Valverde Morales Caridad
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- VALFONT SUMINISTROS INDUSTRIALES SL, PATRIMONIAL ARRIETA, SOCIEDAD LIMITADA, ALMACENES VALVERDE E HIJOS SL
Summary
Valverde Morales Caridad appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of VALFONT SUMINISTROS INDUSTRIALES SL (Madrid) since 20 November 2015. VALFONT SUMINISTROS INDUSTRIALES SL is based in Madrid and operates in Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) — Sociedad Limitada (SL), an active company, incorporated on 16 February 2015, share capital of €4,000. The earliest registered mandate dates from 21 December 2009, at PATRIMONIAL ARRIETA, SOCIEDAD LIMITADA; the most recent began on 20 November 2015. The offices held are Apoderado, Presidente and Consejero. The companies are registered in Madrid and Sevilla. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Duran Lopez Antonio Jose.
Offices held
Commercial registries
Madrid · Sevilla
Companies · current (1)
Apoderado since 20/11/2015
Active · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Madrid · Sociedad Limitada (SL) · incorporated 16/02/2015 · capital €4,000 · 4 BORME filings
Corporate purpose: 1.- El comercio al por mayor y al por menor, intermediación, importación y exportación de productos para el mantenimiento y funcionamiento del hogar; aparatos electrodomésticos, radioeléctricos y electrónicos; material de ferretería,…
B87200515 · Madrid
Companies · former (2)
Former Presidente · from 21/12/2009 to 01/02/2017
Liquidada · Sociedad Limitada (SL) · incorporated 11/01/2010 · capital €862,500 · 2 BORME filings
Corporate purpose: La tenencia, administración, compra-venta y arrendamiento, de bienes inmuebles, acciones, participaciones sociales y títulos valores.-
B91851451 · Sevilla
Former Consejero · until 28/06/2011
Liquidada · Sevilla · Sociedad Limitada (SL) · 7 BORME filings
B41274515 · Sevilla
Timeline (4)
- 01/02/2017Ceased as Presidente of PATRIMONIAL ARRIETA, SOCIEDAD LIMITADA · Sevilla
- 20/11/2015Appointed Apoderado of VALFONT SUMINISTROS INDUSTRIALES SL · Madrid
- 28/06/2011Ceased as Consejero Delegado Mancomunado of ALMACENES VALVERDE E HIJOS SL · Sevilla
- 21/12/2009Appointed Presidente of PATRIMONIAL ARRIETA, SOCIEDAD LIMITADA · Sevilla
Co-directors (1)
- Duran Lopez Antonio Jose · Administrador Solidario
Network map
Identity matched by name · homonyms possible.