Santos Valverde Jose

Director · Spanish companies register · 18 companies

Companies :
18 (5 current, 13 former)
Linked companies :
NEMESIS CAPITAL & INVESTMENT SL, CR BUSINESS GESTION HOTELERA SL, GRUPO MGO SA EN LIQUIDACION, ARQUITECTURA PREVENTIVA INTEGRAL SA, NERVION VAL SOCIEDAD DE RESPONSABILIDAD LIMITADA, 3 PICOS INVERSORA DE NERVION SL

Companies · current (5)

Apoderado since 17/04/2018

M600803 · Madrid

Apoderado since 20/01/2017

M549502 · Madrid

Apoderado since 30/03/2011

A80322233 · Madrid

Apoderado since 20/07/2011

A82925330 · Madrid

Administrador Solidario since 19/07/2011

B91781393 · Sevilla

Companies · former (13)

Former Liquidador · from 03/10/2016 to 10/04/2024

B87644225 · Madrid

Former Apoderado · from 25/03/2021 to 29/12/2023

B42858944 · Madrid

Former Apoderado · from 23/04/2018 to 27/10/2022

A29785508 · Madrid

Former Apoderado · from 29/05/2018 to 27/10/2022

A82764051 · Madrid

Former Apoderado Solidario · from 30/06/2014 to 13/05/2022

B90073198 · Sevilla

Former Representante · from 29/06/2016 to 26/01/2022

B87559605 · Madrid

Former Consejero Delegado · from 06/02/2017 to 15/12/2021

B98735517 · Madrid

Former Representante · from 30/10/2019 to 23/11/2021

B88500202 · Madrid

Former Consejero · from 28/06/2019 to 07/10/2021

MU93538 · Murcia

Former Consejero · until 10/09/2021

B01704303 · Madrid

Former Consejero · from 05/03/2021 to 10/09/2021

B42907048 · Madrid

Former Consejero Delegado · from 05/06/2018 to 08/09/2021

B87698163 · Madrid

Former Apoderado · from 26/06/2017 to 24/10/2017

B87742110 · Madrid

Co-directors (12)

Network map

11 nodes Person Company
santos-valverde-joseNEMESIS CAPITAL & INVESTMENT SLNEMESIS CAPITAL & IN…CR BUSINESS GESTION HOTELERA SLCR BUSINESS GESTION …GRUPO MGO SA EN LIQUIDACIONGRUPO MGO SA EN LIQU…ARQUITECTURA PREVENTIVA INTEGRAL SAARQUITECTURA PREVENT…NERVION VAL SOCIEDAD DE RESPONSABILIDAD LIMITADANERVION VAL SOCIEDAD…GRUPO MGO SAGRUPO MGO SADE BLAS VAZQUEZ MARIA TERESADE BLAS VAZQUEZ MARI…MAYMI COLOMINAS JOSEMAYMI COLOMINAS JOSESANTOS GARCIA JOSESANTOS GARCIA JOSESANTOS VALVERDE ALVAROSANTOS VALVERDE ALVA…

Identity matched by name · homonyms possible.