Valero Marcet Meritxell

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
INMOBILIARIA LES VALLS SL, TENYCOL SL, SANT BERNAT DE INVERSIONES SICAV SA

Summary

Valero Marcet Meritxell appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of TENYCOL SL (Barcelona) since 10 October 2017, as well as in 1 other company. TENYCOL SL is based in Terrassa and operates in Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) — Sociedad Limitada (SL), an active company, share capital of €162,273. The earliest registered mandate dates from 24 September 2012, at SANT BERNAT DE INVERSIONES SICAV SA; the most recent began on 10 October 2017. The offices held are Consejero Delegado, Administrador Único and Secretario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Ayguasenosa Lopez Alejandra, Valero Gasset Jose, Valero Marcet Josep and 5 others.

Offices held

Consejero DelegadoAdministrador ÚnicoSecretario

Commercial registries

Barcelona · Madrid

Companies · current (2)

INMOBILIARIA LES VALLS SLCurrent

Consejero Delegado since 23/12/2013

Consejero Delegado SolidarioConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Terrassa · Sociedad Limitada (SL) · capital €4,657,784 · 10 BORME filings

Corporate purpose: LA CONTRATACION SOBRE FINCAS RUSTICAS Y URBANAS,CONSTRUCCION DE EDIFICIOS PROPIOS PARA VIVIENDAS,INDUSTRIA O COMERCIO Y EXPLOTACION DIRECTA DE TODOS O PARTE DE LOS BIENES SOCIALES,POR ARRIENDO NO FINANCIERO U OTRA FORMA ...

B08306797 · Barcelona

TENYCOL SLCurrent

Administrador Único since 10/10/2017

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Terrassa · Sociedad Limitada (SL) · capital €162,273 · 10 BORME filings

B08264806 · Barcelona

Companies · former (1)

SANT BERNAT DE INVERSIONES SICAV SAFormer

Former Secretario · from 24/09/2012 to 26/07/2019

Secretario

Active · Madrid · SICAV · 31 BORME filings

A82272121 · Madrid

Timeline (13)

  1. 14/02/2023Ceased as Consejero of TENYCOL SL · Barcelona
  2. 14/02/2023Appointed Administrador Único of TENYCOL SL · Barcelona
  3. 28/10/2022Appointed Consejero of TENYCOL SL · Barcelona
  4. 19/09/2022Appointed Consejero Delegado Solidario of INMOBILIARIA LES VALLS SL · Barcelona
  5. 19/09/2022Ceased as Administrador Único of INMOBILIARIA LES VALLS SL · Barcelona
  6. 26/10/2021Ceased as Consejero Delegado of INMOBILIARIA LES VALLS SL · Barcelona
  7. 26/10/2021Appointed Administrador Único of INMOBILIARIA LES VALLS SL · Barcelona
  8. 23/11/2020Ceased as Consejero of TENYCOL SL · Barcelona
  9. 26/07/2019Ceased as Consejero of SANT BERNAT DE INVERSIONES SICAV SA · Madrid
  10. 10/10/2017Appointed Consejero of TENYCOL SL · Barcelona
  11. 23/12/2013Appointed Consejero Delegado of INMOBILIARIA LES VALLS SL · Barcelona
  12. 24/09/2012Appointed Consejero of SANT BERNAT DE INVERSIONES SICAV SA · Madrid
  13. 04/02/2010Ceased as Administrador Único of TENYCOL SL · Barcelona

Co-directors (8)

INMOBILIARIA LES VALLS SL
SANT BERNAT DE INVERSIONES SICAV SA

Network map

7 nodes Person Company
valero-marcet-meritxe…INMOBILIARIA LES VALLS SLINMOBILIARIA LES VAL…TENYCOL SLTENYCOL SLAYGUASENOSA LOPEZ ALEJANDRAAYGUASENOSA LOPEZ AL…VALERO GASSET JOSEVALERO GASSET JOSEVALERO MARCET JOSEPVALERO MARCET JOSEPVALERO MARCET MIREIAVALERO MARCET MIREIA

Identity matched by name · homonyms possible.