Domecq Urquijo Sofia

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
VALPASO INTERNATIONAL GROUP SL, OPERACION SD-237 SL, VINCERE SL

Summary

Domecq Urquijo Sofia appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of VALPASO INTERNATIONAL GROUP SL (Madrid) since 3 February 2017, as well as in 1 other company. VALPASO INTERNATIONAL GROUP SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 13 November 2015, share capital of €11,993,652. The earliest registered mandate dates from 19 April 2013, at VINCERE SL; the most recent began on 3 February 2017. The offices held are Consejero, Administrador Único and Liquidador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fierro Domecq Juan Carlos, Fierro Jimenez-Lopera Juan Carlos, Fierro Domecq Paloma and 1 other.

Offices held

ConsejeroAdministrador ÚnicoLiquidador Solidario

Commercial registries

Madrid

Companies · current (2)

VALPASO INTERNATIONAL GROUP SLCurrent

Consejero since 03/02/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/11/2015 · capital €11,993,652 · 4 BORME filings

Corporate purpose: La Sociedad realiza una actividad económica como Holding gestionando la tenencia, custodia, control y administración de acciones y/o participaciones en empresas, así como la administración de compañías en las que participe, directa o…

B87417333 · Madrid

OPERACION SD-237 SLCurrent

Administrador Único since 14/04/2016

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 25/04/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: LAS ACTIVIDADES POR CUENTA PROPIA DE: INTERMEDIACION EN OPERACIONES, COMPRAVENTA DE VALORES, TITULOS U OTROS ACTIVOS NACIONALES Y/O EXTRANJEROS. ASI COMO LA COMPRAVENTA Y ALQUILER DE BIENES INMOBILIARIOS.

B87521720 · Madrid

Companies · former (1)

VINCERE SLFormer

Former Liquidador Solidario · from 19/04/2013 to 31/05/2019

Struck off · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados (CNAE 4772) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B79827051 · Madrid

Timeline (4)

  1. 31/05/2019Ceased as Administrador Solidario of VINCERE SL · Madrid
  2. 03/02/2017Appointed Consejero of VALPASO INTERNATIONAL GROUP SL · Madrid
  3. 14/04/2016Appointed Administrador Único of OPERACION SD-237 SL · Madrid
  4. 19/04/2013Appointed Administrador Solidario of VINCERE SL · Madrid

Co-directors (4)

VALPASO INTERNATIONAL GROUP SL

Network map

7 nodes Person Company
domecq-urquijo-sofiaVALPASO INTERNATIONAL GROUP SLVALPASO INTERNATIONA…OPERACION SD-237 SLOPERACION SD-237 SLFIERRO DOMECQ JUAN CARLOSFIERRO DOMECQ JUAN C…FIERRO JIMENEZ-LOPERA JUAN CARLOSFIERRO JIMENEZ-LOPER…FIERRO DOMECQ PALOMAFIERRO DOMECQ PALOMAFIERRO DOMECQ SOFIAFIERRO DOMECQ SOFIA

Identity matched by name · homonyms possible.