Valiente Guimaraes Maria

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
JPMORGAN GESTION SA, BATEOTA SL, J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA, PAFRUVER INVERSIONES SL

Summary

Valiente Guimaraes Maria appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 31 October 2012, at BATEOTA SL; the most recent began on 28 July 2017. The offices held are Apoderado Mancomunado, Administrador Único and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Valiente Calvo Gonzalo.

Offices held

Apoderado MancomunadoAdministrador ÚnicoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

JPMORGAN GESTION SAFormer

Former Apoderado Mancomunado · from 28/07/2017 to 09/02/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sociedad Anónima (SA) · 61 BORME filings

Corporate purpose: La adquisición, tenencia, posesión, administración, cesión y disposición de cualquier forma de acciones, participaciones o valores en el capital de sociedades, cualquiera que sea su naturaleza u objeto en general (CNAE: 6420).

A78426491 · Madrid

BATEOTA SLFormer

Former Administrador Único · from 31/10/2012 to 23/06/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 14/11/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: LA PROMOCION, EXPLOTACION Y ARRIENDO DE TODA CLASE DE NEGOCIOS, RELACIONADOS CON LA HOSTELERIA, TALES COMO HOTELES, BARES, RESTAURANTES Y SALAS DE FIESTA.

B86573508 · Madrid

J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 27/07/2017 to 02/04/2019

Apoderado Solidario

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · 43 BORME filings

W0069849H · Madrid

PAFRUVER INVERSIONES SLFormer

Former Administrador Único · from 22/11/2012 to 24/06/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B81268310 · Madrid

Timeline (11)

  1. 16/05/2024Ceased as Apoderado Solidario of JPMORGAN GESTION SA · Madrid
  2. 09/02/2024Ceased as Apoderado Mancomunado of JPMORGAN GESTION SA · Madrid
  3. 23/06/2023Ceased as Administrador Único of BATEOTA SL · Madrid
  4. 02/04/2019Ceased as Apoderado Mancomunado of JPMORGAN GESTION SA · Madrid
  5. 02/04/2019Ceased as Apoderado Mancomunado of J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid
  6. 27/10/2017Appointed Apoderado of JPMORGAN GESTION SA · Madrid
  7. 28/07/2017Appointed Apoderado Mancomunado of JPMORGAN GESTION SA · Madrid
  8. 27/07/2017Appointed Apoderado Mancomunado of J. P. MORGAN BANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid
  9. 24/06/2015Ceased as Administrador Único of PAFRUVER INVERSIONES SL · Madrid
  10. 22/11/2012Appointed Administrador Único of PAFRUVER INVERSIONES SL · Madrid
  11. 31/10/2012Appointed Administrador Único of BATEOTA SL · Madrid

Co-directors (1)

PAFRUVER INVERSIONES SL
BATEOTA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.