Valero Rodriguez Adrian

Director · Spanish companies register · 15 companies

Companies :
15 (0 current, 15 former)
Linked companies :
SIEMA INVESTMENT SL, EQUINIX (SPAIN) SA, SUPERMERCADO TIMA SOCIEDAD LIMITADA, KAPSCH TRAFFICCOM TRANSPORTATION SA, TELVENT GIT SOCIEDAD ANONIMA, TELVENT SERVICIOS COMPARTIDOS SA

Summary

Valero Rodriguez Adrian appears in the Spanish commercial register as a director of 15 companies, all mandates ended. The earliest registered mandate dates from 14 March 2011, at TELVENT EXPORT SL; the most recent began on 19 June 2012. The offices held are Apoderado, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered across 4 different registries. Of these 15 companies, 6 are still active and 9 have been struck off. The boards of these companies also include Rivas Val Francisco Javier, Garcia Paez Lidia, Immele Robert Sylvain and 9 others.

Offices held

ApoderadoApoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Sevilla · Madrid · Bizkaia · Asturias

Companies · current (0)

No mandate in force.

Companies · former (15)

SIEMA INVESTMENT SLFormer

Former Apoderado · until 16/09/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sevilla · Sociedad Limitada (SL) · 11 BORME filings

Corporate purpose: La sociedad tiene por objeto la organización y explotación de negocios y actividades que guarden relación con la promoción de la utilización de fuentes de energías renovables o mejoras de eficiencia energética en procesos industriales en…

B84023373 · Sevilla

EQUINIX (SPAIN) SAFormer

Former Apoderado · from 30/05/2011 to 06/09/2017

Active · Alcobendas · Sociedad Anónima (SA) · 104 BORME filings

A41696097 · Madrid

SUPERMERCADO TIMA SOCIEDAD LIMITADAFormer

Former Apoderado · from 03/05/2012 to 07/08/2014

Struck off · Bilbao · Sociedad Anónima (SA) · capital €1,075,796 · 125 BORME filings

Corporate purpose: Obtener, comprar, vender, transmitir y explotar concesiones y patentes.

B48502512 · Bizkaia

KAPSCH TRAFFICCOM TRANSPORTATION SAFormer

Former Apoderado · from 30/03/2012 to 07/07/2014

Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings

A78107349 · Madrid

TELVENT GIT SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 15/06/2012 to 16/06/2014

Struck off · Sociedad Anónima (SA) · capital €101,141,407 · 59 BORME filings

M257879 · Madrid

TELVENT SERVICIOS COMPARTIDOS SAFormer

Former Apoderado · from 20/04/2012 to 16/06/2014

Struck off · Sociedad Anónima (SA) · 49 BORME filings

A83048553 · Madrid

GESTION DE PATRIMONIOS Y FINANZAS SAFormer

Former Apoderado · from 17/04/2012 to 16/06/2014

Struck off · Ma · Sociedad Anónima (SA) · 85 BORME filings

Corporate purpose: ART 2.OBJETO SOCIAL La sociedad tendrá por objeto E Obtener, comprar, vender, transmitir y explotar concesiones, privilegias y patentes; construir, montar, explotar, vender y alquilar toda clase de máquinas, aparatose Instalaciones; construir, montar, explotar, vender y alquilar conjuntos,.

A28337152 · Madrid

TELVENT EXPORT SLFormer

Former Apoderado Mancomunado Solidario · from 14/03/2011 to 12/06/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 17 BORME filings

B85506905 · Madrid

TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICOFormer

Former Apoderado · from 21/04/2012 to 09/04/2014

Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · incorporated 31/05/2011 · capital €3,000 · 11 BORME filings

Corporate purpose: LA INVESTIGACION Y DESARROLLO DE ACTIVIDADES RELATIVAS A LA GENERACION Y DESARROLLO DE TECNOLOGIAS INNOVADORAS.

B86229994 · Bizkaia

TELVENT ENVIRONMENT SAFormer

Former Apoderado Mancomunado Solidario · from 19/06/2012 to 29/10/2012

Struck off · Sociedad Anónima (SA) · 33 BORME filings

A41168899 · Sevilla

TRAFICO INGENIERIA SAFormer

Former Apoderado Mancomunado · from 16/04/2012 to 27/09/2012

Apoderado Solidario

Active · Sociedad Anónima (SA) · 23 BORME filings

A33088758 · Asturias

SIEMA TECHNOLOGIES SLFormer

Former Apoderado · until 20/12/2011

Active · Sociedad Limitada (SL) · 10 BORME filings

M356116 · Madrid

GESTION INTEGRAL DE RECURSOS HUMANOS SOCIEDAD ANONIMA EN LIQUIDACIONFormer

Former Apoderado Mancomunado Solidario · until 25/07/2011

Struck off · Otra provisión de recursos humanos (CNAE 7830) · Sevilla · Sociedad Anónima (SA) · capital €160,200 · 43 BORME filings

