Sanchez Valverde Eva

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
BUNGE IBERICA SA, BUNGE IBERICA S.A, MOYRESA GIRASOL S.L, BUNGE INVESTMENT IBERICA SL, BIODIESEL BILBAO SOCIEDAD LIMITADA, MOYRESA GIRASOL SL

Summary

Sanchez Valverde Eva appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Mancomunado of BUNGE IBERICA SA (Madrid) since 14 April 2014. The earliest registered mandate dates from 14 April 2014, at BUNGE IBERICA SA; the most recent began on 28 February 2018. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid, Barcelona and Bizkaia. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Acuña Arenas Maria Teresa, Galmes Luengo Alan, Diego Vieira Vargas Fernandes and 7 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid · Barcelona · Bizkaia

Companies · current (1)

BUNGE IBERICA SACurrent

Apoderado Mancomunado since 14/04/2014

Active · Sociedad Anónima (SA) · capital €66,171,201 · 71 BORME filings

M176697 · Madrid

Companies · former (5)

BUNGE IBERICA S.AFormer

Former Apoderado Mancomunado · until 17/06/2020

Active · Fabricación de otros aceites y grasas (CNAE 1044) · Sant Just Desvern · Sociedades anónimas · capital €1,202,020 · 42 BORME filings

Corporate purpose: LA PRODUCCION, ADQUISICION, MOLTURACION, VENTA, IMPORTACION, EXPORTACION Y COMERCIALIZACION EN GENERAL DE PRODUCTOS AGROINDUSTRIALES, SEMILLAS OLEAGINOSAS, ACEITES Y SUS PRODUCTOS DERIVADOS...

A81473852 · Barcelona

MOYRESA GIRASOL S.LFormer

Former Apoderado Mancomunado · until 09/06/2020

Active · Sant Just Desvern · Sociedades de responsabilidad limitada · 22 BORME filings

B83919845 · Barcelona

BUNGE INVESTMENT IBERICA SLFormer

Former Apoderado · from 28/02/2018 to 08/06/2020

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sant Just Desvern · Sociedad Limitada (SL) · 51 BORME filings

B83654079 · Barcelona

BIODIESEL BILBAO SOCIEDAD LIMITADAFormer

Former Apoderado · from 02/07/2015 to 10/03/2020

Active · Transporte de energía eléctrica (CNAE 3512) · Zierbena · Sociedad Limitada (SL) · capital €3,306,000 · 64 BORME filings

B95407391 · Bizkaia

MOYRESA GIRASOL SLFormer

Former Apoderado · from 15/04/2014 to 22/04/2019

Active · Sociedad Limitada (SL) · 46 BORME filings

M348061 · Madrid

Timeline (14)

  1. 29/09/2026Ceased as Apoderado of BUNGE INVESTMENT IBERICA SL · Barcelona
  2. 17/06/2020Ceased as Apoderado Mancomunado of BUNGE IBERICA S.A · Barcelona
  3. 09/06/2020Ceased as Apoderado Mancomunado of MOYRESA GIRASOL S.L · Barcelona
  4. 08/06/2020Ceased as Apoderado Mancomunado of BUNGE INVESTMENT IBERICA SL · Barcelona
  5. 10/03/2020Ceased as Apoderado of BIODIESEL BILBAO SOCIEDAD LIMITADA · Bizkaia
  6. 03/05/2019Appointed Apoderado of BUNGE INVESTMENT IBERICA SL · Barcelona
  7. 22/04/2019Ceased as Apoderado of BUNGE INVESTMENT IBERICA SL · Barcelona
  8. 22/04/2019Ceased as Apoderado of MOYRESA GIRASOL SL · Madrid
  9. 04/04/2019Appointed Apoderado Mancomunado of BUNGE IBERICA SA · Madrid
  10. 04/03/2019Ceased as Apoderado of BUNGE IBERICA SA · Madrid
  11. 28/02/2018Appointed Apoderado of BUNGE INVESTMENT IBERICA SL · Barcelona
  12. 02/07/2015Appointed Apoderado of BIODIESEL BILBAO SOCIEDAD LIMITADA · Bizkaia
  13. 15/04/2014Appointed Apoderado of MOYRESA GIRASOL SL · Madrid
  14. 14/04/2014Appointed Apoderado Mancomunado of BUNGE IBERICA SA · Madrid

Co-directors (10)

BUNGE IBERICA S.A
BIODIESEL BILBAO SOCIEDAD LIMITADA
BUNGE IBERICA SA
MOYRESA GIRASOL SL

Network map

5 nodes Person Company
sanchez-valverde-evaBUNGE IBERICA SABUNGE IBERICA SAPUTNAM ALLARD II GEORGEPUTNAM ALLARD II GEO…DASWANI VESSELINA MIROLIUBOVA SHALEVADASWANI VESSELINA MI…YACOBI STRASSER JORGEYACOBI STRASSER JORGE

Identity matched by name · homonyms possible.