Balan Valentina

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
MABAYVAL TIFA INT SL, PARTNERS VISION LOGISTIC SOCIEDAD LIMITADA, TRANSMABAYVAL LOGISTIC SOCIEDAD LIMITADA

Summary

Balan Valentina appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of PARTNERS VISION LOGISTIC SOCIEDAD LIMITADA (La Rioja) since 20 January 2020, as well as in 2 other companies. PARTNERS VISION LOGISTIC SOCIEDAD LIMITADA is based in Arrúbal and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 26 April 2017, share capital of €50,000. The earliest registered mandate dates from 23 June 2015, at MABAYVAL TIFA INT SL; the most recent began on 20 January 2020. The offices held are Administrador Único, Apoderado and Administrador Solidario. The companies are registered in La Rioja and Bizkaia. The boards of these companies also include Diez Vergara Guillermo and Popa Maria.

Offices held

Administrador ÚnicoApoderadoAdministrador Solidario

Commercial registries

La Rioja · Bizkaia

Companies · current (3)

Administrador Único since 23/06/2015

Active · Transporte de mercancías por carretera (CNAE 4941) · Agoncillo · Sociedad Limitada (SL) · incorporated 25/06/2014 · capital €79,133 · 15 BORME filings

Corporate purpose: El transporte internacional y nacional de mercancías por carretera. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de las acciones o participaciones en…

B26519280 · La Rioja

Apoderado since 20/01/2020

Active · Transporte de mercancías por carretera (CNAE 4941) · Arrúbal · Sociedad Limitada (SL) · incorporated 26/04/2017 · capital €50,000 · 6 BORME filings

Corporate purpose: El transporte internacional y nacional de mercancías por carretera. Actividades de logística. Compraventa de maquinaria nacional e internacional. Alquiler de vehículos y de locales. Las actividades enumeradas podrán ser realizadas por la…

B26548024 · La Rioja

Administrador Solidario since 29/05/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Bilbao · Sociedad Limitada (SL) · incorporated 09/06/2017 · capital €24,000 · 1 BORME filing

Corporate purpose: transporte de mercancías por carretera; alquiler de camiones; compraventa, alquiler, logística y transporte de maquinaría y vehículos; compraventa y alquiler de inmuebles.

B95882338 · Bizkaia

Timeline (7)

  1. 21/04/2021Ceased as Administrador Solidario of MABAYVAL TIFA INT SL · La Rioja
  2. 21/04/2021Appointed Administrador Único of MABAYVAL TIFA INT SL · La Rioja
  3. 20/01/2020Appointed Apoderado of PARTNERS VISION LOGISTIC SOCIEDAD LIMITADA · La Rioja
  4. 21/08/2017Ceased as Administrador Único of MABAYVAL TIFA INT SL · La Rioja
  5. 21/08/2017Appointed Administrador Solidario of MABAYVAL TIFA INT SL · La Rioja
  6. 29/05/2017Appointed Administrador Solidario of TRANSMABAYVAL LOGISTIC SOCIEDAD LIMITADA · Bizkaia
  7. 23/06/2015Appointed Administrador Único of MABAYVAL TIFA INT SL · La Rioja

Co-directors (2)

Network map

6 nodes Person Company
balan-valentinaMABAYVAL TIFA INT SLMABAYVAL TIFA INT SLPARTNERS VISION LOGISTIC SOCIEDAD LIMITADAPARTNERS VISION LOGI…TRANSMABAYVAL LOGISTIC SOCIEDAD LIMITADATRANSMABAYVAL LOGIST…DIEZ VERGARA GUILLERMODIEZ VERGARA GUILLER…POPA MARIAPOPA MARIA

Identity matched by name · homonyms possible.