Abad Val Jose

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
TOPONUVI SOCIEDAD LIMITADA, JOSE ABAD-ASESORES, SOCIEDAD LIMITADA, VASARI LENOVO SL, MUNGERE INVERSIONES FINANCIERAS SICAV SA, GESTORIA GESPLANA SLP, INVERSEMA BOLSA SA

Summary

Abad Val Jose appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado of TOPONUVI SOCIEDAD LIMITADA (Castellón) since 23 October 2014, as well as in 2 other companies. TOPONUVI SOCIEDAD LIMITADA is based in Castellon de la Plana and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €10,000. The earliest registered mandate dates from 5 March 2010, at MUNGERE INVERSIONES FINANCIERAS SICAV SA; the most recent began on 16 February 2015. The offices held are Apoderado, Administrador Único and Consejero. The companies are registered in Castellón and Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Prieto Abad Maria de las Nieves, Borras Valls Maria de las Mercedes and Abad Prieto Maria-Nieves.

Offices held

ApoderadoAdministrador ÚnicoConsejero

Commercial registries

Castellón · Madrid

Companies · current (3)

Apoderado since 23/10/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Castellon de la Plana · Sociedad Limitada (SL) · capital €10,000 · 3 BORME filings

B12700803 · Castellón

Apoderado since 17/02/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · capital €1,377,200 · 4 BORME filings

B12385167 · Castellón

Administrador Único (in office)

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · capital €10,000 · 1 BORME filing

B12692711 · Castellón

Companies · former (4)

Former Consejero · from 05/03/2010 to 27/01/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A83945956 · Madrid

Former Administrador Único · from 16/02/2015 to 26/10/2016

Baja · Servicios administrativos combinados (CNAE 8211) · Sociedad Limitada Profesional (SLP) · incorporated 23/02/2015 · capital €60,000 · 4 BORME filings

Corporate purpose: La actividad propia de los profesionales de GESTOR ADMNISTRATIVO -CNAE 8211-

B12946257 · Castellón

Former Consejero · until 14/06/2012

Active · Cati · Sociedad Anónima (SA) · capital €3,844,800 · 22 BORME filings

A83690313 · Castellón

Former Consejero · until null

Liquidada

A46447272

Timeline (9)

  1. 27/01/2023Ceased as Consejero of MUNGERE INVERSIONES FINANCIERAS SICAV SA · Madrid
  2. 26/10/2016Ceased as Administrador Único of GESTORIA GESPLANA SLP · Castellón
  3. 16/02/2015Appointed Administrador Único of GESTORIA GESPLANA SLP · Castellón
  4. 23/10/2014Ceased as Administrador Solidario of TOPONUVI SOCIEDAD LIMITADA · Castellón
  5. 23/10/2014Appointed Apoderado of TOPONUVI SOCIEDAD LIMITADA · Castellón
  6. 17/02/2014Ceased as Administrador Único of JOSE ABAD-ASESORES, SOCIEDAD LIMITADA · Castellón
  7. 17/02/2014Appointed Apoderado of JOSE ABAD-ASESORES, SOCIEDAD LIMITADA · Castellón
  8. 14/06/2012Ceased as Consejero of INVERSEMA BOLSA SA · Castellón
  9. 05/03/2010Appointed Consejero of MUNGERE INVERSIONES FINANCIERAS SICAV SA · Madrid

Co-directors (3)

Network map

7 nodes Person Company
abad-val-joseTOPONUVI SOCIEDAD LIMITADATOPONUVI SOCIEDAD LI…JOSE ABAD-ASESORES, SOCIEDAD LIMITADAJOSE ABAD-ASESORES, …VASARI LENOVO SLVASARI LENOVO SLPRIETO ABAD MARIA DE LAS NIEVESPRIETO ABAD MARIA DE…BORRAS VALLS MARIA DE LAS MERCEDESBORRAS VALLS MARIA D…ABAD PRIETO MARIA-NIEVESABAD PRIETO MARIA-NI…

Identity matched by name · homonyms possible.