Merlo Valero Albert
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- GESMERVAL SL, GRUPO JOLIXAAL74 S.L, SURROCA ARNAU GRUP DE SOFTWARE SL
Summary
Merlo Valero Albert appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of GRUPO JOLIXAAL74 S.L (Barcelona) since 2 January 2024, as well as in 1 other company. GRUPO JOLIXAAL74 S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 10 January 2024, share capital of €500,000. The earliest registered mandate dates from 18 March 2021, at SURROCA ARNAU GRUP DE SOFTWARE SL; the most recent began on 2 January 2024. The offices held are Administrador Único and Consejero. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Valero Lamban Maria Isabel and Merlo Valero Xavier.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Administrador Único since 06/04/2021
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · capital €1,719,400 · 8 BORME filings
Corporate purpose: AMPLIAR EN: "E) LA ADQUISICION, COMPRA, VENTA Y DISTRIBUCION DE TODO TIPO DE MATERIAL, PRODUCTO INSTRUMENTAL, MAQUINARIA O TECNOLOGIA MEDICO-SANITARIO Y PARA-SANITARIO. F) LA ADQUISICION, COMPRA, VENTA Y DISTRIBUCION DE T...".
B63843973 · Barcelona
Consejero since 02/01/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/01/2024 · capital €500,000 · 2 BORME filings
Corporate purpose: ADQUISICION, TENENCIA, GOCE, ADMINISTRACION Y ALIENACION DE TODA CLASE DE PARTICIPACIONES, ACCIONES, VALORES MOBILIARIOS, POR CUENTA PROPIA, ETC.
B56698772 · Barcelona
Companies · former (1)
Former Administrador Único · from 18/03/2021 to 03/02/2026
Liquidada · Servicios de representación de medios de comunicación (CNAE 7312) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings
B62303557 · Barcelona
Timeline (4)
- 03/02/2026Ceased as Administrador Único of SURROCA ARNAU GRUP DE SOFTWARE SL · Barcelona
- 02/01/2024Appointed Consejero of GRUPO JOLIXAAL74 S.L · Barcelona
- 06/04/2021Appointed Administrador Único of GESMERVAL SL · Barcelona
- 18/03/2021Appointed Administrador Único of SURROCA ARNAU GRUP DE SOFTWARE SL · Barcelona
Co-directors (2)
- Valero Lamban Maria Isabel · Consejero Delegado Solidario
- Merlo Valero Xavier · Consejero
Network map
Identity matched by name · homonyms possible.