Traver Bosch Antonio

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ELECTROSISTEMAS BACH SA, HOLDING LES VALLS TG SL, ENA TECNOLOGIA SL, MONVI INVESTMENTS SICAV SA, ELECTROSISTEMAS DE SEGURIDAD DEL TRANSPORTE SA

Summary

Traver Bosch Antonio appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero Delegado Solidario of HOLDING LES VALLS TG SL (Barcelona) since 17 January 2023, as well as in 2 other companies. HOLDING LES VALLS TG SL is based in Teia and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 1 December 2014, share capital of €444,310. The earliest registered mandate dates from 16 November 2012, at MONVI INVESTMENTS SICAV SA; the most recent began on 17 January 2023. The offices held are Consejero and Consejero Delegado Solidario. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Ballesta Grau Alberto, Sanchez Andres Ernesto, Latorre Ferrando David and 6 others.

Offices held

ConsejeroConsejero Delegado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (3)

Consejero since 09/01/2013

Active · Fabricación de locomotoras y material ferroviario (CNAE 3020) · Santa Perpetua de Mogoda · Sociedad Anónima (SA) · capital €3,000,000 · 36 BORME filings

Corporate purpose: DESARROLLAR,FABRICAR,SISTEMATIZAR,SUMINISTRAR,INSTALAR,MANTENER Y COMERCIALIZAR EQUIPOS ELECTRONICOS Y ELECTROMECANICOS DESTINADOS AL FERROCARRIL Y TRANSPORTES,ASI COMO LA REALIZACION DE EDIFICIOS Y OBRAS DE CUALQUIER...

A08513749 · Barcelona

Consejero Delegado Solidario since 17/01/2023

Consejero Delegado SolidarioConsejero

Active · Actividades de las sociedades holding (CNAE 6420) · Teia · Sociedad Limitada (SL) · incorporated 01/12/2014 · capital €444,310 · 4 BORME filings

Corporate purpose: (CNAE 6420).ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO,CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO,ETC.

B66397829 · Barcelona

Consejero since 18/06/2022

Active · Fabricación de equipos de telecomunicaciones (CNAE 2630) · Móstoles · Sociedad Limitada (SL) · capital €412,986 · 16 BORME filings

B83423723 · Madrid

Companies · former (2)

Former Consejero · from 16/11/2012 to 10/08/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82716523 · Madrid

Former Consejero · until null

Struck off · Santa Perpetua de Mogoda · Sociedades anónimas

A11050887

Timeline (4)

  1. 17/01/2023Appointed Presidente of HOLDING LES VALLS TG SL · Barcelona
  2. 18/06/2022Appointed Consejero of ENA TECNOLOGIA SL · Madrid
  3. 10/08/2021Ceased as Consejero of MONVI INVESTMENTS SICAV SA · Madrid
  4. 16/11/2012Appointed Consejero of MONVI INVESTMENTS SICAV SA · Madrid

Co-directors (9)

Network map

13 nodes Person Company
traver-bosch-antonioELECTROSISTEMAS BACH SAELECTROSISTEMAS BACH…HOLDING LES VALLS TG SLHOLDING LES VALLS TG…ENA TECNOLOGIA SLENA TECNOLOGIA SLBALLESTA GRAU ALBERTOBALLESTA GRAU ALBERTOSANCHEZ ANDRES ERNESTOSANCHEZ ANDRES ERNES…LATORRE FERRANDO DAVIDLATORRE FERRANDO DAV…LATORRE FERRANDO JORDILATORRE FERRANDO JOR…TRAVER GIRONA MARIA DEL MARTRAVER GIRONA MARIA …GIRONA PEÑA ERMINIAGIRONA PEÑA ERMINIATRAVER GIRONA GEORGINATRAVER GIRONA GEORGI…LATORRE URIARTE ANTONIOLATORRE URIARTE ANTO…FERRANDO GARCIA MARIA GRACIAFERRANDO GARCIA MARI…

Identity matched by name · homonyms possible.