Valero Alemañ Moises

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
RECITOT 2020 SL, TRANSPORTES MOISES VALERO SL, VALYSEM GRUPO SL, MOVAL PALETS SL, ARBINELLA SL

Summary

Valero Alemañ Moises appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Único of VALYSEM GRUPO SL (Alicante) since 2 December 2020, as well as in 4 other companies. VALYSEM GRUPO SL is based in Elche/Elx and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, incorporated on 14 December 2020, share capital of €2,668,899. The earliest registered mandate dates from 2 January 2014, at RECITOT 2020 SL; the most recent began on 2 December 2020. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Alicante. The boards of these companies also include Ortuño Carbonell Jose Manuel.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Alicante

Companies · current (5)

Administrador Único since 02/01/2014

Active · Dolores · Sociedad Limitada (SL) · incorporated 10/01/2014 · capital €7,000 · 1 BORME filing

Corporate purpose: Recogida y almacenamiento de residuos no peligrosos.

B54738232 · Alicante

Administrador Único since 04/01/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Elche/Elx · Sociedad Limitada (SL) · incorporated 01/01/2016 · capital €45,000 · 2 BORME filings

Corporate purpose: El transporte público de mercancías por carretera, en sus distintas variantes.

B54902556 · Alicante

Administrador Único since 02/12/2020

Active · Actividades de las sedes centrales (CNAE 7010) · Elche/Elx · Sociedad Limitada (SL) · incorporated 14/12/2020 · capital €2,668,899 · 1 BORME filing

Corporate purpose: a. La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las…

B02714640 · Alicante

Administrador Único (in office)

Active · Fabricación de envases y embalajes de madera (CNAE 1624) · Elche/Elx · Sociedad Limitada (SL) · capital €300,982 · 4 BORME filings

B53027389 · Alicante

Administrador Mancomunado (in office)

Active · Elche/Elx · Sociedad Limitada (SL) · 1 BORME filing

B53793154 · Alicante

Timeline (3)

  1. 02/12/2020Appointed Administrador Único of VALYSEM GRUPO SL · Alicante
  2. 04/01/2016Appointed Administrador Único of TRANSPORTES MOISES VALERO SL · Alicante
  3. 02/01/2014Appointed Administrador Único of RECITOT 2020 SL · Alicante

Co-directors (1)

ARBINELLA SL

Network map

7 nodes Person Company
valero-aleman-moisesRECITOT 2020 SLRECITOT 2020 SLTRANSPORTES MOISES VALERO SLTRANSPORTES MOISES V…VALYSEM GRUPO SLVALYSEM GRUPO SLMOVAL PALETS SLMOVAL PALETS SLARBINELLA SLARBINELLA SLORTUÑO CARBONELL JOSE MANUELORTUÑO CARBONELL JOS…

Identity matched by name · homonyms possible.