Valle Molero Fernando

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
QIPERT UGH GLOBAL SL, CELERIS SERVICIOS FINANCIEROS SA, BANCO PRIMUS SA SUCURSAL EN ESPAÑA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL

Summary

Valle Molero Fernando appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 23 December 2008, at QIPERT UGH GLOBAL SL; the most recent began on 2 May 2011. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include De Luaces Gonzalez Maria Begoña and Sellares Esmarats Jose Maria.

Offices held

Apoderado Mancomunado SolidarioApoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

QIPERT UGH GLOBAL SLFormer

Former Apoderado Mancomunado Solidario · from 23/12/2008 to 18/03/2019

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

CELERIS SERVICIOS FINANCIEROS SAFormer

Former Apoderado Solidario · from 05/11/2010 to 01/03/2018

Liquidada · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · capital €10,709,794 · 62 BORME filings

Corporate purpose: a) La gestión y administración de préstamos o créditos, incluyendo créditos al consumo e hipotecarios y en general de carteras crediticias, propias o ajenas, y cualesquiera actividades auxiliares o complementarias a éstas. b)La venta y el…

A79245544 · Madrid

BANCO PRIMUS SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 07/10/2010 to 30/06/2015

Active · Sociedad Anónima (SA) · 25 BORME filings

W0102570I · Madrid

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado · from 02/05/2011 to 09/01/2015

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Timeline (9)

  1. 18/03/2019Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  2. 01/03/2018Ceased as Apoderado Solidario of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  3. 30/06/2015Ceased as Apoderado Solidario of BANCO PRIMUS SA SUCURSAL EN ESPAÑA · Madrid
  4. 09/01/2015Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  5. 10/06/2011Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  6. 02/05/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  7. 05/11/2010Appointed Apoderado Solidario of CELERIS SERVICIOS FINANCIEROS SA · Madrid
  8. 07/10/2010Appointed Apoderado Solidario of BANCO PRIMUS SA SUCURSAL EN ESPAÑA · Madrid
  9. 23/12/2008Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid

Co-directors (2)

QIPERT UGH GLOBAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.