Valverde Benete Andres
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- PLATAFORMAS LOGISTICAS CORDOBA SL, COMERCIAL PIEDRA TRUJILLO SL, CASH CARRY LOGISTICOS SL
Summary
Valverde Benete Andres appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 31 January 2017, at CASH CARRY LOGISTICOS SL; the most recent began on 10 February 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Córdoba and Huelva. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Diaz Orta Manuela Bella.
Offices held
Commercial registries
Córdoba · Huelva
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario · from 10/02/2023 to 20/11/2025
Active · Sociedad Limitada (SL) · incorporated 31/01/2023 · capital €4,000 · 4 BORME filings
Corporate purpose: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco -CNAE: 46.39-; siendo esta su ACTIVIDAD PRINCIPAL. - Comercio al por menor de productos de alimentación, bebidas, tabaco y artículos de limpieza, y…
CO44441 · Córdoba
Former Apoderado · until 20/11/2025
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Sociedad Limitada (SL) · capital €1,000,000 · 43 BORME filings
B14068431 · Huelva
Former Apoderado · from 31/01/2017 to 28/06/2018
Liquidada · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Córdoba · Sociedad Limitada (SL) · incorporated 13/05/2014 · capital €4,000 · 9 BORME filings
Corporate purpose: El objeto de la Sociedad es la distribución, comercialización y venta al mayor de todo producto de alimentación, bebidas y limpieza.
B14995302 · Córdoba
Timeline (5)
- 20/11/2025Ceased as Apoderado of COMERCIAL PIEDRA TRUJILLO SL · Huelva
- 20/11/2025Ceased as Apoderado Solidario of PLATAFORMAS LOGISTICAS CORDOBA SL · Córdoba
- 10/02/2023Appointed Apoderado Solidario of PLATAFORMAS LOGISTICAS CORDOBA SL · Córdoba
- 28/06/2018Ceased as Apoderado of CASH CARRY LOGISTICOS SL · Córdoba
- 31/01/2017Appointed Apoderado of CASH CARRY LOGISTICOS SL · Córdoba
Co-directors (1)
- Diaz Orta Manuela Bella · Administrador Único
- Diaz Orta Manuela Bella · Administrador Único
Network map
Identity matched by name · homonyms possible.