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
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
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)
- 17/01/2023Appointed Presidente of HOLDING LES VALLS TG SL · Barcelona
- 18/06/2022Appointed Consejero of ENA TECNOLOGIA SL · Madrid
- 10/08/2021Ceased as Consejero of MONVI INVESTMENTS SICAV SA · Madrid
- 16/11/2012Appointed Consejero of MONVI INVESTMENTS SICAV SA · Madrid
Co-directors (9)
- Ballesta Grau Alberto · Consejero
- Sanchez Andres Ernesto · Consejero
- Latorre Ferrando David · Consejero Delegado Solidario
- Latorre Ferrando Jordi · Consejero
- Traver Girona Maria del Mar · Consejero
- Girona Peña Erminia · Consejero
- Traver Girona Georgina · Consejero
- Ballesta Grau Alberto · Consejero
- Sanchez Andres Ernesto · Consejero
- Latorre Uriarte Antonio · Consejero
- Ferrando Garcia Maria Gracia · Consejero
Network map
Identity matched by name · homonyms possible.