Valverde Martin Raul

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
VEOLIA SERVICIOS LECAM SA, CASH CONTROL AUDITORIA SL

Summary

Valverde Martin Raul appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 13 November 2015, at CASH CONTROL AUDITORIA SL; the most recent began on 18 November 2020. The offices held are Apoderado and Liquidador. The companies are registered in Madrid. The boards of these companies also include Acero Juanis Felix, Villalobos Lopez Francisco Antonio, Da Fonseca e Silva Melo Bandeira Jose Manuel and 2 others.

Offices held

ApoderadoLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

VEOLIA SERVICIOS LECAM SAFormer

Former Apoderado · from 18/11/2020 to 30/03/2022

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Madrid · Sociedad Anónima (SA) · capital €25,002,871 · 165 BORME filings

Corporate purpose: La actividad principal de la Sociedad es: Servicios integrales a edificios e instalaciones (epígrafe 81.10 del CNAE), concretada además en las siguientes actividades: a) La explotación, gestión delegada, vigilancia, mantenimiento,…

A28233922 · Madrid

CASH CONTROL AUDITORIA SLFormer

Former Liquidador · from 13/11/2015 to 13/11/2015

Active · Madrid · Sociedad Limitada Nueva Empresa (SLNE) · 1 BORME filing

B79378832 · Madrid

Timeline (4)

  1. 30/03/2022Ceased as Apoderado of VEOLIA SERVICIOS LECAM SA · Madrid
  2. 02/03/2021Appointed Apoderado Solidario of VEOLIA SERVICIOS LECAM SA · Madrid
  3. 18/11/2020Appointed Apoderado of VEOLIA SERVICIOS LECAM SA · Madrid
  4. 13/11/2015Ceased as Administrador Único of CASH CONTROL AUDITORIA SL · Madrid

Co-directors (5)

VEOLIA SERVICIOS LECAM SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.