Valero Ribes Antonio
Director · Spanish companies register · 7 companies
- Companies :
- 7 (5 current, 2 former)
- Linked companies :
- POINT SOUTH HOTELS SL, PURO PROPERTY INVESTMENTS SL, PUROGROUP EUROPE SL, PESCADOS SUR MAR SA, COM&DIVI CTP 2005 SL, LOWCOSTHOLIDAYS SPAIN SL
Summary
Valero Ribes Antonio appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Apoderado Solidario of PURO PROPERTY INVESTMENTS SL (Madrid) since 15 January 2019, as well as in 4 other companies. The earliest registered mandate dates from 9 March 2016, at LOWCOSTHOLIDAYS SPAIN SL; the most recent began on 15 January 2019. The offices held are Apoderado Solidario, Administrador Conjunto and Apoderado. The companies are registered in Illes Balears, Madrid and Las Palmas. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Aldi Nord Holding Gmbh & Co Kg, Hw Finance Gmbh, Lumbreras Muñoz Valentin and 4 others.
Offices held
Commercial registries
Illes Balears · Madrid · Las Palmas
Companies · current (5)
Apoderado Solidario since 15/11/2018
Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Limitada (SL) · 19 BORME filings
B07823636 · Illes Balears
Apoderado Solidario since 15/01/2019
Active · Sociedad Limitada (SL) · incorporated 01/07/2015 · capital €968,520 · 5 BORME filings
Corporate purpose: Alquiler de bienes inmobiliarios por cuenta propia.
M604908 · Madrid
Apoderado Solidario since 15/11/2018
Active · Actividades de las sedes centrales (CNAE 7010) · Palma · Sociedad Limitada (SL) · capital €950,000 · 21 BORME filings
B57096042 · Illes Balears
Apoderado Solidario since 15/11/2018
Active · Hoteles y alojamientos similares (CNAE 5510) · Palma · Sociedad Anónima (SA) · 19 BORME filings
A07089105 · Illes Balears
Administrador Conjunto (in office)
Active · Viladecans · Sociedades de responsabilidad limitada
B63845028
Companies · former (2)
Former Apoderado · from 09/03/2016 to 04/04/2017
Struck off · Actividades de las agencias de viajes (CNAE 7911) · Palma · Sociedad Limitada (SL) · incorporated 08/04/2013 · capital €100,000 · 14 BORME filings
Corporate purpose: Como actividad principal las propias de agencia de viajes, tanto minorista como mayorista. Y en general la intermediación y prestación de servicios en el ámbito turístico. Venta "on line" de billetes de avión y cualquier otro tipo de transporte de viajeros.
B57813248 · Illes Balears
Former Apoderado · until 28/02/2013
Active · Actividades de las sociedades holding (CNAE 7020) · Aguimes · Sociedad Limitada (SL) · capital €621,562,000 · 117 BORME filings
B62409065 · Las Palmas
Timeline (13)
- 15/01/2019Ceased as Apoderado Mancomunado Solidario of POINT SOUTH HOTELS SL · Illes Balears
- 15/01/2019Ceased as Apoderado Mancomunado Solidario of PESCADOS SUR MAR SA · Illes Balears
- 15/01/2019Ceased as Apoderado Mancomunado Solidario of PUROGROUP EUROPE SL · Illes Balears
- 15/01/2019Appointed Apoderado Mancomunado of PURO PROPERTY INVESTMENTS SL · Madrid
- 15/01/2019Appointed Apoderado Mancomunado of POINT SOUTH HOTELS SL · Illes Balears
- 15/01/2019Appointed Apoderado Mancomunado of PESCADOS SUR MAR SA · Illes Balears
- 15/01/2019Appointed Apoderado Mancomunado of PUROGROUP EUROPE SL · Illes Balears
- 15/11/2018Appointed Apoderado Mancomunado Solidario of POINT SOUTH HOTELS SL · Illes Balears
- 15/11/2018Appointed Apoderado Mancomunado Solidario of PESCADOS SUR MAR SA · Illes Balears
- 15/11/2018Appointed Apoderado Mancomunado Solidario of PUROGROUP EUROPE SL · Illes Balears
- 04/04/2017Ceased as Apoderado of LOWCOSTHOLIDAYS SPAIN SL · Illes Balears
- 09/03/2016Appointed Apoderado of LOWCOSTHOLIDAYS SPAIN SL · Illes Balears
- 28/02/2013Ceased as Apoderado of ALDI SUPERMERCADOS, SL SUCURSAL EN CANARIAS · Las Palmas
Co-directors (7)
- Aldi Nord Holding Gmbh & Co Kg · Consejero
- Hw Finance Gmbh · Consejero
- Lumbreras Muñoz Valentin · Presidente
- Alvarez de Estrada Creus Beltran · Administrador Solidario
- Ortuzar Ybarra Iban · Administrador Solidario
- Benitez Caballero Manuel · Administrador Conjunto
- Alvarez de Estrada Creus Beltran · Administrador Único
- Alvarez de Estrada Creus Beltran · Administrador Único
- Evans Paul Richard · Administrador Único
- Alvarez de Estrada Creus Beltran · Administrador Único
Network map
Identity matched by name · homonyms possible.