Ibañez Valle Eduardo
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- MECA-TUBO HENARES SL, HERMAGAR SA, CENTRO DE NEGOCIOS CASTILLA 27 SL, COSTRUZIONI MECCANICHE VENAFRO IBERICA SA, VSL-SPAM SA EN LIQUIDACION, SISTEMAS PARA PILOTES ANCLAJES Y MICROPILOTES SL
Summary
Ibañez Valle Eduardo appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 12 May 2011, at COSTRUZIONI MECCANICHE VENAFRO IBERICA SA; the most recent began on 29 May 2013. The offices held are Administrador Único, Apoderado, Consejero Delegado Solidario and Consejero Delegado. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Garcia Gonzalez Carlos, Garcia Gonzalez Ignacio and Mugica Jimeno Luis Maria.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Administrador Único · from 29/05/2013 to 31/08/2015
Active · Torres de la Alameda · Sociedad Limitada (SL) · incorporated 31/01/2013 · capital €95,000 · 9 BORME filings
Corporate purpose: 1.- Taller de mecanizado de tubería y material auxiliar para la construcción y obra civil. 2.- El suministro, comercio, distribución, importación y exportación y montajes de productos y materiales auxiliares para la construcción y la obra civil.
B86654563 · Madrid
Former Apoderado · until 16/01/2014
Struck off · San Fernando de Henares · Sociedad Anónima (SA) · 10 BORME filings
A28360584 · Madrid
Former Apoderado · until 22/07/2013
Active · Arrendamiento financiero (CNAE 6491) · San Fernando de Henares · Sociedad Limitada (SL) · 1 BORME filing
B84967454 · Madrid
Former Consejero Delegado Solidario · from 12/05/2011 to 18/06/2013
Active · Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) · San Fernando de Henares · Sociedad Anónima (SA) · capital €210,420 · 4 BORME filings
A84152677 · Madrid
Former Apoderado · from 27/03/2013 to 18/06/2013
Active · San Fernando de Henares · Sociedad Anónima (SA) · 9 BORME filings
A61939708 · Madrid
Former Consejero Delegado · from 31/08/2012 to 22/01/2013
Active · Comercio al por mayor no especializado (CNAE 4690) · Collado Villalba · Sociedad Limitada (SL) · incorporated 14/09/2012 · capital €115,000 · 4 BORME filings
Corporate purpose: COMERCIO AL MAYOR, DISTRIBUCION, IMPORTACION Y EXPORTACION Y MONTAJES DE PRODUCTOS AUXILIARES PARA LA CONSTRUCCION Y LA OBRA CIVIL.
B86525409 · Madrid
Timeline (12)
- 31/08/2015Ceased as Administrador Único of MECA-TUBO HENARES SL · Madrid
- 29/12/2014Ceased as Administrador Solidario of MECA-TUBO HENARES SL · Madrid
- 29/12/2014Appointed Administrador Único of MECA-TUBO HENARES SL · Madrid
- 16/01/2014Ceased as Apoderado of HERMAGAR SA · Madrid
- 22/07/2013Ceased as Apoderado of CENTRO DE NEGOCIOS CASTILLA 27 SL · Madrid
- 18/06/2013Ceased as Consejero Delegado Solidario of COSTRUZIONI MECCANICHE VENAFRO IBERICA SA · Madrid
- 18/06/2013Ceased as Apoderado of VSL-SPAM SA EN LIQUIDACION · Madrid
- 29/05/2013Appointed Administrador Solidario of MECA-TUBO HENARES SL · Madrid
- 27/03/2013Appointed Apoderado of VSL-SPAM SA EN LIQUIDACION · Madrid
- 22/01/2013Ceased as Consejero Delegado of SISTEMAS PARA PILOTES ANCLAJES Y MICROPILOTES SL · Madrid
- 31/08/2012Appointed Consejero Delegado of SISTEMAS PARA PILOTES ANCLAJES Y MICROPILOTES SL · Madrid
- 12/05/2011Appointed Consejero Delegado Solidario of COSTRUZIONI MECCANICHE VENAFRO IBERICA SA · Madrid
Co-directors (3)
- Garcia Gonzalez Carlos · Consejero
- Garcia Gonzalez Ignacio · Consejero Delegado Solidario
- Garcia Gonzalez Carlos · Administrador Único
- Mugica Jimeno Luis Maria · Administrador Único
- Garcia Gonzalez Ignacio · Administrador Único
Network map
Identity matched by name · homonyms possible.