETS SL · Madrid
  55. 19/01/2010Appointed Representante of CEDARS AUTOSPORT SL · Madrid
  56. 02/10/2009Appointed Consejero of ARION PEOPLE PHONE-CARE SA · Madrid
  57. 16/04/2009Ceased as Administrador Único of ALMACENAJE DISTRIBUCION E INSTALACIONES TECNICAS SL · Madrid

Co-directors (13)

PENHILLS SL
SABELA GRANADI SL
TRANSPORTE AEREO MAR DE VIGO SA

Network map

13 nodes Person Company
sagredo-vernet-ricardoPENHILLS SLPENHILLS SLSABELA GRANADI SLSABELA GRANADI SLAHN GRACEAHN GRACEMORENO GONZALEZ-ALLER SALVADORMORENO GONZALEZ-ALLE…HOWELL BERTRAM JOHNHOWELL BERTRAM JOHNCABEZA RODRIGUEZ FRANCISCO JOSECABEZA RODRIGUEZ FRA…SALAS DE SA FIALHO IGNACIOSALAS DE SA FIALHO I…HERMINA SASHERMINA SASCADORNIGA VARELA ISABEL SOFIACADORNIGA VARELA ISA…ROLANDO DIAZ JOSEROLANDO DIAZ JOSEPESTAÑA SARTORIUS MARIOPESTAÑA SARTORIUS MA…ROLANDO VALERO RAULROLANDO VALERO RAUL

Identity matched by name · homonyms possible.