Lopez Valverde Miguel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
AGRICOLA EL VISO 2015 SOCIEDAD LIMITADA, MODELPUNT SL, BANCO SANTANDER, S.A, IMQ ANATOMIA PATOLOGICA SOCIEDAD LIMITADA

Summary

Lopez Valverde Miguel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of AGRICOLA EL VISO 2015 SOCIEDAD LIMITADA (Almería) since 29 April 2015. AGRICOLA EL VISO 2015 SOCIEDAD LIMITADA is based in Vícar and operates in Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) — Sociedad Limitada (SL), an active company, incorporated on 7 May 2015, share capital of €3,000. The earliest registered mandate dates from 15 June 2009, at MODELPUNT SL; the most recent began on 23 July 2018. The offices held are Administrador Único, Apoderado, Apoderado Mancomunado and Consejero. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Diez Fernandez Jorge and Guerra Zaldua Nicolas.

Offices held

Administrador ÚnicoApoderadoApoderado MancomunadoConsejero

Commercial registries

Almería · Alicante · Cantabria · Bizkaia

Companies · current (1)

Administrador Único since 29/04/2015

Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Vícar · Sociedad Limitada (SL) · incorporated 07/05/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: El objeto social en AGRICULTURA, lo constituye: -El ejercicio de la actividad agraria en la explotación de la que sea titular. -Cultivos de hortalizas, raíces y tubérculos. -Comercio al por mayor de frutas y hortalizas. C.N.A.E. principal: 0113.

B04815007 · Almería

Companies · former (3)

Former Apoderado · from 15/06/2009 to 02/02/2026

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

A28000727 · Alicante

Former Apoderado Mancomunado · from 23/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Former Consejero · until 07/06/2012

Active · Otras actividades sanitarias (CNAE 8690) · Bilbao · Sociedad Limitada (SL) · 10 BORME filings

Corporate purpose: Servicios de intermediación para el desarrollo de la actividad o servicios de análisis, diagnóstico y desarrollo de Anatomía Patológica.

B48228167 · Bizkaia

Timeline (7)

  1. 23/01/2023Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 24/03/2021Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 29/04/2015Appointed Administrador Único of AGRICOLA EL VISO 2015 SOCIEDAD LIMITADA · Almería
  5. 07/06/2012Ceased as Consejero of IMQ ANATOMIA PATOLOGICA SOCIEDAD LIMITADA · Bizkaia
  6. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  7. 15/06/2009Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (2)

Network map

2 nodes Person Company
lopez-valverde-miguelAGRICOLA EL VISO 2015 SOCIEDAD LIMITADAAGRICOLA EL VISO 201…

Identity matched by name · homonyms possible.