Valdes Serrano Joaquin Miguel

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
LOTUS CONTROL SL, EMBASSY CONSULTING SL, SICUBER SL, LISARTI SL, EMBASSY PAQUETERIA DE NEGOCIOS SL, ICISER SISTEMAS SA

Summary

Valdes Serrano Joaquin Miguel appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Único of LOTUS CONTROL SL (Madrid) since 27 December 2022, as well as in 1 other company. LOTUS CONTROL SL is based in Rivas-Vaciamadrid — Sociedad Limitada (SL), an active company, incorporated on 16 November 2011, share capital of €60,064. The earliest registered mandate dates from 15 February 2010, at TICHETE SL; the most recent began on 8 February 2023. The offices held are Administrador Único, Apoderado and Liquidador. The companies are registered in Madrid. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Lopez Arribas Mariano, Valdez Serrano Raimundo and Iturralde Gonzalez Carlos Maria.

Offices held

Administrador ÚnicoApoderadoLiquidador

Commercial registries

Madrid

Companies · current (2)

LOTUS CONTROL SLCurrent

Administrador Único since 27/12/2022

Active · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 16/11/2011 · capital €60,064 · 18 BORME filings

Corporate purpose: LA COMERCIALIZACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y VENTA DE SUMINISTROS INDUSTRIALES Y VALVULAS.

B86339728 · Madrid

EMBASSY CONSULTING SLCurrent

Apoderado since 28/01/2014

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · incorporated 30/04/2012 · capital €26,006 · 13 BORME filings

Corporate purpose: LA COMERCIALIZCION, DISTRIBUCION, IMPORTACION, EXPORTACION , Y VENTA DE SUMINISTROS INDUSTRIALES Y VALVULAS.

B86458924 · Madrid

Companies · former (7)

SICUBER SLFormer

Former Administrador Único · from 12/01/2021 to 18/09/2026

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2009 · capital €3,010 · 21 BORME filings

Corporate purpose: LA COMPRAVENTA Y ALQUILER DE INMUEBLES Y LA PROMOCION INMOBILIARIA.

B85807808 · Madrid

LISARTI SLFormer

Former Liquidador · from 08/02/2023 to 22/08/2025

Struck off · Sociedad Limitada (SL) · incorporated 22/01/2010 · capital €3,010 · 5 BORME filings

Corporate purpose: a) LA ACTUACION COMO SOCIEDAD HOLDING MEDIANTE LA PARTICIPACION EN EL CAPITAL DE SOCIEDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, DIRIGIENDO Y GESTIONANDO DICHAS PARTICIPACIONES, ASI COMO LA PRESTACION DE SERVICIOS DE…

B85807840 · Madrid

EMBASSY PAQUETERIA DE NEGOCIOS SLFormer

Former Liquidador · from 05/08/2014 to 11/02/2016

Struck off · Sociedad Limitada (SL) · incorporated 07/05/2012 · capital €3,006 · 4 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE MENSAJERIA, RECADURIA, DISTRIBUCION Y TRANSPORTE DE MERCANCIAS Y CORRESPONDENCIA.

B86450996 · Madrid

ICISER SISTEMAS SAFormer

Former Administrador Único · from 07/12/2011 to 16/09/2015

Struck off · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Paracuellos de Jarama · Sociedad Anónima (SA) · 19 BORME filings

A84859453 · Madrid

LOGISTICA DE TUBERIA Y ACCESORIOS SLFormer

Former Liquidador · from 28/09/2010 to 01/12/2014

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B85133353 · Madrid

TICHETE SLFormer

Former Administrador Único · from 15/02/2010 to 15/06/2011

Struck off · Sociedad Limitada (SL) · 8 BORME filings

B84402627 · Madrid

LOGISTICA Y TECNOLOGIA DE VALVULAS SAFormer

Former Administrador Único · until 09/03/2011

Struck off · Paracuellos de Jarama · Sociedad Anónima (SA) · 5 BORME filings

A82173964 · Madrid

Timeline (27)

  1. 18/09/2026Ceased as Administrador Único of SICUBER SL · Madrid
  2. 22/08/2025Ceased as Liquidador of LISARTI SL · Madrid
  3. 12/02/2025Appointed Administrador Único of LOTUS CONTROL SL · Madrid
  4. 30/01/2025Appointed Administrador Único of SICUBER SL · Madrid
  5. 01/02/2024Appointed Apoderado of SICUBER SL · Madrid
  6. 23/05/2023Ceased as Administrador Único of SICUBER SL · Madrid
  7. 23/05/2023Ceased as Administrador Único of LOTUS CONTROL SL · Madrid
  8. 08/02/2023Appointed Liquidador of LISARTI SL · Madrid
  9. 27/12/2022Appointed Administrador Único of LOTUS CONTROL SL · Madrid
  10. 27/10/2021Appointed Administrador Único of SICUBER SL · Madrid
  11. 27/10/2021Ceased as Apoderado of SICUBER SL · Madrid
  12. 12/01/2021Appointed Apoderado of SICUBER SL · Madrid
  13. 28/12/2018Appointed Apoderado of EMBASSY CONSULTING SL · Madrid
  14. 11/02/2016Ceased as Liquidador of EMBASSY PAQUETERIA DE NEGOCIOS SL · Madrid
  15. 16/09/2015Ceased as Administrador Único of ICISER SISTEMAS SA · Madrid
  16. 10/03/2015Ceased as Apoderado of EMBASSY CONSULTING SL · Madrid
  17. 01/12/2014Ceased as Liquidador of LOGISTICA DE TUBERIA Y ACCESORIOS SL · Madrid
  18. 05/08/2014Appointed Liquidador of EMBASSY PAQUETERIA DE NEGOCIOS SL · Madrid
  19. 28/01/2014Appointed Apoderado of EMBASSY CONSULTING SL · Madrid
  20. 07/12/2011Appointed Administrador Único of ICISER SISTEMAS SA · Madrid
  21. 15/06/2011Ceased as Administrador Único of TICHETE SL · Madrid
  22. 09/03/2011Ceased as Administrador Único of LOGISTICA Y TECNOLOGIA DE VALVULAS SA · Madrid
  23. 28/09/2010Ceased as Administrador Único of LOGISTICA DE TUBERIA Y ACCESORIOS SL · Madrid
  24. 28/09/2010Appointed Liquidador of LOGISTICA DE TUBERIA Y ACCESORIOS SL · Madrid
  25. 11/06/2010Ceased as Administrador Único of ICISER SISTEMAS SA · Madrid
  26. 15/02/2010Appointed Administrador Único of TICHETE SL · Madrid
  27. 19/01/2010Ceased as Administrador Único of TICHETE SL · Madrid

Co-directors (3)

SICUBER SL
LOTUS CONTROL SL
EMBASSY CONSULTING SL

Network map

5 nodes Person Company
valdes-serrano-joaqui…LOTUS CONTROL SLLOTUS CONTROL SLEMBASSY CONSULTING SLEMBASSY CONSULTING SLVALDEZ SERRANO RAIMUNDOVALDEZ SERRANO RAIMU…ITURRALDE GONZALEZ CARLOS MARIAITURRALDE GONZALEZ C…

Identity matched by name · homonyms possible.