De Zavala Cendra Nicolas

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
REFINGEST SL, VALLUM PARTNERS, SOCIEDAD LIMITADA, REAL TOUCHY CLEAN SL, BUGANOR VEHICULOS SL

Summary

De Zavala Cendra Nicolas appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of VALLUM PARTNERS, SOCIEDAD LIMITADA (Madrid) since 16 June 2023, as well as in 1 other company. VALLUM PARTNERS, SOCIEDAD LIMITADA is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 23 June 2023, share capital of €7,000. The earliest registered mandate dates from 5 February 2009, at REFINGEST SL; the most recent began on 16 June 2023. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Sevilla and Madrid. The boards of these companies also include Comet Alexandre Aleix and Gomez Castillo Manuel.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Sevilla · Madrid

Companies · current (2)

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B91780049 · Madrid

Administrador Único since 16/06/2023

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 23/06/2023 · capital €7,000 · 3 BORME filings

Corporate purpose: Cnae: 6201: Actividades de programación informática Cnae: 6209: Otros servicios relacionados con las tecnologías de la información y la informática Cnae: 6203: Gestión de recursos informáticos Cnae: 6202: Actividades de consultoría…

B13915574 · Madrid

Companies · former (3)

REFINGEST SLInactive

Administrador Único since 05/02/2009 · no registry activity since 28/01/2013

Active · Sociedad Limitada (SL) · incorporated 07/11/2008 · capital €3,100 · 5 BORME filings

Corporate purpose: La Sociedad tiene por objeto: La gestión de cobros a empresas y particulares, así como la venta a terceros de bienes muebles e inmuebles procedentes de dicha gestión.-

SE81709 · Sevilla

Former Administrador Solidario · until 01/12/2021

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84238518 · Madrid

Former Administrador Solidario · from 08/11/2010 to 27/10/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 19/11/2010 · capital €3,030 · 4 BORME filings

Corporate purpose: LAVADO DE VEHICULOS, REPARACION, COMPRAVENTA MAQUINARIA Y PRODUCTOS PARA LAVADO DE VEHICULOS.

B86056108 · Madrid

Timeline (6)

  1. 16/06/2023Appointed Administrador Único of VALLUM PARTNERS, SOCIEDAD LIMITADA · Madrid
  2. 01/12/2021Ceased as Administrador Solidario of REAL TOUCHY CLEAN SL · Madrid
  3. 14/03/2012Appointed Administrador Único of REFINGEST SL · Sevilla
  4. 27/10/2011Ceased as Administrador Solidario of BUGANOR VEHICULOS SL · Madrid
  5. 08/11/2010Appointed Administrador Solidario of BUGANOR VEHICULOS SL · Madrid
  6. 05/02/2009Appointed Administrador Mancomunado of REFINGEST SL · Sevilla

Co-directors (2)

REFINGEST SL

Network map

3 nodes Person Company
de-zavala-cendra-nico…REFINGEST SLREFINGEST SLVALLUM PARTNERS, SOCIEDAD LIMITADAVALLUM PARTNERS, SOC…

Identity matched by name · homonyms possible.