Modia Fernandez-Valdes Abraham

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
AMARVI DE INVERSIONES SICAV SA, INFANZON INVERSIONES INMOBILIARIAS SL, INVERSIONES TECNICAS Y CONTROL SL

Summary

Modia Fernandez-Valdes Abraham appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of AMARVI DE INVERSIONES SICAV SA (Madrid) since 19 July 2018, as well as in 1 other company. AMARVI DE INVERSIONES SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 13 January 2015, at INFANZON INVERSIONES INMOBILIARIAS SL; the most recent began on 19 July 2018. The offices held are Consejero and Consejero Delegado. The companies are registered in Madrid and Asturias. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Modia Gonzalez Isauro, Palmer Arrom Andres and Fernandez-Valdes Lloret Raquel.

Offices held

ConsejeroConsejero Delegado

Commercial registries

Madrid · Asturias

Companies · current (2)

Consejero since 19/07/2018

Active · Madrid · SICAV · 21 BORME filings

A82771924 · Madrid

Consejero Delegado since 13/01/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Carreño · Sociedad Limitada (SL) · capital €3,134,960 · 6 BORME filings

B33897398 · Asturias

Companies · former (1)

Former Consejero · from 04/05/2018 to 05/06/2020

Liquidada · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84444959 · Madrid

Timeline (5)

  1. 05/06/2020Ceased as Consejero of INVERSIONES TECNICAS Y CONTROL SL · Madrid
  2. 19/07/2018Appointed Consejero of AMARVI DE INVERSIONES SICAV SA · Madrid
  3. 04/05/2018Appointed Consejero of INVERSIONES TECNICAS Y CONTROL SL · Madrid
  4. 12/05/2017Appointed Consejero Delegado of INFANZON INVERSIONES INMOBILIARIAS SL · Asturias
  5. 13/01/2015Appointed Consejero of INFANZON INVERSIONES INMOBILIARIAS SL · Asturias

Co-directors (3)

Network map

8 nodes Person Company
modia-fernandez-valde…AMARVI DE INVERSIONES SICAV SAAMARVI DE INVERSIONE…INFANZON INVERSIONES INMOBILIARIAS SLINFANZON INVERSIONES…MODIA GONZALEZ ISAUROMODIA GONZALEZ ISAUROBANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DBANKINTER GESTION DE…PALMER ARROM ANDRESPALMER ARROM ANDRESBANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…FERNANDEZ-VALDES LLORET RAQUELFERNANDEZ-VALDES LLO…

Identity matched by name · homonyms possible.