filings.es

De Oriol Valverde Jaime

Director · Spanish companies register · 10 companies

Companies :
10 (1 current, 9 former)
Linked companies :
INDI ESSENCES SL, CENTRO DE INVESTIGACION INDI SL, INICIATIVAS SOLARES ANDALUZAS SL, EDIFICALIA INMUEBLES SL, RED OPERATIVA DE DISTRIBUCION INTEGRAL SA, SUREÑA DE LOGISTICA Y DISTRIBUCION SL

Companies · current (1)

INDI ESSENCES SLCurrent

Administrador Único since 16/09/2015

M608445 · Madrid

Companies · former (9)

CENTRO DE INVESTIGACION INDI SLFormer

Former Apoderado Mancomunado Solidario · from 20/03/2017 to 18/05/2026

B72327448 · Cádiz

INICIATIVAS SOLARES ANDALUZAS SLFormer

Former Apoderado Mancomunado · until 16/08/2022

B91758532 · Sevilla

EDIFICALIA INMUEBLES SLFormer

Former Apoderado · until 16/08/2022

B91462358 · Sevilla

RED OPERATIVA DE DISTRIBUCION INTEGRAL SAFormer

Former Administrador Único · from 10/08/2011 to 16/08/2022

A91249581 · Sevilla

SUREÑA DE LOGISTICA Y DISTRIBUCION SLFormer

Former Apoderado · until 16/08/2022

B91249599 · Sevilla

GESTORA DE DISTRIBUCION SUREÑA COMESUR SLFormer

Former Apoderado · until 30/03/2022

B41990805 · Sevilla

INDI ESSENCES SLFormer

Former Administrador Único · until 06/08/2020

B87350518 · Cádiz

OPPIVER PROYECTOS E INVERSION SLFormer

Former Administrador Único · until 12/02/2018

B91552703 · Madrid

LOA DE LAGUARDIA, S.LFormer

Former Administrador Único · until 19/12/2008

B01364959 · Álava

Co-directors (3)

Network map

2 nodes Person Company
de-oriol-valverde-jai…INDI ESSENCES SLINDI ESSENCES SL

Identity matched by name · homonyms possible.