Ruiz Valverde Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BANCO DE SABADELL SA, TRINI PELUQUERIA Y ESTETICA SL, CORDOBA M T RELOJERIA SL

Summary

Ruiz Valverde Manuel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado Solidario of BANCO DE SABADELL SA (Barcelona) since 19 February 2018, as well as in 1 other company. BANCO DE SABADELL SA is based in Sabadell and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €596,057,811. The earliest registered mandate dates from 19 February 2018, at BANCO DE SABADELL SA; the most recent began on 1 February 2019. The offices held are Apoderado Mancomunado Solidario, Administrador Solidario and Liquidador Solidario. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 20 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador SolidarioLiquidador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

Apoderado Mancomunado Solidario since 19/02/2018

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,448 BORME filings

A08000143 · Barcelona

Administrador Solidario (in office)

Active · Parla · Sociedades de responsabilidad limitada

B81496168

Companies · former (1)

Former Liquidador Solidario · from 01/02/2019 to 01/02/2019

Struck off · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Parla · Sociedad Limitada (SL) · 2 BORME filings

B83247908 · Madrid

Timeline (2)

  1. 01/02/2019Ceased as Administrador Solidario of CORDOBA M T RELOJERIA SL · Madrid
  2. 19/02/2018Appointed Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona

Co-directors (23)

BANCO DE SABADELL SA

Network map

27 nodes Person Company
ruiz-valverde-manuelBANCO DE SABADELL SABANCO DE SABADELL SATRINI PELUQUERIA Y ESTETICA SLTRINI PELUQUERIA Y E…REYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASLOPEZ MUÑOZ TRINIDADLOPEZ MUÑOZ TRINIDAD

Identity matched by name · homonyms possible.