Sanz Peña Alvaro

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SHADES COLLECTION SL, JUANVARO INVERSIONES COMERCIALES SL, BOQUEBOR RETAIL SL, CALZE ITALIA RETAIL SL

Summary

Sanz Peña Alvaro appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of JUANVARO INVERSIONES COMERCIALES SL (Madrid) since 30 March 2012, as well as in 1 other company. JUANVARO INVERSIONES COMERCIALES SL is based in Alcobendas and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 12 April 2012, share capital of €227,668. The earliest registered mandate dates from 30 March 2012, at JUANVARO INVERSIONES COMERCIALES SL; the most recent began on 25 May 2015. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Sanz Peña Juan Jose and Sanz Peña Alvaro Ramon.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

Administrador Único (in office)

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

B83685677 · Madrid

Administrador Solidario since 30/03/2012

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Alcobendas · Sociedad Limitada (SL) · incorporated 12/04/2012 · capital €227,668 · 2 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

B86436680 · Madrid

Companies · former (2)

Former Administrador Solidario · from 25/05/2015 to 17/01/2024

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Alcobendas · Sociedad Limitada (SL) · incorporated 01/06/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: 1.- Venta por internet de artículos, gafas de sol y accesorios para móviles. 2.- La confección, diseño, distribución, representación, exportación e importación, comercialización, compra y venta al por mayor y al por menor, así como, la…

B87281887 · Madrid

Former Administrador Solidario · from 17/11/2014 to 29/07/2016

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Alcobendas · Sociedad Limitada (SL) · incorporated 25/11/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: COMERCIO AL POR MENOR. COMERCIO AL POR MAYOR. ALMACENAMIENTO Y ACTIVIDADES ANEXAS AL TRANSPORTE. EXPORTACION E IMPORTACION. TRANSPORTE DE MERCANCIAS POR VIA TERRESTRE. DISTRIBUCION DE PRODUCTOS TEXTILES, COMPLEMENTOS Y MODA. NEGOCIAR Y…

B87095840 · Madrid

Timeline (5)

  1. 17/01/2024Ceased as Administrador Solidario of BOQUEBOR RETAIL SL · Madrid
  2. 29/07/2016Ceased as Administrador Solidario of CALZE ITALIA RETAIL SL · Madrid
  3. 25/05/2015Appointed Administrador Solidario of BOQUEBOR RETAIL SL · Madrid
  4. 17/11/2014Appointed Administrador Solidario of CALZE ITALIA RETAIL SL · Madrid
  5. 30/03/2012Appointed Administrador Solidario of JUANVARO INVERSIONES COMERCIALES SL · Madrid

Co-directors (2)

Network map

4 nodes Person Company
sanz-pena-alvaroSHADES COLLECTION SLSHADES COLLECTION SLJUANVARO INVERSIONES COMERCIALES SLJUANVARO INVERSIONES…SANZ PEÑA JUAN JOSESANZ PEÑA JUAN JOSE

Identity matched by name · homonyms possible.