Pettenati Michele

Director · Spanish companies register · 14 companies

Companies :
14 (3 current, 11 former)
Linked companies :
ALMENDRAS VICTORIA 53 SOCIEDAD LIMITADA, CONSULTVALOR SOCIEDAD LIMITADA, INVESTGODAMA SICAV SA, ALMENDRAS VICTORIA 53 SL, EXTRAVALOR S.L, PLUVIANUS AEGYPTIUS SICAV SA

Summary

Pettenati Michele appears in the Spanish commercial register as a director of 14 companies, 3 current and 11 former. Currently Administrador Solidario of ALMENDRAS VICTORIA 53 SOCIEDAD LIMITADA (Valencia) since 18 May 2015, as well as in 2 other companies. The earliest registered mandate dates from 14 July 2009, at EXTRAVALOR S.L; the most recent began on 18 August 2017. The offices held are Administrador Solidario, Presidente, Vicepresidente and Liquidador. The companies are registered across 5 different registries. Of these 14 companies, 6 are still active and 8 have been struck off. The boards of these companies also include Martinez Albaladejo Pedro Manuel, Sostres Lucas Ramon, Bonilla Bartret Carlos and 12 others.

Offices held

Administrador SolidarioPresidenteVicepresidenteLiquidadorLiquidador SolidarioConsejero DelegadoConsejero

Commercial registries

Valencia · Tarragona · Barcelona · Lleida · Madrid

Companies · current (3)

ALMENDRAS VICTORIA 53 SOCIEDAD LIMITADACurrent

Administrador Solidario since 18/05/2015

Active · Sociedad Limitada (SL) · incorporated 30/03/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: a) Arrendamiento y subarrendamiento de fincas rústicas. b) Explotación, gestión agrícola y servicios relacionados. c) Servicios de gestión, asesoramiento y consultoría. d) Producción, elaboración, fabricación, transformación,…

V164300 · Valencia

CONSULTVALOR SOCIEDAD LIMITADACurrent

Administrador Solidario since 18/01/2013

Active · Sociedad Limitada (SL) · 2 BORME filings

T38256 · Tarragona

INVESTGODAMA SICAV SACurrent

Presidente since 15/02/2012

Consejero

Active · SICAV · 6 BORME filings

B232325 · Barcelona

Companies · former (11)

ALMENDRAS VICTORIA 53 SLFormer

Former Vicepresidente · from 18/08/2017 to 06/10/2023

Active · Cultivo de otros árboles y arbustos frutales y frutos secos (CNAE 0125) · Lleida · Sociedad Limitada (SL) · 4 BORME filings

B98715865 · Lleida

EXTRAVALOR S.LFormer

Former Liquidador · from 14/07/2009 to 31/01/2023

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · capital €50,000 · 7 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA A EMPRESAS.CNAE 7022.

B63712392 · Barcelona

PLUVIANUS AEGYPTIUS SICAV SAFormer

Former Presidente · from 24/09/2012 to 22/02/2018

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A85038651 · Madrid

CONSULTVALOR SLFormer

Former Administrador Solidario · until 08/01/2018

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · València · Sociedad Limitada (SL) · 4 BORME filings

B97894398 · Valencia

ANALYSING GLOBAL TRENDS SLFormer

Former Liquidador · from 20/08/2009 to 13/12/2017

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 31/08/2009 · capital €3,006 · 3 BORME filings

Corporate purpose: ASESORAMIENTO DE INVERSIONES Y FINANZAS,ASESORAMIENTO EN LA ADMINISTRACIONDE PATRIMONIOS,CON EXCLUSION DE LAS ACTIVIDADES RESERVADAS A LAS ENTIDADESDE CREDITO Y FINANCIERAS.ETC.

B65155285 · Barcelona

INVESTGODAMA SICAV SAFormer

Former Liquidador Solidario · from 17/03/2017 to 17/03/2017

Struck off · SICAV · 7 BORME filings

M533971 · Madrid

VINETARIUM SICAV SAFormer

Former Presidente · from 13/05/2013 to 22/04/2016

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 17 BORME filings

A82066218 · Madrid

VELABOIT OPPORTUNITIES SICAV SAFormer

Former Consejero Delegado · from 08/10/2012 to 13/01/2016

Consejero DelegadoConsejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82725706 · Madrid

