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

Administrador SolidarioConsejero Delegado Mancomunado

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)

  1. 24/10/2019Ceased as Consejero of CRYPTOFOLIO LABS SA · Madrid
  2. 24/10/2019Appointed Administrador Solidario of CRYPTOFOLIO LABS SA · Madrid
  3. 14/02/2014Appointed Consejero of CRYPTOFOLIO LABS SA · Madrid
  4. 04/02/2013Ceased as Administrador Solidario of QUANTUM TECH SL · Madrid

Co-directors (2)

Network map

7 nodes Person Company
lino-valverde-ronald-…CRYPTOFOLIO LABS SACRYPTOFOLIO LABS SAEARENDEL INTERNATIONAL INVESTMENTS SAEARENDEL INTERNATION…XYZ NEO WEB SOLUTIONS SLXYZ NEO WEB SOLUTION…NEWTON TECH SLNEWTON TECH SLHORMIGOS ESCOBEDO BORJAHORMIGOS ESCOBEDO BO…HORMIGOS CARRETERO ANTONIOHORMIGOS CARRETERO A…

Identity matched by name · homonyms possible.