Valera Collado Jesus
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- DSTUDIO DISEÑO DEL PAISAJE SL, CITIFIN SA, CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA, CITISPAIN SA, CITIBANK N A SUCURSAL EN ESPAÑA, CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA
Summary
Valera Collado Jesus appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado of DSTUDIO DISEÑO DEL PAISAJE SL (Madrid) since 2 August 2019, as well as in 1 other company. DSTUDIO DISEÑO DEL PAISAJE SL is based in Pozuelo de Alarcón and operates in Actividades de jardinería (CNAE 8130) — Sociedad Limitada (SL), an active company, incorporated on 30 March 2012, share capital of €3,006. The earliest registered mandate dates from 30 September 2014, at CITISPAIN SA; the most recent began on 2 August 2019. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Lopez Quesada Fernandez Urrutia Pedro and Valera Granda Daniel.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado since 02/08/2019
Active · Actividades de jardinería (CNAE 8130) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 30/03/2012 · capital €3,006 · 2 BORME filings
Corporate purpose: DISEÑO DE EXTERIORES E INTERIORES.
B86418837 · Madrid
Apoderado Solidario since 12/11/2015
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €6,970,000 · 96 BORME filings
Corporate purpose: a) Las de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario otorgado a no-consumidores y la financiación de transacciones comerciales. b) Las de -factoring", con o sin recurso, y las actividades complementarias de la…
A83448852 · Madrid
Companies · former (5)
Former Apoderado · until 22/03/2021
Struck off · 45 BORME filings
M236797 · Madrid
Former Apoderado · from 30/09/2014 to 23/08/2019
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings
A28142081 · Madrid
Former Apoderado Solidario · until 31/03/2017
Struck off · 45 BORME filings
M437944 · Madrid
Former Apoderado · from 21/12/2015 to 16/03/2017
Active · Otra intermediación monetaria (CNAE 6419) · 78 BORME filings
Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.
W0073078H · Madrid
Former Apoderado Solidario · from 18/01/2016 to 27/01/2016
Active · Sociedad Limitada (SL) · 32 BORME filings
B295555 · Barcelona
Timeline (11)
- 22/03/2021Ceased as Apoderado of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
- 23/08/2019Ceased as Apoderado of CITISPAIN SA · Madrid
- 02/08/2019Appointed Apoderado of DSTUDIO DISEÑO DEL PAISAJE SL · Madrid
- 31/03/2017Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
- 16/03/2017Ceased as Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
- 18/01/2016Appointed Apoderado Solidario of CITICORP CUSTOMER SERVICES SL · Barcelona
- 21/12/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
- 12/11/2015Appointed Apoderado Solidario of CITIFIN SA · Madrid
- 16/03/2015Ceased as Apoderado Solidario of CITISPAIN SA · Madrid
- 16/03/2015Appointed Apoderado of CITISPAIN SA · Madrid
- 30/09/2014Appointed Apoderado Solidario of CITISPAIN SA · Madrid
Co-directors (2)
- Lopez Quesada Fernandez Urrutia Pedro · Administrador Único
- Valera Granda Daniel · Administrador Único
Network map
Identity matched by name · homonyms possible.