Falces Valle Francisco Javier

Director · Spanish companies register · 19 companies

Companies :: 19 (1 current, 18 former)
Linked companies :: ADDING VALUE PPP INFRA SL, PHUNCIONA GESTION HOSPITALARIA SA, ACCESOS DE MADRID CONCESIONARIA ESPAÑOLA SA EN LIQUIDACION, ALAZOR INVERSIONES SA EN LIQUIDACION, TRANSPORTES FERROVIARIOS DE MADRID SA, MADRID 404 SOCIEDAD CONCESIONARIA SA

Summary

Falces Valle Francisco Javier appears in the Spanish commercial register as a director of 19 companies, 1 current and 18 former. Currently Administrador Único of ADDING VALUE PPP INFRA SL (Madrid) since 25 August 2014. ADDING VALUE PPP INFRA SL is based in Majadahonda and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 21 February 2012, share capital of €3,006. The earliest registered mandate dates from 24 February 2009, at RUTA DE LOS PANTANOS SA; the most recent began on 25 August 2014. The offices held are Administrador Único, Representante, Apoderado and Presidente. The companies are registered in Madrid and Bizkaia. Of these 19 companies, 11 are still active and 8 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 50 others.

Offices held

Administrador ÚnicoRepresentanteApoderadoPresidente

Commercial registries

Madrid · Bizkaia

Companies · current (1)

ADDING VALUE PPP INFRA SLCurrent

Administrador Único since 25/08/2014

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Majadahonda · Sociedad Limitada (SL) · incorporated 21/02/2012 · capital €3,006 · 4 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.- ACTIVIDADES INMOBILIARIAS, TURISMO, HOSTELERIA Y RESTAURACION, PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION.

B86398484 · Madrid

Companies · former (18)

PHUNCIONA GESTION HOSPITALARIA SAFormer

Former Representante · until 10/03/2017

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Arganda del Rey · Sociedad Anónima (SA) · 38 BORME filings

A84398429 · Madrid

ACCESOS DE MADRID CONCESIONARIA ESPAÑOLA SA EN LIQUIDACIONFormer

Former Apoderado · until 05/11/2012

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Villaviciosa de Odón · Sociedad Anónima (SA) · 42 BORME filings

A82487455 · Madrid

ALAZOR INVERSIONES SA EN LIQUIDACIONFormer

Former Apoderado · until 30/10/2012

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Villaviciosa de Odón · Sociedad Anónima (SA) · 51 BORME filings

A82860545 · Madrid

TRANSPORTES FERROVIARIOS DE MADRID SAFormer

Former Apoderado · from 10/03/2010 to 09/03/2012

Active · Madrid · Sociedad Anónima (SA) · capital €44,580,918 · 56 BORME filings

A81726457 · Madrid

MADRID 404 SOCIEDAD CONCESIONARIA SAFormer

Former Apoderado · until 20/02/2012

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 22 BORME filings

A85314219 · Madrid

METRO BARAJAS SOCIEDAD CONCESIONARIA SAFormer

Former Representante · until 08/02/2012

Active · Madrid · Sociedad Anónima (SA) · 55 BORME filings

A84699727 · Madrid

RUTA DE LOS PANTANOS SAFormer

Former Presidente · from 24/02/2009 to 20/05/2011

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Villaviciosa de Odón · Sociedad Anónima (SA) · 58 BORME filings

A82501545 · Madrid

VALTON INFRAESTRUCTURAS SLFormer

Former Administrador Único · from 28/08/2009 to 18/04/2011

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B85375939 · Madrid

LAKME INFRAESTRUCTURAS SLFormer

Former Administrador Único · from 28/08/2009 to 15/04/2011

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B85375996 · Madrid

LIBUSA INFRAESTRUCTURAS SLFormer

Former Administrador Único · from 23/03/2011 to 25/03/2011

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B85184026 · Madrid

ORFEO INFRAESTRUCTURAS SLFormer

Former Administrador Único · from 23/03/2011 to 24/03/2011

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B85184893 · Madrid

GLOBAL VIA INFRAESTRUCTURAS SAFormer

Former Apoderado · until 24/03/2011

Active · Madrid · Sociedad Anónima (SA) · capital €803,783,574 · 157 BORME filings

A84973056 · Madrid

DALIBOR INFRAESTRUCTURAS SLFormer

Former Administrador Único · from 23/03/2011 to 24/03/2011

Active · Madrid · Sociedad Limitada (SL) · 25 BORME filings

B85184661 · Madrid

AMFORTAS INFRAESTRUCTURAS SLFormer

Former Administrador Único · from 23/03/2011 to 24/03/2011

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B85184901 · Madrid

ALCINA INFRAESTRUCTURAS SLFormer

Former Administrador Único · from 28/08/2009 to 16/03/2011

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B85377679 · Madrid

ZERLINA INFRAESTRUCTURAS SLFormer

Former Administrador Único · from 28/08/2009 to 16/03/2011

Struck off · Sociedad Limitada (SL) · 12 BORME filings

B85424869 · Madrid

CONCESIONES DE MADRID SAFormer

Former Representante · from 09/06/2009 to 03/09/2010

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 54 BORME filings

A82198847 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · until 24/05/2010

