Berzosa Valencia Luis

Director · Spanish companies register · 11 companies

Companies :
11 (4 current, 7 former)
Linked companies :
PARBAYCA SL, PERSONAL CONSULTING SL, TEIMA AUDIOTEX SL, SISTEMAS EXTERNOS DE INFORMACION SL, FILOMAN SA, TUDUADIR INTRASERVICIOS SL

Summary

Berzosa Valencia Luis appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Apoderado of PARBAYCA SL (Madrid) since 25 August 2014, as well as in 3 other companies. PARBAYCA SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 November 2009, at FONEMAS Y TELECOMUNICACIONES SA; the most recent began on 9 April 2015. The offices held are Apoderado, Apoderado Mancomunado, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Lopez Lejarriturri Fernando, Figueras Pallares Maria Teresa, Capote Gomez Maria Nieves and 3 others.

Offices held

ApoderadoApoderado MancomunadoAdministrador ÚnicoAdministrador SolidarioLiquidadorConsejero

Commercial registries

Madrid · Barcelona

Companies · current (4)

Apoderado since 25/08/2014

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B82544180 · Madrid

Administrador Único (in office)

Active · Actividades de las agencias de colocación (CNAE 7810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B79652657 · Madrid

Administrador Único since 16/10/2012

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80986102 · Madrid

Administrador Solidario (in office)

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Majadahonda · Sociedades de responsabilidad limitada

B82154543

Companies · former (7)

FILOMAN SAInactive

Apoderado Mancomunado since 04/04/2012 · no registry activity since 02/03/2016

Active · Sociedad Anónima (SA) · 4 BORME filings

M97917 · Madrid

Former Apoderado Mancomunado · until 07/07/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Vicenç Dels Horts · Sociedad Anónima (SA) · 3 BORME filings

A78778453 · Barcelona

Former Liquidador · from 28/03/2011 to 21/12/2016

Struck off · Sociedad Limitada (SL) · incorporated 07/04/2011 · capital €3,226 · 4 BORME filings

Corporate purpose: LA COMERCIALIZACION, PROMOCION, DISTRIBUCION, CONSULTORIA, FORMACION, IMPORTACION Y EXPORTACION, GESTION DE COBRO Y FACTURACION, EXPLOTACION, ASISTENCIA TECNICA, ATENCION A Y GESTION DE CLIENTES, MANTENIMIENTO, CESION, INVESTIGACION,…

B86156411 · Madrid

Former Liquidador · from 09/04/2015 to 09/04/2015

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B79084968 · Madrid

Former Administrador Único · until 25/11/2014

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B81421158 · Madrid

Former Consejero · from 04/11/2009 to 03/03/2014

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A82734930 · Madrid

Former Liquidador · from 25/01/2010 to 24/10/2012

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B85418507 · Madrid

Timeline (12)

  1. 07/07/2022Ceased as Apoderado Mancomunado of FILOMAN SA · Barcelona
  2. 21/12/2016Ceased as Administrador Único of TUDUADIR INTRASERVICIOS SL · Madrid
  3. 09/04/2015Ceased as Administrador Solidario of DIAZSAN SL · Madrid
  4. 25/11/2014Ceased as Administrador Único of MANGA BUSSINES SL · Madrid
  5. 25/08/2014Appointed Apoderado of PARBAYCA SL · Madrid
  6. 03/03/2014Ceased as Consejero of FONEMAS Y TELECOMUNICACIONES SA · Madrid
  7. 24/10/2012Ceased as Consejero of ALESBA COMUNICACIONES SL · Madrid
  8. 16/10/2012Appointed Administrador Único of TEIMA AUDIOTEX SL · Madrid
  9. 04/04/2012Appointed Apoderado Mancomunado of FILOMAN SA · Madrid
  10. 28/03/2011Appointed Administrador Único of TUDUADIR INTRASERVICIOS SL · Madrid
  11. 25/01/2010Appointed Consejero of ALESBA COMUNICACIONES SL · Madrid
  12. 04/11/2009Appointed Consejero of FONEMAS Y TELECOMUNICACIONES SA · Madrid

Co-directors (6)

FILOMAN SA
PARBAYCA SL
FILOMAN SA
SISTEMAS EXTERNOS DE INFORMACION SL

Network map

8 nodes Person Company
berzosa-valencia-luisPARBAYCA SLPARBAYCA SLPERSONAL CONSULTING SLPERSONAL CONSULTING …TEIMA AUDIOTEX SLTEIMA AUDIOTEX SLSISTEMAS EXTERNOS DE INFORMACION SLSISTEMAS EXTERNOS DE…BANEGAS NUÑEZ JESUSBANEGAS NUÑEZ JESUSMOLINA MOLINA JESUS RAFAELMOLINA MOLINA JESUS …PEREZ VERA JOSE LUISPEREZ VERA JOSE LUIS

Identity matched by name · homonyms possible.