Pena Fanjul Osiris Dalverto

Type: individual

Citizenship: Spanish

Age: 54

Owns & Controls

  • P&p Management Spv Limited
  • 2 months
  • 50%+
  • Mano Amiga Ltd
  • 4 years
  • 75%+

Manages

General manager
  • Mano Amiga Ltd
  • 4 years
General manager
Advanced report
* may contain former positions

Last changes

  1. P&p Management Spv Limited
    Notification of Esther Peralta Dominguez De Pena as a person with significant control on 2025-10-25
  2. P&p Management Spv Limited
    Change of details for Mr Osiris Dalverto Pena Fanjul as a person with significant control on 2025-11-03
  3. P&p Management Spv Limited
    Confirmation statement made on 2025-11-05 with updates
  4. P&p Management Spv Limited
    Secretary's details changed for Mrs Esther Peralta Dominguez on 2025-11-03
  5. P&p Management Spv Limited
    Appointment of Mrs Esther Peralta Dominguez as a secretary on 2025-10-29
See all events

Co-directors of Pena Fanjul Osiris Dalverto

Peralta Dominguez De Pena Esther

Co-owners of Pena Fanjul Osiris Dalverto

Peralta Dominguez De Pena Esther

FAQ about Pena Fanjul Osiris Dalverto

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.