Valadez Montoya Jorge

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MEX GAS INTERNACIONAL SL, PPQ CADENA PRODUCTIVA SL, PMI HOLDINGS PETROLEOS ESPAÑA SL, PMI FIELD MANAGEMENT RESOURCES SL

Summary

Valadez Montoya Jorge appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 13 December 2011, at PMI FIELD MANAGEMENT RESOURCES SL; the most recent began on 21 May 2013. The offices held are Consejero, Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Perez Miranda Ana Margarita, Guerrero Martin Claudia Anel, Perez Jimenez Benjamin and 8 others.

Offices held

ConsejeroApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

MEX GAS INTERNACIONAL SLFormer

Former Consejero · until 28/05/2019

Active · Actividades de apoyo a la extracción de petróleo y gas natural (CNAE 0910) · Madrid · Sociedad Limitada (SL) · capital €68,852,741 · 44 BORME filings

B87008918 · Madrid

PPQ CADENA PRODUCTIVA SLFormer

Former Apoderado · from 17/05/2013 to 21/05/2019

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/04/2013 · capital €25,351,648 · 19 BORME filings

Corporate purpose: (i) La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español y la colocación de los recursos financieros derivados de las actividades constitutivas de dicho…

B86724929 · Madrid

PMI HOLDINGS PETROLEOS ESPAÑA SLFormer

Former Apoderado Solidario · from 21/05/2013 to 03/05/2019

Active · Madrid · Sociedad Limitada (SL) · capital €334,897,766 · 56 BORME filings

B84555432 · Madrid

PMI FIELD MANAGEMENT RESOURCES SLFormer

Former Apoderado · from 13/12/2011 to 01/07/2016

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/12/2011 · capital €26,623,800 · 28 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86348463 · Madrid

Timeline (13)

  1. 07/09/2023Ceased as Apoderado of PPQ CADENA PRODUCTIVA SL · Madrid
  2. 28/05/2019Ceased as Consejero of MEX GAS INTERNACIONAL SL · Madrid
  3. 21/05/2019Ceased as Presidente of PPQ CADENA PRODUCTIVA SL · Madrid
  4. 03/05/2019Ceased as Apoderado Solidario of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  5. 01/07/2016Ceased as Apoderado of PMI FIELD MANAGEMENT RESOURCES SL · Madrid
  6. 30/06/2016Ceased as Presidente of PMI FIELD MANAGEMENT RESOURCES SL · Madrid
  7. 30/05/2013Appointed Presidente of PPQ CADENA PRODUCTIVA SL · Madrid
  8. 21/05/2013Appointed Apoderado Solidario of PMI HOLDINGS PETROLEOS ESPAÑA SL · Madrid
  9. 17/05/2013Appointed Consejero of PPQ CADENA PRODUCTIVA SL · Madrid
  10. 06/03/2013Appointed Presidente of PMI FIELD MANAGEMENT RESOURCES SL · Madrid
  11. 06/03/2013Ceased as Representante of PMI FIELD MANAGEMENT RESOURCES SL · Madrid
  12. 08/06/2012Appointed Representante of PMI FIELD MANAGEMENT RESOURCES SL · Madrid
  13. 13/12/2011Appointed Apoderado of PMI FIELD MANAGEMENT RESOURCES SL · Madrid

Co-directors (11)

PMI HOLDINGS PETROLEOS ESPAÑA SL
MEX GAS INTERNACIONAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.