Valls Maseda Miguel

Director · Spanish companies register · 9 companies

Companies :: 9 (2 current, 7 former)
Linked companies :: GUNNEBO ESPAÑA SA, LUX GENTIUM SL, COMERCIAL FERRO-IBERICA SOCIEDAD ANONIMA, INFINITUM RESORT SOCIEDAD ANONIMA, GAS NATURAL SDG SA, PROMVIAS XXI SA

Summary

Valls Maseda Miguel appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Consejero of GUNNEBO ESPAÑA SA (Barcelona) since 28 August 2012, as well as in 1 other company. The earliest registered mandate dates from 16 February 2009, at HIERROS ALMADA SA; the most recent began on 16 July 2019. The offices held are Consejero, Presidente and Consejero Coordinador. The companies are registered across 5 different registries. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Yera Barrio Juan Antonio, Ewa Maria Olsson Linsater, Heinz Jacqui and 40 others.

Offices held

ConsejeroPresidenteConsejero Coordinador

Commercial registries

Barcelona · Valencia · Tarragona · Madrid · Girona

Companies · current (2)

GUNNEBO ESPAÑA SACurrent

Consejero since 28/08/2012

Active · Sociedad Anónima (SA) · capital €993,867 · 44 BORME filings

Corporate purpose: AMPLIAR A:FABRICACION,COMPRAVENTA,REVENTA Y REPRESENTACION DE CAJAS DE CAUDALES,CAMARAS ACORAZADAS,CAJAS FUERTES,PUERTAS ACORAZADAS,ARMARIOS ACORAZADOS,REFRACTARIOS,CAJAS DE TRANSFERENCIA Y DEPOSITO DE FONDOS,ETC. Fusión por absorción.…

B157663 · Barcelona

LUX GENTIUM SLCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B60678034

Companies · former (7)

COMERCIAL FERRO-IBERICA SOCIEDAD ANONIMAFormer

Former Presidente · from 16/07/2019 to 27/11/2020

Consejero

Active · Valencia · Sociedad Anónima (SA) · 10 BORME filings

A46074167 · Valencia

INFINITUM RESORT SOCIEDAD ANONIMAFormer

Former Consejero · from 17/07/2017 to 02/07/2020

Active · Gestión de instalaciones deportivas (CNAE 9311) · Vila-Seca · Sociedad Anónima (SA) · capital €115,203,563 · 101 BORME filings

Corporate purpose: La instalación, construcción y explotación, total o parcial, dentro del Centro Recreativo y Turístico de Vilaseca y Salou de loa ambitos de zona comercial, resort, golf, deportiva, beach club.- actividades de planeamiento, gestión…

A58612904 · Tarragona

GUNNEBO ESPAÑA SAFormer

Former Consejero · until 28/01/2020

Active · Sociedad Anónima (SA) · 22 BORME filings

M660564 · Madrid

GAS NATURAL SDG SAFormer

Former Consejero Coordinador · from 02/02/2011 to 26/09/2016

COM.NOM.REConsejero Independiente

Active · Sociedad Anónima (SA) · capital €1,000,689,341 · 175 BORME filings

B33172 · Barcelona

PROMVIAS XXI SAFormer

Former Presidente · from 17/08/2011 to 04/06/2014

Consejero

Active · Sociedad Anónima (SA) · capital €561,200 · 17 BORME filings

A64029663 · Barcelona

HIERROS ALMADA SAFormer

Former Presidente · from 16/02/2009 to 22/10/2013

Consejero

Active · Salt · Sociedad Anónima (SA) · 18 BORME filings

A17004573 · Girona

UNION FENOSA SAFormer

Former Consejero · from 05/05/2009 to 14/10/2009

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A28005239 · Madrid

Timeline (17)

27/11/2020Ceased as Presidente of COMERCIAL FERRO-IBERICA SOCIEDAD ANONIMA · Valencia
02/07/2020Ceased as Consejero of INFINITUM RESORT SOCIEDAD ANONIMA · Tarragona
28/01/2020Ceased as Consejero of GUNNEBO ESPAÑA SA · Madrid
16/07/2019Appointed Presidente of COMERCIAL FERRO-IBERICA SOCIEDAD ANONIMA · Valencia
17/07/2017Appointed Consejero of INFINITUM RESORT SOCIEDAD ANONIMA · Tarragona
26/09/2016Ceased as Presidente de la Comisión de Nombramientos y Retribuciones of GAS NATURAL SDG SA · Barcelona
26/06/2015Ceased as Presidente de la Comisión de Nombramientos y Retribuciones of GAS NATURAL SDG SA · Barcelona
26/06/2015Appointed Consejero Independiente of GAS NATURAL SDG SA · Barcelona
15/05/2015Appointed Consejero Coordinador of GAS NATURAL SDG SA · Barcelona
04/06/2014Ceased as Presidente of PROMVIAS XXI SA · Barcelona
22/10/2013Ceased as Presidente of HIERROS ALMADA SA · Girona
28/08/2012Appointed Consejero of GUNNEBO ESPAÑA SA · Barcelona
15/06/2012Appointed Consejero of GAS NATURAL SDG SA · Barcelona
02/02/2011Ceased as Presidente de la Comisión de Auditoría y Cumplimiento of GAS NATURAL SDG SA · Barcelona
02/02/2011Appointed Presidente de la Comisión de Nombramientos y Retribuciones of GAS NATURAL SDG SA · Barcelona
14/10/2009Ceased as Consejero of UNION FENOSA SA · Madrid
05/05/2009Appointed Consejero of UNION FENOSA SA · Madrid