Cespedes Valero Paula

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CLEAR ONE SL, ECOALF RECYCLED FABRICS SL, UNIVERSALPAY ENTIDAD DE PAGO SL

Summary

Cespedes Valero Paula appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 August 2017, at UNIVERSALPAY ENTIDAD DE PAGO SL; the most recent began on 21 January 2024. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include De Stexhe Frederic Joseph M, Stern Emmanuel, Goyeneche Marsans Javier and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Solidario · from 31/10/2018 to 05/01/2026

Liquidada · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B84265594 · Madrid

Former Apoderado · from 21/01/2024 to 12/04/2024

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2010 · capital €344,854 · 53 BORME filings

Corporate purpose: LA INVESTIGACION Y DESARROLLO PARA LA CREACION DE PRODUCTOS DEDICADOS A LAINDUSTRIA DE LA DECORACION, AUTOMOCION, TEXTIL Y DEL COMPLEMENTO.

B85910610 · Madrid

Former Apoderado · from 08/08/2017 to 19/12/2023

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 11/11/2013 · capital €3,016,000 · 39 BORME filings

Corporate purpose: CONSTITUIRA LAS ACTIVIDADES COMO ENTIDAD DE PAGO, CONFORME A LO DISPUESTO EN EL LEY 16/2009 DE 13 DE NOVIEMBRE DE SERVICIOS DE PAGO.-

B86754991 · Madrid

Timeline (6)

  1. 05/01/2026Ceased as Apoderado Solidario of CLEAR ONE SL · Madrid
  2. 12/04/2024Ceased as Apoderado of ECOALF RECYCLED FABRICS SL · Madrid
  3. 21/01/2024Appointed Apoderado of ECOALF RECYCLED FABRICS SL · Madrid
  4. 19/12/2023Ceased as Apoderado of UNIVERSALPAY ENTIDAD DE PAGO SL · Madrid
  5. 31/10/2018Appointed Apoderado Solidario of CLEAR ONE SL · Madrid
  6. 08/08/2017Appointed Apoderado of UNIVERSALPAY ENTIDAD DE PAGO SL · Madrid

Co-directors (4)

ECOALF RECYCLED FABRICS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.