Valencia Moro Pedro

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
MILESTONE TRADE SL, PROMOTORA DE JARDINES DE REPOSO DEL PRINCIPADO SA, PROMOTORA DE JARDINES DE REPOSO SA, FUNESPAÑA SA, FUNEBALEAR SL

Summary

Valencia Moro Pedro appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of MILESTONE TRADE SL (Madrid) since 24 June 2014, as well as in 2 other companies. MILESTONE TRADE SL is based in San Sebastián de los Reyes and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 16 November 2011, share capital of €3,000. The earliest registered mandate dates from 13 May 2011, at FUNEBALEAR SL; the most recent began on 24 June 2014. The offices held are Administrador Único, Consejero Delegado, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Almería. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Ortiz Jover Alberto, Valdivia Gerada Angel, Valdivia Gerada Juan Antonio and 10 others.

Offices held

Administrador ÚnicoConsejero DelegadoApoderado MancomunadoApoderado

Commercial registries

Madrid · Almería

Companies · current (3)

Administrador Único since 24/06/2014

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 16/11/2011 · capital €3,000 · 4 BORME filings

Corporate purpose: LA COMERCIALIZACION, COMPRA, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION, AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS ALIMENTARIOS, TANTO DE FORMA ONLINE (COMERCIO ELECTRONICO) COMO DE FORMA TRADICIONAL (OFFLINE).....

B86319324 · Madrid

Consejero Delegado (in office)

Active · Oviedo · Sociedades anónimas

A33255704

Administrador Único (in office)

Active · Madrid · Sociedades anónimas

A79197091

Companies · former (3)

Former Apoderado Mancomunado · until 05/02/2021

Active · Madrid · Sociedad Anónima (SA) · capital €5,868,963 · 39 BORME filings

A04128732 · Madrid

Former Apoderado · until 25/02/2014

Active · Sociedad Anónima (SA) · capital €5,519,069 · 73 BORME filings

AL251 · Almería

Former Apoderado · from 13/05/2011 to 19/02/2014

Struck off · Sociedad Limitada (SL) · incorporated 30/04/2010 · capital €1,010,608 · 8 BORME filings

Corporate purpose: Actividades propias de los servicios funerarios.

B85925337 · Madrid

Timeline (5)

  1. 05/02/2021Ceased as Apoderado Mancomunado of FUNESPAÑA SA · Madrid
  2. 24/06/2014Appointed Administrador Único of MILESTONE TRADE SL · Madrid
  3. 25/02/2014Ceased as Apoderado of FUNESPAÑA SA · Almería
  4. 19/02/2014Ceased as Apoderado of FUNEBALEAR SL · Madrid
  5. 13/05/2011Appointed Apoderado of FUNEBALEAR SL · Madrid

Co-directors (13)

FUNESPAÑA SA
FUNESPAÑA SA

Network map

7 nodes Person Company
valencia-moro-pedroMILESTONE TRADE SLMILESTONE TRADE SLPROMOTORA DE JARDINES DE REPOSO DEL PRINCIPADO SAPROMOTORA DE JARDINE…PROMOTORA DE JARDINES DE REPOSO SAPROMOTORA DE JARDINE…SUAREZ MIGOYO ORDOÑEZ ANSELMOSUAREZ MIGOYO ORDOÑE…FANO RODRIGUEZ FLORENTINO HUMBERTOFANO RODRIGUEZ FLORE…SETIEN PEÑA JAVIERSETIEN PEÑA JAVIER

Identity matched by name · homonyms possible.