A91241703 · Sevilla

SIEMA INVESTMENT SLFormer

Former Apoderado · until 28/02/2011

Active · Sociedad Limitada (SL) · 10 BORME filings

M355841 · Madrid

TELVENT IMPLANTACION DE SISTEMAS SLFormer

Former Apoderado Mancomunado Solidario · until 11/01/2011

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B85556744 · Madrid

Timeline (39)

  1. 16/09/2019Ceased as Apoderado of SIEMA INVESTMENT SL · Sevilla
  2. 06/09/2017Ceased as Apoderado Mancomunado Solidario of EQUINIX (SPAIN) SA · Madrid
  3. 07/08/2014Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  4. 07/07/2014Ceased as Apoderado of EQUINIX (SPAIN) SA · Madrid
  5. 07/07/2014Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  6. 16/06/2014Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
  7. 16/06/2014Ceased as Apoderado Mancomunado Solidario of TELVENT GIT SOCIEDAD ANONIMA · Madrid
  8. 16/06/2014Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
  9. 12/06/2014Ceased as Apoderado Mancomunado Solidario of TELVENT EXPORT SL · Madrid
  10. 09/04/2014Ceased as Apoderado of TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICO · Bizkaia
  11. 13/11/2012Ceased as Apoderado Mancomunado Solidario of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  12. 06/11/2012Ceased as Apoderado of TELVENT GIT SOCIEDAD ANONIMA · Madrid
  13. 29/10/2012Ceased as Apoderado Mancomunado Solidario of TELVENT ENVIRONMENT SA · Sevilla
  14. 05/10/2012Ceased as Apoderado of EQUINIX (SPAIN) SA · Madrid
  15. 01/10/2012Ceased as Apoderado Mancomunado Solidario of TELVENT EXPORT SL · Madrid
  16. 28/09/2012Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
  17. 28/09/2012Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  18. 27/09/2012Ceased as Apoderado Mancomunado of TRAFICO INGENIERIA SA · Asturias
  19. 24/09/2012Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
  20. 19/06/2012Appointed Apoderado Mancomunado Solidario of TELVENT ENVIRONMENT SA · Sevilla
  21. 15/06/2012Appointed Apoderado Mancomunado Solidario of TELVENT GIT SOCIEDAD ANONIMA · Madrid
  22. 24/05/2012Appointed Apoderado Mancomunado Solidario of TELVENT EXPORT SL · Madrid
  23. 03/05/2012Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  24. 21/04/2012Appointed Apoderado of TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICO · Bizkaia
  25. 20/04/2012Appointed Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
  26. 19/04/2012Appointed Apoderado of EQUINIX (SPAIN) SA · Madrid
  27. 17/04/2012Appointed Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
  28. 16/04/2012Appointed Apoderado Solidario of TRAFICO INGENIERIA SA · Asturias
  29. 30/03/2012Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
  30. 20/12/2011Ceased as Apoderado of SIEMA TECHNOLOGIES SL · Madrid
  31. 25/07/2011Ceased as Apoderado Mancomunado Solidario of GESTION INTEGRAL DE RECURSOS HUMANOS SOCIEDAD ANONIMA EN LIQUIDACION · Sevilla
  32. 30/05/2011Appointed Apoderado Solidario of EQUINIX (SPAIN) SA · Madrid
  33. 12/04/2011Ceased as Apoderado Solidario of TELVENT ENVIRONMENT SA · Sevilla
  34. 14/03/2011Appointed Apoderado of TELVENT EXPORT SL · Madrid
  35. 02/03/2011Ceased as Apoderado Mancomunado Solidario of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
  36. 28/02/2011Ceased as Apoderado of SIEMA INVESTMENT SL · Madrid
  37. 28/02/2011Ceased as Apoderado of SIEMA TECHNOLOGIES SL · Madrid
  38. 11/01/2011Ceased as Apoderado Mancomunado Solidario of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
  39. 11/01/2011Ceased as Apoderado Mancomunado Solidario of TELVENT IMPLANTACION DE SISTEMAS SL · Madrid

Co-directors (12)

TRAFICO INGENIERIA SA
SUPERMERCADO TIMA SOCIEDAD LIMITADA
SIEMA TECHNOLOGIES SL
TELVENT EXPORT SL
EQUINIX (SPAIN) SA
KAPSCH TRAFFICCOM TRANSPORTATION SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.