Valcarce de Pedro Cristina

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TELEFONICA GLOBAL SOLUTIONS SL, TLH HOLDCO SL, TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL

Summary

Valcarce de Pedro Cristina appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of TELEFONICA GLOBAL SOLUTIONS SL (Madrid) since 9 April 2010. TELEFONICA GLOBAL SOLUTIONS SL is based in Madrid and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Limitada (SL), an active company, incorporated on 6 February 2009, share capital of €1,003,006. The earliest registered mandate dates from 9 April 2010, at TELEFONICA GLOBAL SOLUTIONS SL; the most recent began on 29 September 2022. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Caballero Jimenez Elisa, Ruiz Diaz Ganados Martha Elena and Ruiz Diaz Granados Martha Elena.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

TELEFONICA GLOBAL SOLUTIONS SLCurrent

Apoderado since 09/04/2010

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 06/02/2009 · capital €1,003,006 · 129 BORME filings

Corporate purpose: LA PRESTACION Y EXPLOTACION DE SERVICIOS DE TELECOMUNICACIONES, NACIONALESE INTERNACIONALES, EL ESTABLECIMIENTO Y EXPLOTACION DE REDES DE TELECOMUNICACIONES, PUBLICAS O PRIVADAS...

B85627792 · Madrid

Companies · former (2)

TLH HOLDCO SLFormer

Former Apoderado Mancomunado · from 29/09/2022 to 27/05/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/09/2022 · capital €86,950,892 · 16 BORME filings

Corporate purpose: a) La compraventa, adquisición, tenencia, disfrute, administración y enajenación de valores y de participaciones sociales en el capital social de cualquier tipo de sociedad, porcualquiera de los medios admitidos en derecho,.

B72501497 · Madrid

TELEFONICA INTERNATIONAL WHOLESALE SERVICES SLFormer

Former Apoderado · from 11/06/2010 to 11/07/2016

Liquidada · Telecomunicaciones por cable (CNAE 6110) · Madrid · Sociedad Limitada (SL) · 47 BORME filings

B83616920 · Madrid

Timeline (19)

  1. 27/05/2024Ceased as Apoderado Mancomunado of TLH HOLDCO SL · Madrid
  2. 29/09/2022Appointed Apoderado Mancomunado of TLH HOLDCO SL · Madrid
  3. 07/06/2021Appointed Apoderado of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  4. 03/06/2021Appointed Apoderado Solidario of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  5. 26/02/2020Ceased as Apoderado Solidario of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  6. 11/07/2016Ceased as Apoderado of TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL · Madrid
  7. 06/07/2016Ceased as Apoderado of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  8. 31/05/2016Ceased as Secretario no Consejero of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  9. 25/05/2016Ceased as Secretario no Consejero of TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL · Madrid
  10. 15/01/2016Ceased as Apoderado of TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL · Madrid
  11. 02/02/2015Appointed Apoderado Solidario of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  12. 05/11/2014Appointed Apoderado of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  13. 07/10/2014Appointed Secretario no Consejero of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  14. 07/10/2014Ceased as Vicesecretario no Consejero of TELEFONICA GLOBAL SOLUTIONS SL · Madrid
  15. 11/09/2014Appointed Apoderado of TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL · Madrid
  16. 07/04/2014Appointed Secretario no Consejero of TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL · Madrid
  17. 07/04/2014Ceased as Vicesecretario no Consejero of TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL · Madrid
  18. 11/06/2010Appointed Vicesecretario no Consejero of TELEFONICA INTERNATIONAL WHOLESALE SERVICES SL · Madrid
  19. 09/04/2010Appointed Vicesecretario no Consejero of TELEFONICA GLOBAL SOLUTIONS SL · Madrid

Co-directors (3)

TLH HOLDCO SL

Network map

2 nodes Person Company
valcarce-de-pedro-cri…TELEFONICA GLOBAL SOLUTIONS SLTELEFONICA GLOBAL SO…

Identity matched by name · homonyms possible.