Peña Valverde David

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
QUIMICA VERSATIL SL, QUIVER EXPORT SL, TRATAUTO TECH SL

Summary

Peña Valverde David appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of QUIMICA VERSATIL SL (Madrid) since 3 January 2017, as well as in 1 other company. QUIMICA VERSATIL SL is based in Colmenar Viejo — Sociedad Limitada (SL), an active company, incorporated on 8 November 2010, share capital of €60,000. The earliest registered mandate dates from 26 September 2016, at TRATAUTO TECH SL; the most recent began on 3 January 2017. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (2)

QUIMICA VERSATIL SLCurrent

Administrador Único since 03/01/2017

Active · Colmenar Viejo · Sociedad Limitada (SL) · incorporated 08/11/2010 · capital €60,000 · 5 BORME filings

Corporate purpose: IMPORTACION Y EXPORTACION DE PRODUCTOS QUIMICOS. DISEÑO GRAFICO APLICADO A SISTEMAS TRADICIONALES Y SISTEMAS DIGITALES. COMRAVENTA, CESION Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES. PROMOCION, CONSTRUCCION Y VENTA DE VIVIENDAS DE…

B86023421 · Madrid

QUIVER EXPORT SLCurrent

Administrador Único since 22/12/2016

Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Colmenar Viejo · Sociedad Limitada (SL) · incorporated 29/07/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: LA IMPORTACION Y EXPORTACION DE PRODUCTOS QUIMICOS, SINTETICOS, PLASTICOS,, PASTA PAPELERA, PAPEL, CARTON, ENVASES, BOLSAS, ROTULOS, MATERIAL FOTOGRAFICO, ASI COMO SU FABRICACION, COMERCIO, DISTRIBUCION, INTERMEDIACION, AL POR MAYOR Y AL…

B87039616 · Madrid

Companies · former (1)

TRATAUTO TECH SLFormer

Former Liquidador · from 26/09/2016 to 08/01/2025

Struck off · Actividades de programación informática (CNAE 6201) · Colmenar Viejo · Sociedad Limitada (SL) · incorporated 04/10/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercialización al mayor y menor de actividades relacionadas con la informática, programación, consultoría, equipos y mantenimiento de toda clase de programas y equipos informáticos. - La importación, exportación y comercialización de…

B87635686 · Madrid

Timeline (8)

  1. 08/01/2025Ceased as Administrador Único of TRATAUTO TECH SL · Madrid
  2. 23/04/2020Ceased as Administrador Solidario of QUIVER EXPORT SL · Madrid
  3. 23/04/2020Appointed Administrador Único of QUIVER EXPORT SL · Madrid
  4. 22/04/2020Ceased as Administrador Solidario of QUIMICA VERSATIL SL · Madrid
  5. 22/04/2020Appointed Administrador Único of QUIMICA VERSATIL SL · Madrid
  6. 03/01/2017Appointed Administrador Solidario of QUIMICA VERSATIL SL · Madrid
  7. 22/12/2016Appointed Administrador Solidario of QUIVER EXPORT SL · Madrid
  8. 26/09/2016Appointed Administrador Único of TRATAUTO TECH SL · Madrid

Network map

3 nodes Person Company
pena-valverde-davidQUIMICA VERSATIL SLQUIMICA VERSATIL SLQUIVER EXPORT SLQUIVER EXPORT SL

Identity matched by name · homonyms possible.