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Timeline (40)

31/03/2025Appointed Administrador Único of ADDING VALUE PPP INFRA SL · Madrid
10/03/2017Ceased as Apoderado Mancomunado of PHUNCIONA GESTION HOSPITALARIA SA · Madrid
25/08/2014Appointed Apoderado of ADDING VALUE PPP INFRA SL · Madrid
05/11/2012Ceased as Apoderado of ACCESOS DE MADRID CONCESIONARIA ESPAÑOLA SA EN LIQUIDACION · Madrid
30/10/2012Ceased as Apoderado of ALAZOR INVERSIONES SA EN LIQUIDACION · Madrid
09/03/2012Ceased as Apoderado of TRANSPORTES FERROVIARIOS DE MADRID SA · Madrid
20/02/2012Ceased as Apoderado of MADRID 404 SOCIEDAD CONCESIONARIA SA · Madrid
08/02/2012Ceased as Apoderado of METRO BARAJAS SOCIEDAD CONCESIONARIA SA · Madrid
03/01/2012Ceased as Representante of PHUNCIONA GESTION HOSPITALARIA SA · Madrid
20/05/2011Ceased as Representante of RUTA DE LOS PANTANOS SA · Madrid
18/04/2011Ceased as Administrador Único of VALTON INFRAESTRUCTURAS SL · Madrid
15/04/2011Ceased as Administrador Único of LAKME INFRAESTRUCTURAS SL · Madrid
25/03/2011Ceased as Administrador Único of LIBUSA INFRAESTRUCTURAS SL · Madrid
24/03/2011Ceased as Miembro de la Comisión Ejecutiva of GLOBAL VIA INFRAESTRUCTURAS SA · Madrid
24/03/2011Ceased as Administrador Único of ORFEO INFRAESTRUCTURAS SL · Madrid
24/03/2011Ceased as Administrador Único of DALIBOR INFRAESTRUCTURAS SL · Madrid
24/03/2011Ceased as Administrador Único of AMFORTAS INFRAESTRUCTURAS SL · Madrid
23/03/2011Ceased as Administrador Solidario of ORFEO INFRAESTRUCTURAS SL · Madrid
23/03/2011Ceased as Administrador Solidario of DALIBOR INFRAESTRUCTURAS SL · Madrid
23/03/2011Ceased as Administrador Solidario of AMFORTAS INFRAESTRUCTURAS SL · Madrid
23/03/2011Ceased as Administrador Solidario of LIBUSA INFRAESTRUCTURAS SL · Madrid
23/03/2011Appointed Administrador Único of ORFEO INFRAESTRUCTURAS SL · Madrid
23/03/2011Appointed Administrador Único of DALIBOR INFRAESTRUCTURAS SL · Madrid
23/03/2011Appointed Administrador Único of AMFORTAS INFRAESTRUCTURAS SL · Madrid
23/03/2011Appointed Administrador Único of LIBUSA INFRAESTRUCTURAS SL · Madrid
16/03/2011Ceased as Representante of TRANSPORTES FERROVIARIOS DE MADRID SA · Madrid
16/03/2011Ceased as Administrador Único of ALCINA INFRAESTRUCTURAS SL · Madrid
16/03/2011Ceased as Administrador Único of ZERLINA INFRAESTRUCTURAS SL · Madrid
14/03/2011Ceased as Apoderado of GLOBAL VIA INFRAESTRUCTURAS SA · Madrid
03/09/2010Ceased as Consejero of CONCESIONES DE MADRID SA · Madrid
24/05/2010Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
10/03/2010Appointed Consejero of TRANSPORTES FERROVIARIOS DE MADRID SA · Madrid
22/12/2009Ceased as Representante of METRO BARAJAS SOCIEDAD CONCESIONARIA SA · Madrid
28/08/2009Appointed Administrador Único of ALCINA INFRAESTRUCTURAS SL · Madrid
28/08/2009Appointed Administrador Único of LAKME INFRAESTRUCTURAS SL · Madrid
28/08/2009Appointed Administrador Único of VALTON INFRAESTRUCTURAS SL · Madrid
28/08/2009Appointed Administrador Único of ZERLINA INFRAESTRUCTURAS SL · Madrid
09/06/2009Appointed Presidente of CONCESIONES DE MADRID SA · Madrid
29/05/2009Ceased as Presidente of RUTA DE LOS PANTANOS SA · Madrid
24/02/2009Appointed Presidente of RUTA DE LOS PANTANOS SA · Madrid