Morales Valentin Julia-Maria

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ADQUIRA ESPAÑA SA, TELEFONICA DATACORP SA, CLEON SA, GESNEXT SPAIN SA, TELEFONICA DATA CARIBE SA

Summary

Morales Valentin Julia-Maria appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 9 April 2013, at CLEON SA; the most recent began on 24 April 2015. The offices held are Consejero, Representante, Secretario no Consejero and Liquidador. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Fernandez Cuellar Adolfo, Cabetas Garcia Angel, Arias Palomo Elena and 5 others.

Offices held

ConsejeroRepresentanteSecretario no ConsejeroLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

ADQUIRA ESPAÑA SAFormer

Former Consejero · from 28/07/2014 to 29/12/2017

Active · Madrid · Sociedad Anónima (SA) · capital €1,404,000 · 59 BORME filings

A82726613 · Madrid

TELEFONICA DATACORP SAFormer

Former Consejero · from 14/05/2014 to 18/10/2017

Secretario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A82196064 · Madrid

CLEON SAFormer

Former Representante · from 09/04/2013 to 20/04/2016

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 26 BORME filings

A78599461 · Madrid

GESNEXT SPAIN SAFormer

Former Secretario no Consejero · from 24/11/2014 to 08/04/2016

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Alcobendas · Sociedad Anónima (SA) · capital €60,000 · 62 BORME filings

A82922295 · Madrid

TELEFONICA DATA CARIBE SAFormer

Former Liquidador · from 24/04/2015 to 24/04/2015

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A82503921 · Madrid

Timeline (11)

  1. 29/12/2017Ceased as Consejero of ADQUIRA ESPAÑA SA · Madrid
  2. 18/10/2017Ceased as Consejero of TELEFONICA DATACORP SA · Madrid
  3. 27/07/2016Appointed Consejero of TELEFONICA DATACORP SA · Madrid
  4. 27/07/2016Ceased as Secretario no Consejero of TELEFONICA DATACORP SA · Madrid
  5. 19/05/2016Appointed Apoderado of TELEFONICA DATACORP SA · Madrid
  6. 20/04/2016Ceased as Representante of CLEON SA · Madrid
  7. 08/04/2016Ceased as Secretario no Consejero of GESNEXT SPAIN SA · Madrid
  8. 24/11/2014Appointed Secretario no Consejero of GESNEXT SPAIN SA · Madrid
  9. 28/07/2014Appointed Consejero of ADQUIRA ESPAÑA SA · Madrid
  10. 14/05/2014Appointed Secretario no Consejero of TELEFONICA DATACORP SA · Madrid
  11. 09/04/2013Appointed Representante of CLEON SA · Madrid

Co-directors (8)

ADQUIRA ESPAÑA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.