Valderas Martos Juan Jesus

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ALVAREZ & MARSAL SPAIN SL, LUSOMAVI INVERSIONES SL, DELOITTE STRATEGY, RISK & TRANSACTIONS SL, DELOITTE AUDITORES SL, DELOITTE ADVISORY SL

Summary

Valderas Martos Juan Jesus appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of ALVAREZ & MARSAL SPAIN SL (Madrid) since 3 March 2021, as well as in 2 other companies. ALVAREZ & MARSAL SPAIN SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 April 2012, at DELOITTE AUDITORES SL; the most recent began on 3 March 2021. The offices held are Apoderado, Administrador Único and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Sanz Fedorcio Gerard, Alvarez Iii Antonio Maximillian, Parejo Ballesteros Daniel and 17 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado Solidario

Commercial registries

Madrid

Companies · current (3)

ALVAREZ & MARSAL SPAIN SLCurrent

Apoderado since 03/03/2021

Active · Madrid · Sociedad Limitada (SL) · 48 BORME filings

B85510840 · Madrid

LUSOMAVI INVERSIONES SLCurrent

Administrador Único since 06/07/2015

Active · Sociedad Limitada (SL) · incorporated 14/07/2015 · capital €180,000 · 2 BORME filings

Corporate purpose: La adquisición, tenencia, arrendamiento (excluido el arrendamiento financiero), administración y enajenación de edificaciones, fincas rústicas y urbanas en general, y la realización de estudios, obras de urbanización y construcción sobre…

B87322111 · Madrid

DELOITTE STRATEGY, RISK & TRANSACTIONS SLCurrent

Apoderado Solidario since 02/12/2014

Active · Madrid · Sociedad Limitada (SL) · capital €1,172,469 · 108 BORME filings

B83504043 · Madrid

Companies · former (2)

DELOITTE AUDITORES SLFormer

Former Apoderado Solidario · from 20/04/2012 to 08/04/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €1,500,276 · 249 BORME filings

B79104469 · Madrid

DELOITTE ADVISORY SLFormer

Former Apoderado · from 07/06/2012 to 08/06/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/06/2012 · capital €3,816,595 · 295 BORME filings

Corporate purpose: a).Realizar toda clase de trabajos de consultoría, asesoramiento, estudiossectoriales o empresariales y consultoría en el ámbito nacional e internacional tanto en entidades públicas como privadas sobre temas económicos ,financieros,…

B86466448 · Madrid

Timeline (7)

  1. 03/03/2021Appointed Apoderado of ALVAREZ & MARSAL SPAIN SL · Madrid
  2. 08/04/2016Ceased as Apoderado Solidario of DELOITTE AUDITORES SL · Madrid
  3. 06/07/2015Appointed Administrador Único of LUSOMAVI INVERSIONES SL · Madrid
  4. 08/06/2015Ceased as Apoderado of DELOITTE ADVISORY SL · Madrid
  5. 02/12/2014Appointed Apoderado Solidario of DELOITTE STRATEGY, RISK & TRANSACTIONS SL · Madrid
  6. 07/06/2012Appointed Apoderado of DELOITTE ADVISORY SL · Madrid
  7. 20/04/2012Appointed Apoderado Solidario of DELOITTE AUDITORES SL · Madrid

Co-directors (20)

DELOITTE STRATEGY, RISK & TRANSACTIONS SL
ALVAREZ & MARSAL SPAIN SL
DELOITTE ADVISORY SL
DELOITTE AUDITORES SL

Network map

10 nodes Person Company
valderas-martos-juan-…ALVAREZ & MARSAL SPAIN SLALVAREZ & MARSAL SPA…LUSOMAVI INVERSIONES SLLUSOMAVI INVERSIONES…DELOITTE STRATEGY, RISK & TRANSACTIONS SLDELOITTE STRATEGY, R…SANZ FEDORCIO GERARDSANZ FEDORCIO GERARDALVAREZ III ANTONIO MAXIMILLIANALVAREZ III ANTONIO …PAREJO BALLESTEROS DANIELPAREJO BALLESTEROS D…BOCOS MARTIN TERESABOCOS MARTIN TERESADE LA MORA HERNANDO FERNANDODE LA MORA HERNANDO …GATE STEPHENGATE STEPHEN

Identity matched by name · homonyms possible.