Vega-Penichet Lopez Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- BC REMITTANCE SL, ABS-CBN SPAIN SL, MAVEP SA, HOTEL RITZ MADRID SL, HIERROS Y ACEROS EUROPEOS SA
Summary
Vega-Penichet Lopez Luis appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of BC REMITTANCE SL (Madrid) since 30 April 2021, as well as in 2 other companies. BC REMITTANCE SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 20 April 2021, share capital of €150,127. The earliest registered mandate dates from 21 December 2009, at MAVEP SA; the most recent began on 30 April 2021. The offices held are Apoderado, Consejero Delegado Solidario, Apoderado Solidario and Vicesecretario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Molina Gomez Arnau Pilar, Vega Penichet Lopez Enrique, Vega Penichet Lopez Ignacio and 11 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado since 30/04/2021
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2021 · capital €150,127 · 7 BORME filings
Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINERO. IGUALMENTE, LA ENTIDAD LLEVARA A CABO LA PRESTACION DE SERVICIOS OPERATIVOS O SERVICIOS AUXILIARES ESTRECHAMENTE RELACIONADOS CON LA PRESTACION DE SERVICIOS DE PAGO, COMO EL CAMBIO DE…
B05352539 · Madrid
Apoderado since 13/07/2020
Active · Actividades de programación y emisión de televisión (CNAE 6020) · Madrid · Sociedad Limitada (SL) · incorporated 23/10/2019 · capital €3,000 · 6 BORME filings
Corporate purpose: 1. PARA LLEVAR A CABO SERVICIOS DE TRANSMISION O CONTENIDO DE TRANSMISION, SERVICIOS DIRECTOS AL HOGAR (DTH), SERVICIOS DE TRANSMISION BASADOS EN SATELITES Y OTROS SERVICIOS QUE INCLUYEN TRANSMISION DE DATOS Y CONTENIDO Y RETRANSMISION,…
B88478797 · Madrid
Consejero Delegado Solidario since 21/12/2009
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 6 BORME filings
A28870657 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 13/09/2011 to 04/03/2019
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €60,105 · 77 BORME filings
B28011286 · Madrid
Former Vicesecretario · from 17/08/2012 to 17/08/2012
Baja · Sociedad Anónima (SA) · 1 BORME filing
A46037578 · Madrid
Timeline (8)
- 30/04/2021Appointed Apoderado of BC REMITTANCE SL · Madrid
- 13/07/2020Appointed Apoderado of ABS-CBN SPAIN SL · Madrid
- 04/03/2019Ceased as Apoderado Solidario of HOTEL RITZ MADRID SL · Madrid
- 17/06/2015Ceased as Apoderado of HOTEL RITZ MADRID SL · Madrid
- 22/09/2014Appointed Apoderado Mancomunado of MAVEP SA · Madrid
- 08/02/2013Appointed Apoderado Solidario of HOTEL RITZ MADRID SL · Madrid
- 13/09/2011Appointed Secretario no Consejero of HOTEL RITZ MADRID SL · Madrid
- 21/12/2009Appointed Vicepresidente of MAVEP SA · Madrid
Co-directors (14)
- Molina Gomez Arnau Pilar · Consejero Delegado Solidario
- Vega Penichet Lopez Enrique · Consejero Delegado Solidario
- Vega Penichet Lopez Ignacio · Consejero Delegado Solidario
- Vega Penichet Lopez Jorge · Consejero Delegado Solidario
- Vega Penichet Lopez Juan · Consejero
- Garcia Joseh Arnie · Consejero
- Bandonell Bernardino · Consejero
- Vega Penichet Lopez Juan · Consejero
- Bodiao Jeffrey · Administrador Solidario
- Canlas Calma Oliver · Administrador Solidario
- Hunt Abigail Jill · Consejero
- Müller Susanne Alice Barbara · Consejero
- Comin Fernandez-Cuesta Almudena · Apoderado Solidario
- Mccann Shelton Jonathan Richard · Consejero
- Lowe Robert · Consejero
Network map
Identity matched by name · homonyms possible.