Lino Valverde Ronald Luigi
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- CRYPTOFOLIO LABS SA, EARENDEL INTERNATIONAL INVESTMENTS SA, XYZ NEO WEB SOLUTIONS SL, NEWTON TECH SL, QUANTUM TECH SL
Summary
Lino Valverde Ronald Luigi appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of CRYPTOFOLIO LABS SA (Madrid) since 14 February 2014, as well as in 3 other companies. CRYPTOFOLIO LABS SA is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Anónima (SA), an active company, incorporated on 21 February 2014. The offices held are Administrador Solidario and Consejero Delegado Mancomunado. The companies are registered in Madrid and Toledo. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Hormigos Escobedo Borja and Hormigos Carretero Antonio.
Offices held
Commercial registries
Madrid · Toledo
Companies · current (4)
Administrador Solidario since 14/02/2014
Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Anónima (SA) · incorporated 21/02/2014 · 2 BORME filings
Corporate purpose: SOFTWARE Y DESARROLLO DE BUSQUEDA. CONSULTORIA, IMPLANTACION, INSTALACION, Y ASISTENCIA TECNICA, DE PROGRAMAS, BASES DE DATOS Y/O PAQUETES INFORMATICOS (SOFTWARE) ESTANDAR O A MEDIDA, A EMPRESAS Y/O PARTICULARES.
A86924552 · Madrid
Administrador Solidario (in office)
Active · Madrid · Sociedades anónimas
A85111193
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B85111128
Consejero Delegado Mancomunado (in office)
Active · Olias del Rey · Sociedad Limitada (SL) · 1 BORME filing
B45597721 · Toledo
Companies · former (1)
Former Administrador Solidario · until 04/02/2013
Liquidada · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · capital €3,007 · 6 BORME filings
B45600699 · Madrid
Timeline (4)
- 24/10/2019Ceased as Consejero of CRYPTOFOLIO LABS SA · Madrid
- 24/10/2019Appointed Administrador Solidario of CRYPTOFOLIO LABS SA · Madrid
- 14/02/2014Appointed Consejero of CRYPTOFOLIO LABS SA · Madrid
- 04/02/2013Ceased as Administrador Solidario of QUANTUM TECH SL · Madrid
Co-directors (2)
- Hormigos Escobedo Borja · Administrador Solidario
- Hormigos Escobedo Borja · Administrador Solidario
- Hormigos Escobedo Borja · Administrador Solidario
- Hormigos Carretero Antonio · Consejero
- Hormigos Escobedo Borja · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.