Chavarria Aguilo Francisco Valentin

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
MODERNIA SL, GLOBY AL TORTOSA SOCIEDAD LIMITADA, ASERTRADE INVEST SL, MOTOR EBRE SOCIEDAD LIMITADA, EMBALATGES DE FUSTA CATALUNYA SUD, SOCIEDAD LIMITADA EN LIQUIDACION, ASERTRADE INVEST SOCIEDAD LIMITADA

Summary

Chavarria Aguilo Francisco Valentin appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Solidario of MODERNIA SL (Tarragona), as well as in 1 other company. MODERNIA SL is based in Tortosa — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 June 2010, at ASERTRADE INVEST SL; the most recent began on 31 December 2018. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona and Tarragona. The boards of these companies also include Cerda Benguerel Manuel, Borras Mauri Alberto, Chavarria Aguilo Pilar Begoña and 2 others.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona · Tarragona

Companies · current (2)

Administrador Solidario (in office)

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

B43746346 · Tarragona

Administrador Solidario (in office)

Active · Tortosa · Sociedad Limitada (SL) · capital €140,000 · 3 BORME filings

B43921774 · Tarragona

Companies · former (5)

Administrador Único since 22/06/2010 · no registry activity since 09/07/2010

Active · Sociedad Limitada (SL) · incorporated 21/04/2010 · capital €3,006 · 2 BORME filings

Corporate purpose: LA INTERMEDIACION EN COMPRA-VENTA ASI COMO LA IMPORTACION Y EXPORTACION DEMETALES NO FERREOS,ORO EN POLVO,DORE BARS Y LINGOTES,PETROLEO Y SUS DERIVADOS.LA COMPRA,VENTA,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,ETC.

B398098 · Barcelona

Former Administrador Solidario · from 17/07/2015 to 01/10/2019

Active · Amposta · Sociedad Limitada (SL) · capital €167,707 · 8 BORME filings

B43026954 · Tarragona

Former Administrador Único · from 31/12/2018 to 02/05/2019

Active · Fabricación de envases y embalajes de madera (CNAE 1624) · Tortosa · Sociedad Limitada (SL) · incorporated 14/12/2018 · capital €5,000 · 3 BORME filings

Corporate purpose: Compraventa de Embalajes de Madera. Reparación de todo tipo de embalajes de madera.-

B55743322 · Tarragona

Former Administrador Único · until 22/02/2011

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

B65308017 · Tarragona

Former Administrador Solidario · from 21/10/2010 to 14/02/2011

Active · Cornella · Sociedad Limitada (SL) · incorporated 06/11/2009 · capital €3,100 · 6 BORME filings

Corporate purpose: AMPLIAR A: LA INTERMEDIACION EN COMPRA-VENTA ASI COMO LA IMPORTACION Y EXPORTACION DE METALES NO FERREOS,ORO EN POLVO,DORE BARS Y LINGOTES,PETROLEO YSUS DERIVADOS.

B65178980 · Barcelona

Timeline (8)

  1. 01/10/2019Ceased as Administrador Solidario of MOTOR EBRE SOCIEDAD LIMITADA · Tarragona
  2. 02/05/2019Ceased as Administrador Único of EMBALATGES DE FUSTA CATALUNYA SUD, SOCIEDAD LIMITADA EN LIQUIDACION · Tarragona
  3. 31/12/2018Appointed Administrador Único of EMBALATGES DE FUSTA CATALUNYA SUD, SOCIEDAD LIMITADA EN LIQUIDACION · Tarragona
  4. 17/07/2015Appointed Administrador Solidario of MOTOR EBRE SOCIEDAD LIMITADA · Tarragona
  5. 22/02/2011Ceased as Administrador Único of ASERTRADE INVEST SOCIEDAD LIMITADA · Tarragona
  6. 14/02/2011Ceased as Administrador Único of PRIME SERVICES 2009 SL · Barcelona
  7. 21/10/2010Appointed Administrador Solidario of PRIME SERVICES 2009 SL · Barcelona
  8. 22/06/2010Appointed Administrador Único of ASERTRADE INVEST SL · Barcelona

Co-directors (5)

Network map

4 nodes Person Company
chavarria-aguilo-fran…MODERNIA SLMODERNIA SLGLOBY AL TORTOSA SOCIEDAD LIMITADAGLOBY AL TORTOSA SOC…BORRAS MAURI ALBERTOBORRAS MAURI ALBERTO

Identity matched by name · homonyms possible.