Valenzuela Gibson Veronica
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- INVERSIONES ERISTE SICAV SA, EL AGUALLUEVE SL, INVERSIONES ERISTE SL
Summary
Valenzuela Gibson Veronica appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of INVERSIONES ERISTE SL (Madrid) since 6 February 2023, as well as in 2 other companies. INVERSIONES ERISTE SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 January 2012, at EL AGUALLUEVE SL; the most recent began on 6 February 2023. The offices held are Consejero and Apoderado. The companies are registered in Zaragoza and Madrid. The boards of these companies also include Valenzuela Gibson Victoria, Helen Marjorie Gibson de Valenzuela, Valenzuela Gibson Victoria Elena and 5 others.
Offices held
Commercial registries
Zaragoza · Madrid
Companies · current (3)
Consejero since 19/07/2012
Active · SICAV · 13 BORME filings
Z24943 · Zaragoza
Apoderado since 17/01/2012
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B83286443 · Madrid
Consejero since 06/02/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
Corporate purpose: la compra, venta y tenencia de valores mobiliarios de cualesquiera entidades mercantiles y la compra, venta y explotación de bienes inmuebles rústicos y urbanos, con expresa exclusión en todo caso de los arrendamientos financieros y demás…
B50808971 · Madrid
Timeline (4)
- 06/02/2023Appointed Apoderado Mancomunado of INVERSIONES ERISTE SL · Madrid
- 02/02/2023Ceased as Consejero of INVERSIONES ERISTE SL · Madrid
- 19/07/2012Appointed Consejero of INVERSIONES ERISTE SICAV SA · Zaragoza
- 17/01/2012Appointed Apoderado of EL AGUALLUEVE SL · Madrid
Co-directors (8)
- Valenzuela Gibson Victoria · Administrador Único
- Helen Marjorie Gibson de Valenzuela · Consejero
- Valenzuela Gibson Victoria Elena · Administrador Único
- Valenzuela Gibson Pablo Jose · Consejero
- Valenzuela Gomez Jose Pascual · Consejero
- Aguado Lopez Juan Antonio · Consejero
- Bolea Fernandez Pujol Jose Manuel · Secretario
- Helen Marjorie Gibson de Valenzuela · Consejero
- Valenzuela Gibson Victoria Elena · Consejero
- Sanroman Gil Fernando Jose · Consejero
- Valenzuela Gibson Pablo Jose · Consejero
- Valenzuela Gomez Jose Pascual · Presidente
Network map
Identity matched by name · homonyms possible.