Molto Valero Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
IMPORT EXPORT SPAIN SA, MOLTO Y COMPAÑIA SA, MECANICA Y DISEÑO SOCIEDAD ANONIMA, BARVAL SA

Summary

Molto Valero Pedro appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of IMPORT EXPORT SPAIN SA. IMPORT EXPORT SPAIN SA is based in Alicante/Alacant — Sociedades anónimas, an active company. The earliest registered mandate dates from 23 December 2009, at BARVAL SA; the most recent began on 9 September 2015. The offices held are Consejero, Presidente, Administrador Solidario and Liquidador Solidario. The companies are registered in Alicante. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Molto Perez Angela Patrocinio, Molto Perez Pedro Antonio, Verdu Monllor Jose Juan and 5 others.

Offices held

ConsejeroPresidenteAdministrador SolidarioLiquidador Solidario

Commercial registries

Alicante

Companies · current (1)

Consejero (in office)

Active · Alicante/Alacant · Sociedades anónimas

A03074143

Companies · former (3)

Former Presidente · from 09/08/2010 to 13/08/2024

Consejero Delegado SolidarioConsejero

Active · Fabricación de juegos y juguetes (CNAE 3240) · Ibi · Sociedad Anónima (SA) · 26 BORME filings

A03017308 · Alicante

Former Administrador Solidario · from 09/09/2015 to 09/08/2024

Active · Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) · Ibi · Sociedad Anónima (SA) · 7 BORME filings

A03093325 · Alicante

BARVAL SAFormer

Former Liquidador Solidario · from 23/12/2009 to 24/12/2014

Struck off · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Sociedad Anónima (SA) · 6 BORME filings

A03065315 · Alicante

Timeline (10)

  1. 13/08/2024Ceased as Presidente of MOLTO Y COMPAÑIA SA · Alicante
  2. 09/08/2024Ceased as Administrador Solidario of MECANICA Y DISEÑO SOCIEDAD ANONIMA · Alicante
  3. 24/12/2014Ceased as Vicepresidente of BARVAL SA · Alicante
  4. 23/09/2014Appointed Vicepresidente of BARVAL SA · Alicante
  5. 23/09/2014Ceased as Secretario of BARVAL SA · Alicante
  6. 03/08/2012Ceased as Presidente of BARVAL SA · Alicante
  7. 03/08/2012Appointed Consejero Delegado Solidario of BARVAL SA · Alicante
  8. 09/08/2010Appointed Presidente of MOLTO Y COMPAÑIA SA · Alicante
  9. 23/12/2009Appointed Presidente of BARVAL SA · Alicante
  10. 23/12/2009Ceased as Vicepresidente of BARVAL SA · Alicante

Co-directors (8)

Network map

6 nodes Person Company
molto-valero-pedroIMPORT EXPORT SPAIN SAIMPORT EXPORT SPAIN …GARCIA ANTON FERNANDOGARCIA ANTON FERNANDOGARCIA SEVA JUAN ANTONIOGARCIA SEVA JUAN ANT…GARCIA PARRA FEDERICOGARCIA PARRA FEDERICOTOMAS GARCIA JOSE TOMASTOMAS GARCIA JOSE TO…

Identity matched by name · homonyms possible.