Garcia Valdes Pablo

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SANTIAGO VALDES SOCIEDAD LIMITADA, MODELPUNT SL, BANCO SANTANDER, S.A, SALA KIMBARA SL

Summary

Garcia Valdes Pablo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of SANTIAGO VALDES SOCIEDAD LIMITADA (Asturias) since 22 May 2013. SANTIAGO VALDES SOCIEDAD LIMITADA is based in Villaviciosa — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 February 2009, at SALA KIMBARA SL; the most recent began on 26 July 2018. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Liquidador. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioLiquidador

Commercial registries

Asturias · Alicante · Cantabria · Málaga

Companies · current (1)

SANTIAGO VALDES SOCIEDAD LIMITADACurrent

Administrador Único since 22/05/2013

Active · Villaviciosa · Sociedad Limitada (SL) · 2 BORME filings

B33383415 · Asturias

Companies · former (3)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 10/06/2011 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 18/09/2024

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

SALA KIMBARA SLFormer

Former Liquidador · from 20/02/2009 to 20/02/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B92688548 · Málaga

Timeline (6)

  1. 18/09/2024Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 22/05/2013Appointed Administrador Único of SANTIAGO VALDES SOCIEDAD LIMITADA · Asturias
  4. 11/01/2012Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 10/06/2011Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 20/02/2009Ceased as Administrador Único of SALA KIMBARA SL · Málaga

Network map

2 nodes Person Company
garcia-valdes-pabloSANTIAGO VALDES SOCIEDAD LIMITADASANTIAGO VALDES SOCI…

Identity matched by name · homonyms possible.