Torres Peña Yuver Alberto

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ENERGIA DE TRANSICION SL, EL TESORO ESCONDIDO SL

Summary

Torres Peña Yuver Alberto appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 8 February 2017, at ENERGIA DE TRANSICION SL; the most recent began on 13 February 2017. The offices held are Liquidador and Administrador Único. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Juarez Diaz Paola Maria Jose.

Offices held

LiquidadorAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Liquidador · from 08/02/2017 to 22/11/2017

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 15/02/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Comercio…

B87750485 · Madrid

Former Administrador Único · from 13/02/2017 to 08/05/2017

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · incorporated 20/02/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: 1.- Comercio al por mayor de prendas de vestir y calzado. (CNAE 4642). 2.- Comercio al por mayor de textiles. (CNAE 4641). 3.- Comercio al por mayor de frutas y hortalizas.(CNAE 4631).

B87711339 · Madrid

Timeline (4)

  1. 22/11/2017Ceased as Administrador Único of ENERGIA DE TRANSICION SL · Madrid
  2. 08/05/2017Ceased as Administrador Único of EL TESORO ESCONDIDO SL · Madrid
  3. 13/02/2017Appointed Administrador Único of EL TESORO ESCONDIDO SL · Madrid
  4. 08/02/2017Appointed Administrador Único of ENERGIA DE TRANSICION SL · Madrid

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.