filings.es

Verdu Nido Cristobal

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
INVERSIONES GRAND UBERTAS SA, LOGISTICA BERRON NOREÑA SOCIEDAD LIMITADA EN LIQUIDACION, SOLIUM LEGAL SLP, TECNICOS EN VALORACION VERIFICACION Y AUDITORIA SOCIEDAD LIMITADA, C.V.N. CONSEJEROS SL, TRANSPORTES MAGALHAES & BRUNO ESPAÑA SL

Companies · current (2)

INVERSIONES GRAND UBERTAS SACurrent

Auditor since 27/05/2013

A33606021 · Asturias

LOGISTICA BERRON NOREÑA SOCIEDAD LIMITADA EN LIQUIDACIONCurrent

Auditor since 06/04/2013

B74241589 · Asturias

Companies · former (9)

SOLIUM LEGAL SLPFormer

Former Consejero Delegado Solidario · from 02/06/2016 to 19/02/2024

Consejero Delegado SolidarioConsejero

B87572004 · Madrid

TECNICOS EN VALORACION VERIFICACION Y AUDITORIA SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 04/11/2014 to 19/10/2022

B74377110 · Asturias

C.V.N. CONSEJEROS SLFormer

Former Liquidador · from 02/06/2021 to 02/06/2021

B33502972 · Asturias

TRANSPORTES MAGALHAES & BRUNO ESPAÑA SLFormer

Former Auditor · from 01/10/2013 to 04/04/2017

B82132242 · Madrid

ELILUM CAPITAL SICAV SAFormer

Former Auditor · from 20/11/2014 to 15/12/2015

M590793 · Madrid

SAC MAKER SAFormer

Former Auditor · from 31/10/2011 to 22/10/2012

A83664284 · Madrid

SISTEMAS AVANZADOS DE CONTROL SAFormer

Former Auditor · from 31/10/2011 to 27/07/2012

A83664276 · Madrid

TALEO INVESTMENTS SLFormer

Former Auditor Conjunto de Cuentas · from 12/01/2012 to 16/07/2012

M451524 · Madrid

BIOCARBURANTES DE CASTILLA SAFormer

Former Consejero · until 14/04/2009

AS35850 · Asturias

Co-directors (6)

Network map

5 nodes Person Company
verdu-nido-cristobalINVERSIONES GRAND UBERTAS SAINVERSIONES GRAND UB…LOGISTICA BERRON NOREÑA SOCIEDAD LIMITADA EN LIQUIDACIONLOGISTICA BERRON NOR…VIEJO FERNANDEZ-ASENJO RICARDOVIEJO FERNANDEZ-ASEN…LOPEZ PIÑERA JOSE MANUELLOPEZ PIÑERA JOSE MA…

Identity matched by name · homonyms possible.