Valdes Garcia Julio

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
DESTILADOS GD EUROPA SL, FINACCESS CAPITAL INVERSORES SL, FINACCESS RESTAURACION SL, FINACCESS INMOBILIARIA SL, FCAPITAL DUTCH SL

Summary

Valdes Garcia Julio appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 15 October 2020, at FINACCESS INMOBILIARIA SL; the most recent began on 16 January 2023. The offices held are Consejero and Representante. The companies are registered in Madrid. The boards of these companies also include Fernandez Aramburuzabala Carla and Gordon Arce Rafael.

Offices held

ConsejeroRepresentante

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

DESTILADOS GD EUROPA SLFormer

Former Consejero · from 16/11/2021 to 02/11/2023

Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · incorporated 29/06/2021 · capital €3,600 · 9 BORME filings

Corporate purpose: A) La comercialización, distribución, importación y exportación de bebidas tales como el agua mineral, refrescos, zumos, concentrados, cervezas, licores, vinos y destilados, así como artículos promocionales y otros productos aptos para el…

B06901045 · Madrid

FINACCESS CAPITAL INVERSORES SLFormer

Former Representante · from 23/02/2021 to 28/08/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2016 · capital €3,730,001 · 21 BORME filings

Corporate purpose: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA.

B87651592 · Madrid

FINACCESS RESTAURACION SLFormer

Former Representante · from 10/02/2021 to 24/08/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/08/2018 · capital €2,826,252 · 18 BORME filings

Corporate purpose: ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA.-

B88163936 · Madrid

FINACCESS INMOBILIARIA SLFormer

Former Representante · from 15/10/2020 to 24/08/2023

Active · Madrid · Sociedad Limitada (SL) · capital €193,495 · 6 BORME filings

Corporate purpose: La adquisición, administración y gestión de patrimonio mobiliario.

B01783547 · Madrid

FCAPITAL DUTCH SLFormer

Former Representante · from 16/01/2023 to 22/08/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B72815871 · Madrid

Timeline (10)

  1. 02/11/2023Ceased as Consejero Delegado Mancomunado of DESTILADOS GD EUROPA SL · Madrid
  2. 28/08/2023Ceased as Representante of FINACCESS CAPITAL INVERSORES SL · Madrid
  3. 24/08/2023Ceased as Representante of FINACCESS RESTAURACION SL · Madrid
  4. 24/08/2023Ceased as Representante of FINACCESS INMOBILIARIA SL · Madrid
  5. 22/08/2023Ceased as Representante of FCAPITAL DUTCH SL · Madrid
  6. 16/01/2023Appointed Representante of FCAPITAL DUTCH SL · Madrid
  7. 16/11/2021Appointed Consejero of DESTILADOS GD EUROPA SL · Madrid
  8. 23/02/2021Appointed Representante of FINACCESS CAPITAL INVERSORES SL · Madrid
  9. 10/02/2021Appointed Representante of FINACCESS RESTAURACION SL · Madrid
  10. 15/10/2020Appointed Representante of FINACCESS INMOBILIARIA SL · Madrid

Co-directors (2)

FINACCESS CAPITAL INVERSORES SL
FINACCESS RESTAURACION SL
FINACCESS INMOBILIARIA SL
DESTILADOS GD EUROPA SL
FCAPITAL DUTCH SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.