VELABOIT SICAV SAFormer

Former Consejero · from 29/12/2011 to 29/12/2015

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A82113994 · Madrid

MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMAFormer

Former Presidente · from 29/05/2013 to 25/09/2014

Consejero

Active · SICAV · capital €2,404,000 · 12 BORME filings

M212023 · Madrid

ACIFIEL SICAV SAFormer

Former Presidente · from 05/07/2011 to 10/12/2013

Consejero

Active · Madrid · SICAV · 32 BORME filings

A85302206 · Madrid

Timeline (29)

  1. 06/10/2023Ceased as Vicepresidente of ALMENDRAS VICTORIA 53 SL · Lleida
  2. 31/01/2023Ceased as Administrador Único of EXTRAVALOR S.L · Barcelona
  3. 21/08/2020Ceased as Administrador Solidario of EXTRAVALOR S.L · Barcelona
  4. 21/08/2020Appointed Administrador Único of EXTRAVALOR S.L · Barcelona
  5. 22/02/2018Ceased as Presidente of PLUVIANUS AEGYPTIUS SICAV SA · Madrid
  6. 08/01/2018Ceased as Administrador Solidario of CONSULTVALOR SL · Valencia
  7. 13/12/2017Ceased as Administrador Único of ANALYSING GLOBAL TRENDS SL · Barcelona
  8. 18/08/2017Appointed Vicepresidente of ALMENDRAS VICTORIA 53 SL · Lleida
  9. 18/08/2017Ceased as Administrador Solidario of ALMENDRAS VICTORIA 53 SL · Lleida
  10. 17/03/2017Ceased as Presidente of INVESTGODAMA SICAV SA · Madrid
  11. 22/04/2016Ceased as Presidente of VINETARIUM SICAV SA · Madrid
  12. 13/01/2016Ceased as Presidente of VELABOIT OPPORTUNITIES SICAV SA · Madrid
  13. 29/12/2015Ceased as Presidente of VELABOIT SICAV SA · Madrid
  14. 18/05/2015Appointed Administrador Solidario of ALMENDRAS VICTORIA 53 SOCIEDAD LIMITADA · Valencia
  15. 25/09/2014Ceased as Presidente of MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMA · Madrid
  16. 10/12/2013Ceased as Presidente of ACIFIEL SICAV SA · Madrid
  17. 29/05/2013Appointed Presidente of MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMA · Madrid
  18. 13/05/2013Appointed Presidente of VINETARIUM SICAV SA · Madrid
  19. 18/01/2013Appointed Administrador Solidario of CONSULTVALOR SOCIEDAD LIMITADA · Tarragona
  20. 08/10/2012Appointed Presidente of VELABOIT OPPORTUNITIES SICAV SA · Madrid
  21. 24/09/2012Appointed Presidente of PLUVIANUS AEGYPTIUS SICAV SA · Madrid
  22. 15/02/2012Appointed Presidente of INVESTGODAMA SICAV SA · Barcelona
  23. 29/12/2011Appointed Presidente of VELABOIT SICAV SA · Madrid
  24. 05/07/2011Appointed Presidente of ACIFIEL SICAV SA · Madrid
  25. 22/07/2010Ceased as Administrador Único of EXTRAVALOR S.L · Barcelona
  26. 22/07/2010Appointed Administrador Solidario of EXTRAVALOR S.L · Barcelona
  27. 20/08/2009Appointed Administrador Único of ANALYSING GLOBAL TRENDS SL · Barcelona
  28. 14/07/2009Ceased as Administrador Solidario of EXTRAVALOR S.L · Barcelona
  29. 14/07/2009Appointed Administrador Único of EXTRAVALOR S.L · Barcelona

Co-directors (15)

INVESTGODAMA SICAV SA
ALMENDRAS VICTORIA 53 SL
MARGA 2014 DE INVERSIONES, SICAV, SOCIEDAD ANONIMA
ACIFIEL SICAV SA
CONSULTVALOR SOCIEDAD LIMITADA
ALMENDRAS VICTORIA 53 SOCIEDAD LIMITADA

Network map

7 nodes Person Company
pettenati-micheleALMENDRAS VICTORIA 53 SOCIEDAD LIMITADAALMENDRAS VICTORIA 5…CONSULTVALOR SOCIEDAD LIMITADACONSULTVALOR SOCIEDA…INVESTGODAMA SICAV SAINVESTGODAMA SICAV SAMARTINEZ ALBALADEJO PEDRO MANUELMARTINEZ ALBALADEJO …SOSTRES LUCAS RAMONSOSTRES LUCAS RAMONBARTRET GUTIERREZ VICTORIABARTRET GUTIERREZ VI…

Identity matched by name · homonyms possible.