Poveda Moreno Valentin

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
LICOPER 2012 SL, OBRAS Y CONSTRUCCIONES CANTORVERY SL, PAVIMENTOS ASFALTICOS L'ELIANA SL, ALGIALFA SA, ARKHOS7 SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADA, ARKHOS 7 OBRAS Y CONSTRUCCIONES SOCIEDAD LIMITADA

Summary

Poveda Moreno Valentin appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Administrador Único of LICOPER 2012 SL (Valencia) since 2 April 2012, as well as in 2 other companies. The earliest registered mandate dates from 29 April 2009, at GUSPUN SL; the most recent began on 2 April 2012. The offices held are Administrador Único, Administrador Solidario and Consejero. The companies are registered in Valencia. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Poveda Moreno Rosa, Blanes Albiñana Rafael, Blanes Beneito Susana and 1 other.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Valencia

Companies · current (3)

Administrador Único since 02/04/2012

Active · Sociedad Limitada (SL) · incorporated 13/04/2012 · capital €3,100 · 1 BORME filing

Corporate purpose: -La compraventa de toda clase de solares, naves industriales, locales comerciales y viviendas. -La urbanización de terrenos, promoción, edificación de inmuebles urbanos y ejecución de obras tanto en su vertiente de obra pública, como de obra privada.

B98419872 · Valencia

Administrador Único since 23/11/2009

Active · Pobla de Vallbona, La · Sociedad Limitada (SL) · 2 BORME filings

B96558242 · Valencia

Administrador Solidario (in office)

Active · Eliana, L' · Sociedades de responsabilidad limitada

B46293213

Companies · former (6)

Former Consejero · until 16/12/2011

Struck off · Promoción inmobiliaria (CNAE 4110) · Benifaió · Sociedad Anónima (SA) · 8 BORME filings

A97799225 · Valencia

Former Consejero · until 30/09/2011

Struck off · Requena · Sociedad Limitada (SL) · 4 BORME filings

B97649859 · Valencia

Former Consejero · until 30/09/2011

Struck off · Requena · Sociedad Limitada (SL) · 4 BORME filings

B98057060 · Valencia

GUSPUN SLFormer

Former Consejero · from 29/04/2009 to 17/03/2011

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · València · Sociedad Limitada (SL) · capital €122,968 · 5 BORME filings

B97553275 · Valencia

Former Administrador Único · from 23/11/2009 to 20/12/2010

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B96105234 · Valencia

Former Consejero · until 10/12/2010

Struck off · Requena · Sociedad Limitada (SL) · 6 BORME filings

B97553002 · Valencia

Timeline (10)

  1. 02/04/2012Appointed Administrador Único of LICOPER 2012 SL · Valencia
  2. 16/12/2011Ceased as Consejero of ALGIALFA SA · Valencia
  3. 30/09/2011Ceased as Presidente of ARKHOS7 SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADA · Valencia
  4. 30/09/2011Ceased as Consejero of ARKHOS 7 OBRAS Y CONSTRUCCIONES SOCIEDAD LIMITADA · Valencia
  5. 17/03/2011Ceased as Vicepresidente of GUSPUN SL · Valencia
  6. 20/12/2010Ceased as Administrador Único of URBANISTER SOCIEDAD LIMITADA · Valencia
  7. 10/12/2010Ceased as Consejero of ARKHOS 7 PROMOCIONES Y FINANZAS SL · Valencia
  8. 23/11/2009Appointed Administrador Único of URBANISTER SOCIEDAD LIMITADA · Valencia
  9. 23/11/2009Appointed Administrador Único of OBRAS Y CONSTRUCCIONES CANTORVERY SL · Valencia
  10. 29/04/2009Appointed Consejero of GUSPUN SL · Valencia

Co-directors (4)

GUSPUN SL

Network map

5 nodes Person Company
poveda-moreno-valentinLICOPER 2012 SLLICOPER 2012 SLOBRAS Y CONSTRUCCIONES CANTORVERY SLOBRAS Y CONSTRUCCION…PAVIMENTOS ASFALTICOS L'ELIANA SLPAVIMENTOS ASFALTICO…POVEDA MORENO ROSAPOVEDA MORENO ROSA

Identity matched by name · homonyms possible.