Valencia Higuita Veronica
Director · Spanish companies register · 1 company
- Companies :
- 1 (1 current, 0 former)
- Linked companies :
- DIBANKA CORP SL
Summary
Valencia Higuita Veronica appears in the Spanish commercial register as a director of 1 company, in office. Currently Consejero of DIBANKA CORP SL (Madrid) since 31 October 2023. DIBANKA CORP SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 8 February 2023, share capital of €6,000. The boards of these companies also include Giraldo Chamorro Andres, Perez Pechene Angela Maria, Barragan Rodriguez Bernabe and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 31/10/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/02/2023 · capital €6,000 · 4 BORME filings
Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y humanos, en la medida en que esté…
B72957749 · Madrid
Timeline (1)
- 31/10/2023Appointed Consejero of DIBANKA CORP SL · Madrid
Co-directors (7)
- Giraldo Chamorro Andres · Consejero
- Perez Pechene Angela Maria · Consejero
- Barragan Rodriguez Bernabe · Consejero Delegado Solidario
- Ruiz Barrilero Guillermo · Secretario no Consejero
- Vargas Perdomo Carlos Ivan · Consejero
- Sarmiento Mauricio Chacon · Consejero
- Giraldo Chamorro Maria Cristina · Consejero
Network map
Identity matched by name · homonyms possible.