Samper Hiraldo Jose

Director · Spanish companies register · 7 companies

Companies :: 7 (2 current, 5 former)
Linked companies :: BANCO ALCALA SA, UNIPARK SL, TOFI DE INVERSIONES SL, DEUTSCHE BANK SA ESPAÑOLA, GRAND FIR SICAV SA, AVOLATIL DE INVERSIONES SICAV SA

Summary

Samper Hiraldo Jose appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero of UNIPARK SL (Valencia) since 24 December 2024, as well as in 1 other company. UNIPARK SL is based in Valencia and operates in Actividades anexas al transporte terrestre (CNAE 5221) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 July 2014, at TOFI DE INVERSIONES SL; the most recent began on 24 December 2024. The offices held are Apoderado, Consejero and Secretario. The companies are registered in Madrid and Valencia. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Llave Alonso Lourdes, Alvarez Morales Ana Carmen, Cortes Fornieles Jose David and 17 others.

Offices held

ApoderadoConsejeroSecretario

Commercial registries

Madrid · Valencia

Companies · current (2)

BANCO ALCALA SACurrent

Apoderado since 04/04/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €27,124,362 · 108 BORME filings

A79074274 · Madrid

UNIPARK SLCurrent

Consejero since 24/12/2024

Secretario

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Valencia · Sociedad Limitada (SL) · 4 BORME filings

B46045167 · Valencia

Companies · former (5)

TOFI DE INVERSIONES SLFormer

Former Consejero · until 14/05/2024

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Rocafort · Sociedad Limitada (SL) · 2 BORME filings

A83203463 · Valencia

DEUTSCHE BANK SA ESPAÑOLAFormer

Former Apoderado · until 19/12/2016

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,419 BORME filings

A08000614 · Madrid

TOFI DE INVERSIONES SLFormer

Former Consejero · from 24/07/2014 to 27/07/2015

Active · Sociedad Limitada (SL) · 29 BORME filings

Corporate purpose: La compraventa y explotación de valores, acciones y participaciones por cuenta propia, todo ello con exclusión de aquellas actividades reguladas en la Ley de Mercado de Valores y en la de Instituciones de Inversiones Colectiva para cuya ejecución se exijan requisitos que no cumple esta sociedad.

B83203463 · Madrid

GRAND FIR SICAV SAFormer

Former Secretario · until 20/05/2010

Active · Madrid · SICAV · 22 BORME filings

A82489576 · Madrid

AVOLATIL DE INVERSIONES SICAV SAFormer

Former Consejero · until 09/04/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82829664 · Madrid