Zueco Peña Estefania

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
COPERNICUS SERVICING SL, EXPERTOS INDEPENDIENTES CONCURSALES, SLP

Summary

Zueco Peña Estefania appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of COPERNICUS SERVICING SL (Madrid) since 28 February 2023. COPERNICUS SERVICING SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 21 January 2013, share capital of €4,150. The earliest registered mandate dates from 6 September 2013, at EXPERTOS INDEPENDIENTES CONCURSALES, SLP; the most recent began on 28 February 2023. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Cantabria. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Vazquez Ferrandiz Maria.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Cantabria

Companies · current (1)

COPERNICUS SERVICING SLCurrent

Apoderado since 28/02/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2013 · capital €4,150 · 97 BORME filings

Corporate purpose: (i) La prestación de servicios de asesoramiento en relación con activos morosos, fallidos o adjudicados (incluidos activos inmobiliarios adjudicados y los créditos concursales) y el análisis y valoración de dichos activos, su mantenimiento…

B86641180 · Madrid

Companies · former (1)

EXPERTOS INDEPENDIENTES CONCURSALES, SLPFormer

Former Administrador Solidario · from 06/09/2013 to 21/02/2018

Socio Profesional

Struck off · Actividades jurídicas (CNAE 6910) · Santander · Sociedad Limitada Profesional (SLP) · incorporated 13/09/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: La actividad propia del ejercicio de las funciones propias de la administración concursal en los términos establecidos por la Ley 2282003, de 9 de julo, conforme regula su artículo 27.1.2º.

B39784814 · Cantabria

Timeline (5)

  1. 06/05/2026Ceased as Apoderado Mancomunado Solidario of COPERNICUS SERVICING SL · Madrid
  2. 15/11/2024Appointed Apoderado of COPERNICUS SERVICING SL · Madrid
  3. 28/02/2023Appointed Apoderado Mancomunado Solidario of COPERNICUS SERVICING SL · Madrid
  4. 21/02/2018Ceased as Administrador Solidario of EXPERTOS INDEPENDIENTES CONCURSALES, SLP · Cantabria
  5. 06/09/2013Appointed Socio Profesional of EXPERTOS INDEPENDIENTES CONCURSALES, SLP · Cantabria

Co-directors (1)

COPERNICUS SERVICING SL

Network map

3 nodes Person Company
zueco-pena-estefaniaCOPERNICUS SERVICING SLCOPERNICUS SERVICING…VAZQUEZ FERRANDIZ MARIAVAZQUEZ FERRANDIZ MA…

Identity matched by name · homonyms possible.