De Valentin Martin Alba

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
PREVENCION DE BLANQUEO CONSULTORES SL

Summary

De Valentin Martin Alba appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Pedregosa Maria Valaria.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (1)

PREVENCION DE BLANQUEO CONSULTORES SLFormer

Former Apoderado · from 23/10/2015 to 16/03/2023

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 12 BORME filings

B84297365 · Madrid

Timeline (2)

  1. 16/03/2023Ceased as Apoderado of PREVENCION DE BLANQUEO CONSULTORES SL · Madrid
  2. 23/10/2015Appointed Apoderado of PREVENCION DE BLANQUEO CONSULTORES SL · Madrid

Co-directors (1)

PREVENCION DE BLANQUEO CONSULTORES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.