Valverde Andreu Juan Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
FOMENTO Y MEJORA DE LA CALIDAD HUMANA SL, EXALTA SA, PROCESS INTEGRAL DEVELOPMENT ENG&TECH SL, DIPLO-SPIN SL

Summary

Valverde Andreu Juan Antonio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of FOMENTO Y MEJORA DE LA CALIDAD HUMANA SL (Madrid) since 28 January 2011. FOMENTO Y MEJORA DE LA CALIDAD HUMANA SL is based in Madrid and operates in Transporte de energía eléctrica (CNAE 3512) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 29 January 2009, at DIPLO-SPIN SL; the most recent began on 28 January 2011. The offices held are Apoderado Solidario, Liquidador, Representante and Administrador Único. 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 Mulder Tom Alexander, Egbrink John Herman Oude and Valverde Garcia Cristina.

Offices held

Apoderado SolidarioLiquidadorRepresentanteAdministrador Único

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 28/01/2011

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B84254556 · Madrid

Companies · former (3)

EXALTA SAFormer

Former Liquidador · from 09/03/2009 to 17/12/2014

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A84288935 · Madrid

Former Representante · until 21/02/2012

Active · Fabricación de instrumentos y aparatos de medida, verificación y navegación (CNAE 2651) · Alcobendas · Sociedad Limitada (SL) · 22 BORME filings

B83606194 · Madrid

Former Administrador Único · from 29/01/2009 to 21/02/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Colmenar Viejo · Sociedad Limitada (SL) · 3 BORME filings

B83998625 · Madrid

Timeline (10)

  1. 03/10/2024Appointed Apoderado Solidario of FOMENTO Y MEJORA DE LA CALIDAD HUMANA SL · Madrid
  2. 17/12/2014Ceased as Administrador Único of EXALTA SA · Madrid
  3. 28/05/2013Ceased as Administrador Solidario of FOMENTO Y MEJORA DE LA CALIDAD HUMANA SL · Madrid
  4. 21/02/2012Ceased as Representante of PROCESS INTEGRAL DEVELOPMENT ENG&TECH SL · Madrid
  5. 21/02/2012Ceased as Administrador Único of DIPLO-SPIN SL · Madrid
  6. 28/01/2011Ceased as Administrador Único of FOMENTO Y MEJORA DE LA CALIDAD HUMANA SL · Madrid
  7. 28/01/2011Appointed Administrador Solidario of FOMENTO Y MEJORA DE LA CALIDAD HUMANA SL · Madrid
  8. 09/03/2009Ceased as Presidente of EXALTA SA · Madrid
  9. 09/03/2009Appointed Administrador Único of EXALTA SA · Madrid
  10. 29/01/2009Appointed Administrador Único of DIPLO-SPIN SL · Madrid

Co-directors (3)

Network map

3 nodes Person Company
valverde-andreu-juan-…FOMENTO Y MEJORA DE LA CALIDAD HUMANA SLFOMENTO Y MEJORA DE …VALVERDE GARCIA CRISTINAVALVERDE GARCIA CRIS…

Identity matched by name · homonyms possible.