Valiente Marchori Jose Ignacio

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
DATA VALENCIA SOCIEDAD ANONIMA, LAPESA MELGAR SOCIEDAD LIMITADA, PANIKIRITO DE INVERSIONES SICAV SA

Summary

Valiente Marchori Jose Ignacio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of DATA VALENCIA SOCIEDAD ANONIMA, as well as in 1 other company. DATA VALENCIA SOCIEDAD ANONIMA is based in València — Sociedades anónimas, an active company. The offices held are Consejero, Administrador Único and Liquidador. The companies are registered in Valencia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Andres Sanchez de Cutanda Juan Ignacio, Andres Sanchez de Cutanda Rafael and Pazos Blanch Vicente.

Offices held

ConsejeroAdministrador ÚnicoLiquidador

Commercial registries

Valencia · Madrid

Companies · current (2)

Consejero (in office)

Active · València · Sociedades anónimas

A46230074

Administrador Único (in office)

Active · València · Sociedad Limitada (SL) · 1 BORME filing

B97549539 · Valencia

Companies · former (1)

Former Liquidador · from 08/01/2013 to 19/12/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82678079 · Madrid

Timeline (4)

  1. 19/12/2022Ceased as Apoderado of PANIKIRITO DE INVERSIONES SICAV SA · Madrid
  2. 16/09/2019Ceased as Presidente of PANIKIRITO DE INVERSIONES SICAV SA · Madrid
  3. 25/02/2013Appointed Apoderado of PANIKIRITO DE INVERSIONES SICAV SA · Madrid
  4. 08/01/2013Appointed Presidente of PANIKIRITO DE INVERSIONES SICAV SA · Madrid

Co-directors (3)

Network map

6 nodes Person Company
valiente-marchori-jos…DATA VALENCIA SOCIEDAD ANONIMADATA VALENCIA SOCIED…LAPESA MELGAR SOCIEDAD LIMITADALAPESA MELGAR SOCIED…ANDRES SANCHEZ DE CUTANDA JUAN IGNACIOANDRES SANCHEZ DE CU…ANDRES SANCHEZ DE CUTANDA RAFAELANDRES SANCHEZ DE CU…PAZOS BLANCH VICENTEPAZOS BLANCH VICENTE

Identity matched by name · homonyms possible.