Ferrer Lopez Estefania

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
VALVULAS ARCO SL, SOFIA MANAGEMENT SOCIEDAD LIMITADA, OPEN FUTUR SL, IBERGESFER SL, AQLARA CICLO INTEGRAL DEL AGUA SA, MED 2001 INVERSIONES SICAV SA

Summary

Ferrer Lopez Estefania appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of VALVULAS ARCO SL (Valencia) since 10 September 2020, as well as in 1 other company. VALVULAS ARCO SL is based in Foios and operates in Fabricación de armas y municiones (CNAE 2540) — Sociedad Limitada (SL), an active company, share capital of €469,922. The earliest registered mandate dates from 27 March 2015, at SOFIA MANAGEMENT SOCIEDAD LIMITADA; the most recent began on 21 November 2024. The offices held are Consejero, Apoderado Solidario, Liquidador Unico and Secretario. The companies are registered in Valencia and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Ferrer Lopez Maria Jose, Avila Baltuille Luis, Ferrer Beltran Jose Maria and 7 others.

Offices held

ConsejeroApoderado SolidarioLiquidador UnicoSecretario

Commercial registries

Valencia · Madrid

Companies · current (2)

Consejero since 10/09/2020

Active · Fabricación de armas y municiones (CNAE 2540) · Foios · Sociedad Limitada (SL) · capital €469,922 · 27 BORME filings

B46136701 · Valencia

Apoderado Solidario since 27/03/2015

Active · Foios · Sociedad Limitada (SL) · incorporated 08/11/2012 · capital €56,165 · 4 BORME filings

Corporate purpose: ARTICULO 2 .- OBJETO.- La sociedad tiene por objeto: 1.- La compraventa devalores, así como la participación en otras compañías todo ello con la salvedad de lo establecido en la Ley 46/1984, de 26 de diciembre, reguladora delas…

B98483258 · Valencia

Companies · former (4)

Former Liquidador Unico · from 21/11/2024 to 21/11/2024

Struck off · Construcción de edificios no residenciales (CNAE 4122) · Foios · Sociedad Limitada (SL) · 4 BORME filings

B81619462 · Valencia

Former Consejero · until 08/02/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Foios · Sociedad Limitada (SL) · capital €1,645,989 · 7 BORME filings

B96608625 · Valencia

Former Consejero · until 14/11/2011

Active · Captación, depuración y distribución de agua (CNAE 3600) · Paterna · Sociedad Anónima (SA) · capital €6,047,901 · 46 BORME filings

A96859137 · Valencia

Former Secretario · until 26/09/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82964750 · Madrid

Timeline (6)

  1. 10/09/2020Appointed Consejero of VALVULAS ARCO SL · Valencia
  2. 08/02/2016Ceased as Consejero of IBERGESFER SL · Valencia
  3. 27/03/2015Appointed Apoderado Solidario of SOFIA MANAGEMENT SOCIEDAD LIMITADA · Valencia
  4. 14/11/2011Ceased as Consejero of AQLARA CICLO INTEGRAL DEL AGUA SA · Valencia
  5. 26/09/2011Ceased as Consejero of MED 2001 INVERSIONES SICAV SA · Madrid
  6. 16/06/2011Ceased as Secretario of MED 2001 INVERSIONES SICAV SA · Madrid

Co-directors (10)

Network map

8 nodes Person Company
ferrer-lopez-estefaniaVALVULAS ARCO SLVALVULAS ARCO SLSOFIA MANAGEMENT SOCIEDAD LIMITADASOFIA MANAGEMENT SOC…FERRER LOPEZ MARIA JOSEFERRER LOPEZ MARIA J…AVILA BALTUILLE LUISAVILA BALTUILLE LUISFERRER BELTRAN JOSE MARIAFERRER BELTRAN JOSE …GRIMA FERRADA JUANGRIMA FERRADA JUANFERRER LOPEZ SONIAFERRER LOPEZ SONIA

Identity matched by name · homonyms possible.