Vera Llosa Rosa Maria

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
MALVESA 5 SL, MINAL SA, UNION ALAMIN SL, ALTO VAQUERO SL, HACIENDA LO CEA SL, PROVERA SL

Summary

Vera Llosa Rosa Maria appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Apoderado of MALVESA 5 SL (Málaga) since 5 May 2015, as well as in 3 other companies. MALVESA 5 SL is based in Vélez-Málaga and operates in Cultivo de frutos tropicales y subtropicales (CNAE 0122) — Sociedad Limitada (SL), an active company, share capital of €3,609,835. The earliest registered mandate dates from 13 December 2010, at MINAL SA; the most recent began on 26 July 2021. The offices held are Apoderado, Consejero, Administrador Solidario and Administrador Mancomunado. The companies are registered in Málaga. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Maldonado Taillefer Juan, Acha Fanjul Angel, Fernandez Estevez Cristina and 3 others.

Offices held

ApoderadoConsejeroAdministrador SolidarioAdministrador MancomunadoPresidente

Commercial registries

Málaga

Companies · current (4)

Apoderado since 05/05/2015

Active · Cultivo de frutos tropicales y subtropicales (CNAE 0122) · Vélez-Málaga · Sociedad Limitada (SL) · capital €3,609,835 · 12 BORME filings

A92075092 · Málaga

MINAL SACurrent

Consejero since 13/12/2010

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Anónima (SA) · 8 BORME filings

A29191442 · Málaga

Administrador Solidario (in office)

Active · Málaga · Sociedad Limitada (SL) · 2 BORME filings

B29721354 · Málaga

Administrador Mancomunado (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B92078138

Companies · former (4)

Former Administrador Solidario · from 26/07/2021 to 30/06/2025

Active · Cultivo de frutos tropicales y subtropicales (CNAE 0122) · Vélez-Málaga · Sociedad Limitada (SL) · incorporated 21/11/2019 · capital €983,000 · 6 BORME filings

Corporate purpose: La sociedad tendrá por objeto: Actividad principal: "Cultivo de frutos tropicales y subtropicales" CNAE 0122. Actividades secundarias: - La distribución, compra-venta, importación y exportación de frutos tropicales y subtropicales. La…

B93721561 · Málaga

Former Presidente · from 21/06/2013 to 18/12/2018

Consejero

Active · Cultivo de frutos con hueso y pepitas (CNAE 0124) · Málaga · Sociedad Limitada (SL) · capital €1,271,776 · 9 BORME filings

A29415106 · Málaga

Former Consejero · from 11/10/2012 to 27/10/2015

Liquidada · Sociedad Limitada (SL) · 4 BORME filings

B92885425 · Málaga

Former Consejero · until 10/01/2012

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Málaga · Sociedad Limitada (SL) · 15 BORME filings

B92807452 · Málaga

Timeline (10)

  1. 30/06/2025Ceased as Administrador Solidario of HACIENDA LO CEA SL · Málaga
  2. 26/07/2021Appointed Administrador Solidario of HACIENDA LO CEA SL · Málaga
  3. 18/10/2019Appointed Apoderado of MALVESA 5 SL · Málaga
  4. 18/12/2018Ceased as Presidente of PROVERA SL · Málaga
  5. 21/03/2018Ceased as Administrador Solidario of MALVESA 5 SL · Málaga
  6. 20/03/2018Appointed Presidente of PROVERA SL · Málaga
  7. 18/09/2017Ceased as Vicepresidente of PROVERA SL · Málaga
  8. 27/10/2015Ceased as Consejero of CORPORACION EMPRESARIAL VERA SL · Málaga
  9. 05/05/2015Appointed Administrador Solidario of MALVESA 5 SL · Málaga
  10. 10/01/2012Ceased as Consejero of GRUPO EMPRESARIAL VERA SL · Málaga

Co-directors (6)

PROVERA SL
MINAL SA
HACIENDA LO CEA SL
MALVESA 5 SL

Network map

10 nodes Person Company
vera-llosa-rosa-mariaMALVESA 5 SLMALVESA 5 SLMINAL SAMINAL SAUNION ALAMIN SLUNION ALAMIN SLALTO VAQUERO SLALTO VAQUERO SLMALDONADO TAILLEFER JUANMALDONADO TAILLEFER …ACHA FANJUL ANGELACHA FANJUL ANGELFERNANDEZ ESTEVEZ CRISTINAFERNANDEZ ESTEVEZ CR…VERA LLOSA SONIA DE LA INMACULADAVERA LLOSA SONIA DE …SOLER MOVILLA FRANCISCO ALFONSOSOLER MOVILLA FRANCI…

Identity matched by name · homonyms possible.