Beteta Robles Valentin
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA, AVANZA INVERSIONES EMPRESARIALES S G E C R SA, PARQUE BIOLOGICO DE MADRID SA, CORPORACION FINANCIERA ARCO SL EN LIQUIDACION, BANCOFAR SA, GESTION DE INICIATIVAS RIOJANAS SA
Summary
Beteta Robles Valentin appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 12 February 2013, at BANCOFAR SA; the most recent began on 24 June 2014. The offices held are Representante, Presidente, Apoderado Solidario and Liquidador. The companies are registered in Madrid and La Rioja. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Monereo Velasco Andres, Boville Garcia de Vinuesa Jaime, Wiberia Capital Sarl and 9 others.
Offices held
Commercial registries
Madrid · La Rioja
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Representante · from 17/04/2013 to 28/03/2016
Active · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €5,786,549 · 82 BORME filings
A85300192 · Madrid
Former Presidente · from 16/04/2014 to 14/01/2016
Struck off · Sociedad Anónima (SA) · capital €1,650,000 · 22 BORME filings
A82590431 · Madrid
Former Apoderado Solidario · from 24/06/2014 to 20/05/2015
Active · Madrid · Sociedad Anónima (SA) · capital €60,431 · 50 BORME filings
A82098468 · Madrid
Former Representante · from 12/04/2013 to 13/03/2015
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €28,614,800 · 19 BORME filings
B26338293 · Madrid
Former Representante · from 12/02/2013 to 28/01/2015
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 176 BORME filings
A45002599 · Madrid
Former Liquidador · from 03/04/2014 to 18/09/2014
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sociedad Anónima (SA) · 6 BORME filings
A26258293 · La Rioja
Former Representante · from 28/08/2013 to 26/05/2014
Struck off · Sociedad Limitada (SL) · 18 BORME filings
B83930578 · Madrid
Timeline (15)
- 28/03/2016Ceased as Representante of CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA · Madrid
- 14/01/2016Ceased as Presidente of AVANZA INVERSIONES EMPRESARIALES S G E C R SA · Madrid
- 20/05/2015Ceased as Apoderado Solidario of PARQUE BIOLOGICO DE MADRID SA · Madrid
- 07/04/2015Ceased as Representante of PARQUE BIOLOGICO DE MADRID SA · Madrid
- 13/03/2015Ceased as Representante of CORPORACION FINANCIERA ARCO SL EN LIQUIDACION · Madrid
- 28/01/2015Ceased as Representante of BANCOFAR SA · Madrid
- 18/09/2014Ceased as Administrador Único of GESTION DE INICIATIVAS RIOJANAS SA · La Rioja
- 02/07/2014Appointed Apoderado Solidario of PARQUE BIOLOGICO DE MADRID SA · Madrid
- 24/06/2014Appointed Representante of PARQUE BIOLOGICO DE MADRID SA · Madrid
- 16/04/2014Appointed Presidente of AVANZA INVERSIONES EMPRESARIALES S G E C R SA · Madrid
- 03/04/2014Appointed Administrador Único of GESTION DE INICIATIVAS RIOJANAS SA · La Rioja
- 28/08/2013Appointed Representante of ANIRA INVERSIONES SL · Madrid
- 17/04/2013Appointed Representante of CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA · Madrid
- 12/04/2013Appointed Representante of CORPORACION FINANCIERA ARCO SL EN LIQUIDACION · Madrid
- 12/02/2013Appointed Representante of BANCOFAR SA · Madrid
Co-directors (12)
- Monereo Velasco Andres · Secretario no Consejero
- Boville Garcia de Vinuesa Jaime · Consejero
- Wiberia Capital Sarl · Consejero
- European Wines Sarl · Presidente
- Wiberia Investments Lda · Consejero
- Reyero Rubio Aida · Consejero
- Ramo Gracia Alicia · Consejero
- Sanchez Montero Antonio · Secretario no Consejero
- Belenguer Diaz Katia · Consejero
- Fandos Heredia Juan Carlos · Consejero
- Romera Regaño David · Consejero
- Ulibarrena Sainz Jose Maria · Consejero
Network map
Identity matched by name · homonyms possible.