Montes Fernandez Valentin

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ME&ES 115 SL, EXTRUSIONES DEL CENTRO EXTRUCEN SL EN LIQUIDACION, BOLSAS Y FORMATOS SA, FABRICACION DE ENVASES INDUSTRIALES SA EN LIQUIDACION

Summary

Montes Fernandez Valentin appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of ME&ES 115 SL (Madrid) since 10 October 2012, as well as in 1 other company. ME&ES 115 SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 October 2012, at ME&ES 115 SL; the most recent began on 18 April 2013. The offices held are Administrador Único, Liquidador, Presidente and Consejero. The companies are registered in Madrid and Toledo. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Administrador ÚnicoLiquidadorPresidenteConsejero

Commercial registries

Madrid · Toledo

Companies · current (2)

Administrador Único since 10/10/2012

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82484007 · Madrid

Liquidador (in office)

Active · Toledo · Sociedad Limitada (SL) · 2 BORME filings

B45286010 · Toledo

Companies · former (2)

Former Presidente · from 18/04/2013 to 21/11/2013

Consejero

Liquidada · Fabricación de envases y embalajes de plástico (CNAE 2222) · Valdemoro · Sociedad Anónima (SA) · capital €2,621,410 · 24 BORME filings

A28846962 · Madrid

Former Consejero · until 29/12/2008

Liquidada · Fabricación de envases y embalajes de plástico (CNAE 2222) · Valdemoro · Sociedad Anónima (SA) · 6 BORME filings

A28204527 · Madrid

Timeline (7)

  1. 16/03/2016Ceased as Administrador Solidario of ME&ES 115 SL · Madrid
  2. 16/03/2016Appointed Administrador Único of ME&ES 115 SL · Madrid
  3. 24/07/2015Appointed Administrador Solidario of ME&ES 115 SL · Madrid
  4. 25/11/2013Ceased as Administrador Único of ME&ES 115 SL · Madrid
  5. 21/11/2013Ceased as Presidente of BOLSAS Y FORMATOS SA · Madrid
  6. 10/10/2012Appointed Administrador Único of ME&ES 115 SL · Madrid
  7. 29/12/2008Ceased as Consejero of FABRICACION DE ENVASES INDUSTRIALES SA EN LIQUIDACION · Madrid

Network map

3 nodes Person Company
montes-fernandez-vale…ME&ES 115 SLME&ES 115 SLEXTRUSIONES DEL CENTRO EXTRUCEN SL EN LIQUIDACIONEXTRUSIONES DEL CENT…

Identity matched by name · homonyms possible.