Valverde Canovas Tomas

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
AREA ANTON MARTIN SL, KALVIN NETWORK SL, MONER CONSULTING SLP, QIPERT UGH GLOBAL SL, TEKNEI BPO SL, POBLENOU STYLE SL

Summary

Valverde Canovas Tomas appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of AREA ANTON MARTIN SL (Madrid) since 19 April 2013. AREA ANTON MARTIN SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 30 April 2013, share capital of €3,020. The earliest registered mandate dates from 8 February 2011, at TEKNEI BPO SL; the most recent began on 17 June 2015. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Rodriguez de la Llana Cristina, Cruz Vivar Oscar, Ochoa Gil Fatima and 5 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

AREA ANTON MARTIN SLCurrent

Apoderado since 19/04/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 30/04/2013 · capital €3,020 · 1 BORME filing

Corporate purpose: Gestionar encargos de venta y alquiler inmobiliario, así como la intermediación en el sector inmobiliario. La tramitación, promoción, informe y asesoramiento a través de los profesionales facultados legalmente para ello, sobre asuntos…

B86681012 · Madrid

Companies · former (5)

KALVIN NETWORK SLFormer

Former Apoderado Solidario · from 30/11/2012 to 12/03/2024

Active · Móstoles · Sociedad Limitada (SL) · 5 BORME filings

B84656719 · Madrid

MONER CONSULTING SLPFormer

Former Apoderado Solidario · from 07/12/2012 to 01/10/2021

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €44,625 · 67 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ABOGACIA,EL ASESORAMIENTO LEGAL Y LA GESTIONADMINISTRATIVA.

B60382207 · Barcelona

QIPERT UGH GLOBAL SLFormer

Former Apoderado · from 17/06/2015 to 25/02/2021

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

TEKNEI BPO SLFormer

Former Apoderado Mancomunado Solidario · from 08/02/2011 to 28/11/2017

Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings

Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…

B84138296 · Madrid

POBLENOU STYLE SLFormer

Former Apoderado Solidario · until 07/03/2017

Struck off · Peluquería y otros tratamientos de belleza (CNAE 9602) · Barcelona · Sociedad Limitada (SL) · incorporated 25/11/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: LOS SERVICIOS DE PELUQUERIA Y ESTETICA.

B66885997 · Barcelona

Timeline (16)

  1. 12/03/2024Ceased as Apoderado Solidario of KALVIN NETWORK SL · Madrid
  2. 01/10/2021Ceased as Apoderado of MONER CONSULTING SLP · Barcelona
  3. 25/02/2021Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  4. 02/09/2020Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  5. 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
  6. 07/03/2017Ceased as Apoderado Solidario of POBLENOU STYLE SL · Barcelona
  7. 09/10/2015Ceased as Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  8. 17/06/2015Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  9. 21/05/2014Appointed Apoderado Solidario of MONER CONSULTING SLP · Barcelona
  10. 24/04/2013Appointed Apoderado Mancomunado Solidario of TEKNEI BPO SL · Madrid
  11. 19/04/2013Appointed Apoderado of AREA ANTON MARTIN SL · Madrid
  12. 07/12/2012Appointed Apoderado of MONER CONSULTING SLP · Barcelona
  13. 30/11/2012Appointed Apoderado Solidario of KALVIN NETWORK SL · Madrid
  14. 26/01/2012Ceased as Apoderado of TEKNEI BPO SL · Madrid
  15. 24/01/2012Ceased as Apoderado of TEKNEI BPO SL · Madrid
  16. 08/02/2011Appointed Apoderado of TEKNEI BPO SL · Madrid

Co-directors (8)

TEKNEI BPO SL
QIPERT UGH GLOBAL SL
KALVIN NETWORK SL
AREA ANTON MARTIN SL

Network map

3 nodes Person Company
valverde-canovas-tomasAREA ANTON MARTIN SLAREA ANTON MARTIN SLDEL POZZI JUAN EDUARDODEL POZZI JUAN EDUAR…

Identity matched by name · homonyms possible.