Valiente Alfaro Jose Luis

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
BUSINESS INVESTORS WORLD SL, FINANCE INVESTORS COMMUNITY SL, VALIENTE IGUALADA Y MARTINEZ MILLA SL, APIMAGSERVI SL, LIBERTAD FINANCIERA TURISTICA SL

Summary

Valiente Alfaro Jose Luis appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of BUSINESS INVESTORS WORLD SL (Barcelona) since 23 May 2014, as well as in 2 other companies. BUSINESS INVESTORS WORLD SL is based in Castelldefels and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 30 May 2014, share capital of €3,010. The earliest registered mandate dates from 23 May 2014, at BUSINESS INVESTORS WORLD SL; the most recent began on 6 March 2017. The offices held are Administrador Único, Administrador Solidario, Consejero and Liquidador. The companies are registered in Barcelona and Castellón. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Agost Falomir Vicente, Garcia Barbera Jose Antonio, Garcia Tiscar Antonio and 8 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejeroLiquidador

Commercial registries

Barcelona · Castellón

Companies · current (3)

BUSINESS INVESTORS WORLD SLCurrent

Administrador Único since 23/05/2014

Active · Comercio al por mayor no especializado (CNAE 4690) · Castelldefels · Sociedad Limitada (SL) · incorporated 30/05/2014 · capital €3,010 · 2 BORME filings

Corporate purpose: COMPRAVENTA Y DISTRIBUCION DE BIENES Y SERVICIOS,ASESORAMIENTO COMERCIAL,INTERMEDIACION COMERCIAL,GESTION DE NEGOCIO DE DISTRIBUCION EN RED.EL CODIGO CNAE ES EL 4690 DE COMERCIO AL POR MAYOR NO ESPECIALIZADO.

B66296013 · Barcelona

FINANCE INVESTORS COMMUNITY SLCurrent

Administrador Único (in office)

Active · Comercio al por mayor no especializado (CNAE 4690) · Benicasim/Benicàssim · Sociedad Limitada (SL) · 1 BORME filing

B66238379 · Castellón

VALIENTE IGUALADA Y MARTINEZ MILLA SLCurrent

Administrador Solidario (in office)

Active · Onda · Sociedades de responsabilidad limitada

B12763306

Companies · former (3)

FINANCE INVESTORS COMMUNITY SLInactive

Administrador Único since 28/10/2015 · no registry activity since 12/11/2015

Active · Sociedad Limitada (SL) · incorporated 21/03/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: COMPRAVENTA Y DISTRIBUCION DE BIENES Y SERVICIOS,ASESORAMIENTO COMERCIAL,INTERMEDIACION COMERCIAL Y GESTION DE NEGOCIO DE DISTRIBUCION EN RED.

B449804 · Barcelona

APIMAGSERVI SLFormer

Former Consejero · from 06/03/2017 to 30/04/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Castellon de la Plana · Sociedad Limitada (SL) · capital €181,000 · 5 BORME filings

B12670899 · Castellón

LIBERTAD FINANCIERA TURISTICA SLFormer

Former Liquidador · from 04/01/2016 to 05/09/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Benicasim/Benicàssim · Sociedad Limitada (SL) · incorporated 15/01/2016 · capital €3,010 · 3 BORME filings

Corporate purpose: Intermediarios de Comercio.

B12960639 · Castellón

Timeline (8)

  1. 30/04/2024Ceased as Consejero of APIMAGSERVI SL · Castellón
  2. 05/09/2019Ceased as Administrador Único of LIBERTAD FINANCIERA TURISTICA SL · Castellón
  3. 06/03/2017Appointed Consejero of APIMAGSERVI SL · Castellón
  4. 04/01/2016Appointed Administrador Único of LIBERTAD FINANCIERA TURISTICA SL · Castellón
  5. 28/10/2015Appointed Administrador Único of FINANCE INVESTORS COMMUNITY SL · Barcelona
  6. 14/10/2014Ceased as Consejero of BUSINESS INVESTORS WORLD SL · Barcelona
  7. 14/10/2014Appointed Administrador Único of BUSINESS INVESTORS WORLD SL · Barcelona
  8. 23/05/2014Appointed Consejero of BUSINESS INVESTORS WORLD SL · Barcelona

Co-directors (11)

APIMAGSERVI SL
VALIENTE IGUALADA Y MARTINEZ MILLA SL

Network map

5 nodes Person Company
valiente-alfaro-jose-…BUSINESS INVESTORS WORLD SLBUSINESS INVESTORS W…FINANCE INVESTORS COMMUNITY SLFINANCE INVESTORS CO…VALIENTE IGUALADA Y MARTINEZ MILLA SLVALIENTE IGUALADA Y …MILLA TABERNERO JUANAMILLA TABERNERO JUANA

Identity matched by name · homonyms possible.