Valverde Urdiales Jaime

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
FINCA EL DISCO SL, LUNDY ENERGY SL, COMPAÑIA ESPAÑOLA DE COMERCIO Y ACTIVIDADES RECREATIVAS SL

Summary

Valverde Urdiales Jaime appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of FINCA EL DISCO SL (Madrid) since 18 April 2018. FINCA EL DISCO SL is based in Madrid and operates in Cultivo de otros árboles y arbustos frutales y frutos secos (CNAE 0125) — Sociedad Limitada (SL), an active company, incorporated on 25 April 2018, share capital of €3,000. The earliest registered mandate dates from 24 December 2008, at LUNDY ENERGY SL; the most recent began on 18 April 2018. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (1)

FINCA EL DISCO SLCurrent

Apoderado since 18/04/2018

Active · Cultivo de otros árboles y arbustos frutales y frutos secos (CNAE 0125) · Madrid · Sociedad Limitada (SL) · incorporated 25/04/2018 · capital €3,000 · 4 BORME filings

Corporate purpose: Cultivo de otros árboles y arbustos frutales y frutos secos. Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas.

B88045018 · Madrid

Companies · former (2)

LUNDY ENERGY SLFormer

Former Administrador Único · from 24/12/2008 to 17/01/2020

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

B84948934 · Madrid

COMPAÑIA ESPAÑOLA DE COMERCIO Y ACTIVIDADES RECREATIVAS SLFormer

Former Administrador Único · from 24/12/2008 to 18/11/2011

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

B82304999 · Madrid

Timeline (9)

  1. 02/07/2026Appointed Apoderado of FINCA EL DISCO SL · Madrid
  2. 17/01/2020Ceased as Administrador Único of LUNDY ENERGY SL · Madrid
  3. 17/01/2020Ceased as Administrador Único of FINCA EL DISCO SL · Madrid
  4. 18/04/2018Appointed Administrador Único of FINCA EL DISCO SL · Madrid
  5. 28/12/2016Appointed Administrador Único of LUNDY ENERGY SL · Madrid
  6. 18/11/2011Ceased as Administrador Único of COMPAÑIA ESPAÑOLA DE COMERCIO Y ACTIVIDADES RECREATIVAS SL · Madrid
  7. 18/11/2011Ceased as Administrador Único of LUNDY ENERGY SL · Madrid
  8. 24/12/2008Appointed Administrador Único of COMPAÑIA ESPAÑOLA DE COMERCIO Y ACTIVIDADES RECREATIVAS SL · Madrid
  9. 24/12/2008Appointed Administrador Único of LUNDY ENERGY SL · Madrid

Network map

3 nodes Person Company
valverde-urdiales-jai…FINCA EL DISCO SLFINCA EL DISCO SLLAWCOST ASESORES LEGALES Y TRIBUTARIOS SLLAWCOST ASESORES LEG…

Identity matched by name · homonyms possible.