Cano Rodenas Valentin
Director · Spanish companies register · 10 companies
- Companies :
- 10 (7 current, 3 former)
- Linked companies :
- UCH UTILLAJE Y MATRICERIA SL, SENDA 2000 SL, RUS-MEDICAL TECHNOLOGY SA, DILTEX SL, AVA INGENIEROS SA, BIOMEDICAL MOLECULAR IMAGING CENTRE SL
Summary
Cano Rodenas Valentin appears in the Spanish commercial register as a director of 10 companies, 7 current and 3 former. Currently Consejero Delegado of DILTEX SL (Madrid) since 26 September 2014, as well as in 6 other companies. DILTEX SL is based in Torrejón de Ardoz and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, share capital of €18,030. The earliest registered mandate dates from 28 January 2009, at RUS-MEDICAL TECHNOLOGY SA; the most recent began on 18 July 2018. The offices held are Apoderado, Secretario, Consejero Delegado and Administrador Solidario. The companies are registered in Madrid and Salamanca. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Rodenas Santiago Juan Rafael, Moran Rodenas Rafael, Carrasco Diaz Carlos Alberto and 4 others.
Offices held
Commercial registries
Madrid · Salamanca
Companies · current (7)
Apoderado since 10/05/2013
Active · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €3,005 · 6 BORME filings
B81232498 · Madrid
Apoderado since 12/04/2011
Active · Torrejón de Ardoz · Sociedad Limitada (SL) · 3 BORME filings
B83844746 · Madrid
Secretario since 28/01/2009
Active · Sociedad Anónima (SA) · incorporated 10/02/2009 · 1 BORME filing
Corporate purpose: Investigaciones científicas de medicina humana y desarrollo, fabricación ycomercialización de equipos electrónicos o de otras características que sirvan para la curación o el diagnostico de las patologías en personas o animales. Estudio,…
SA12785 · Salamanca
Consejero Delegado since 26/09/2014
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €18,030 · 7 BORME filings
B78580768 · Madrid
Administrador Solidario (in office)
Active · Torrejón de Ardoz · Sociedades anónimas
A80623333
Administrador Único (in office)
Active · Salamanca · Sociedades de responsabilidad limitada
B37460086
Consejero (in office)
Active · Torrejón de Ardoz · Sociedades de responsabilidad limitada
B81549230
Companies · former (3)
Former Administrador Único · until 29/10/2022
Struck off · Promoción inmobiliaria (CNAE 4110) · Torrejón de Ardoz · Sociedad Limitada (SL) · 1 BORME filing
B83838748 · Madrid
Former Consejero Delegado · from 18/07/2018 to 22/07/2020
Active · Sociedad Limitada (SL) · incorporated 25/07/2018 · capital €18,000 · 2 BORME filings
Corporate purpose: COMERCIO ELECTRONICO POR INTERNET. PRESTACION DE SERVICIOS ELECTRONICOS A EMPRESAS. PROMOCION INMOBILIARIA. COMPRA, VENTA, ALQUILER, REPARACION, MANTENIMIENTO Y REHABILITACION DE INMUEBLES.
B88101019 · Madrid
Former Secretario · from 23/03/2015 to 26/09/2016
Struck off · Sociedad Limitada (SL) · 7 BORME filings
B85600559 · Madrid
Timeline (10)
- 22/07/2020Ceased as Consejero Delegado of SICOROKO SL · Madrid
- 18/07/2018Appointed Consejero Delegado of SICOROKO SL · Madrid
- 26/09/2016Ceased as Consejero of RUS-MEDICAL TECHNOLOGY SL · Madrid
- 23/03/2015Appointed Consejero of RUS-MEDICAL TECHNOLOGY SL · Madrid
- 26/09/2014Appointed Consejero Delegado of DILTEX SL · Madrid
- 26/09/2013Appointed Apoderado of UCH UTILLAJE Y MATRICERIA SL · Madrid
- 24/09/2013Ceased as Consejero Delegado Mancomunado of UCH UTILLAJE Y MATRICERIA SL · Madrid
- 10/05/2013Appointed Consejero Delegado Mancomunado of UCH UTILLAJE Y MATRICERIA SL · Madrid
- 12/04/2011Appointed Apoderado of SENDA 2000 SL · Madrid
- 28/01/2009Appointed Consejero of RUS-MEDICAL TECHNOLOGY SA · Salamanca
Co-directors (7)
- Rodenas Santiago Juan Rafael · Consejero
- Moran Rodenas Rafael · Consejero
- Carrasco Diaz Carlos Alberto · Administrador Único
- Rodenas Santiago Juan Rafael · Administrador Único
- Gonzalez Rodenas Rafael · Administrador Único
- Rodenas Santiago Juan Rafael · Administrador Solidario
- Gonzalez Batuecas Julian Jorge · Consejero
- Ortega Jimenez Jose Maria · Consejero
- Rodenas Santiago Juan · Consejero
- Rodenas Santiago Juan Rafael · Consejero Delegado
- Moran Rodenas Rafael · Consejero
Network map
Identity matched by name · homonyms possible.