Valverde Chavez Federico

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
AUTOMATICOS TORREBLANCA SL, MAFEPI SOCIEDAD ANONIMA, MENGUI 2003 SL, RECREATIVOS JUFEMA 2007 SOCIEDAD LIMITADA

Summary

Valverde Chavez Federico appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 4 January 2022, at MAFEPI SOCIEDAD ANONIMA; the most recent began on 9 January 2025. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Sevilla. The boards of these companies also include Valverde Fernandez Marcos and Moreno Cuadrado Adelino.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Sevilla

Companies · current (0)

No mandate in force.

Companies · former (4)

AUTOMATICOS TORREBLANCA SLFormer

Former Administrador Único · from 09/01/2025 to 06/08/2026

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Sevilla · Sociedad Limitada (SL) · 6 BORME filings

B41646001 · Sevilla

MAFEPI SOCIEDAD ANONIMAFormer

Former Administrador Único · from 04/01/2022 to 06/08/2026

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Sevilla · Sociedad Anónima (SA) · 5 BORME filings

A41171158 · Sevilla

MENGUI 2003 SLFormer

Former Administrador Único · from 20/07/2023 to 05/08/2026

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Sevilla · Sociedad Limitada (SL) · 6 BORME filings

B63189211 · Sevilla

RECREATIVOS JUFEMA 2007 SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · until 01/12/2015

Active · Mairena del Aljarafe · Sociedad Limitada (SL) · capital €30,600 · 8 BORME filings

B91695106 · Sevilla

Timeline (7)

  1. 06/08/2026Ceased as Administrador Único of AUTOMATICOS TORREBLANCA SL · Sevilla
  2. 06/08/2026Ceased as Administrador Único of MAFEPI SOCIEDAD ANONIMA · Sevilla
  3. 05/08/2026Ceased as Administrador Único of MENGUI 2003 SL · Sevilla
  4. 09/01/2025Appointed Administrador Único of AUTOMATICOS TORREBLANCA SL · Sevilla
  5. 20/07/2023Appointed Administrador Único of MENGUI 2003 SL · Sevilla
  6. 04/01/2022Appointed Administrador Único of MAFEPI SOCIEDAD ANONIMA · Sevilla
  7. 01/12/2015Ceased as Apoderado Solidario of RECREATIVOS JUFEMA 2007 SOCIEDAD LIMITADA · Sevilla

Co-directors (2)

AUTOMATICOS TORREBLANCA SL
MENGUI 2003 SL
MAFEPI SOCIEDAD ANONIMA
RECREATIVOS JUFEMA 2007 SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.