Valverde Fernandez Mario
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- ACER FACILITIES SL, ACER LOGISTICA SL, TRANSERVI SA, TRANSFESA DISTRIBUCION Y LOGISTICA SL
Summary
Valverde Fernandez Mario appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 11 July 2012, at ACER LOGISTICA SL; the most recent began on 16 May 2013. The offices held are Administrador Solidario, Administrador Único and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Boluda Ceballos Ignacio del Carmen, Valverde Fernandez Pablo and Pedrero Sancho Juan Diego.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Administrador Solidario · from 16/05/2013 to 23/04/2025
Active · Madrid · Sociedad Limitada (SL) · incorporated 23/05/2013 · capital €56,000 · 3 BORME filings
Corporate purpose: LA REALIZACION DE ASISTENCIAS TECNICAS Y ESTUDIOS COMERCIALES Y ECONOMICOSSOBRE ACTIVIDADES LOGISTICAS Y DE TRANSPORTES FERROVIARIO, DISTRIBUCION A GRAN ESCALA, LOGISTICA PORTUARIA, GESTION Y LOGISTICA DE PUERTOS SECOS Y TODO TIPO DE…
B86716057 · Madrid
Former Administrador Único · from 11/07/2012 to 05/03/2025
Active · Otras actividades postales y de correos (CNAE 5320) · Madrid · Sociedad Limitada (SL) · incorporated 01/06/2010 · capital €280,000 · 7 BORME filings
Corporate purpose: OBJETO.
B85950749 · Madrid
Former Consejero · until 30/01/2009
Active · Transporte de mercancías por ferrocarril (CNAE 4920) · Madrid · Sociedad Anónima (SA) · 87 BORME filings
Corporate purpose: Con el carácter de "Empresa Ferroviaria" a efectos de la normativa de la Unión Europea, la actividad la actividad principal de la Sociedad será la prestación de servicios de transporte de mercancías por ferrocarril con aportación de…
A28181543 · Madrid
Former Consejero · until 27/01/2009
Baja · Sociedad Limitada (SL) · 7 BORME filings
B80394786 · Madrid
Timeline (6)
- 23/04/2025Ceased as Administrador Solidario of ACER FACILITIES SL · Madrid
- 05/03/2025Ceased as Administrador Único of ACER LOGISTICA SL · Madrid
- 16/05/2013Appointed Administrador Solidario of ACER FACILITIES SL · Madrid
- 11/07/2012Appointed Administrador Único of ACER LOGISTICA SL · Madrid
- 30/01/2009Ceased as Consejero of TRANSERVI SA · Madrid
- 27/01/2009Ceased as Consejero of TRANSFESA DISTRIBUCION Y LOGISTICA SL · Madrid
Co-directors (3)
- Boluda Ceballos Ignacio del Carmen · Administrador Único
- Valverde Fernandez Pablo · Administrador Único
- Pedrero Sancho Juan Diego · Administrador Solidario
- Valverde Fernandez Pablo · Administrador Solidario
Network map
Identity matched by name · homonyms possible.