Villaverde Villaverde Jesus

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
BTV SL, CASAVILLA GESTORA SL, XD INVERSIONES SICAV SA, CASAVILLA SL, ARAGONESA DE LEASING SA

Summary

Villaverde Villaverde Jesus appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of CASAVILLA GESTORA SL (Zaragoza) since 7 August 2012, as well as in 1 other company. CASAVILLA GESTORA SL is based in Zaragoza and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 21 August 2012, share capital of €606,890. The earliest registered mandate dates from 15 September 2009, at BTV SL; the most recent began on 24 February 2014. The offices held are Apoderado, Administrador Único, Consejero and Administrador Solidario. The companies are registered in Zaragoza and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Villaverde Casanova Eva.

Offices held

ApoderadoAdministrador ÚnicoConsejeroAdministrador SolidarioLiquidador

Commercial registries

Zaragoza · Madrid

Companies · current (2)

BTV SLCurrent

Apoderado since 15/09/2009

Active · Puebla de Alfindén, La · Sociedad Limitada (SL) · capital €632,072 · 20 BORME filings

B50078682 · Zaragoza

Administrador Único since 07/08/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Zaragoza · Sociedad Limitada (SL) · incorporated 21/08/2012 · capital €606,890 · 3 BORME filings

Corporate purpose: a) La adquisición, construcción, venta, enajenación y arrendamiento de bienes inmuebles, y su explotación en cualquier forma admitida en Derecho, incluyendo los garajes y aparcamientos; así como la administración y gestión de patrimonios inmobiliarios y fincas de toda clase.

B99350423 · Zaragoza

Companies · former (3)

Former Consejero · from 24/02/2014 to 13/10/2017

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 14/02/2014 · 3 BORME filings

Corporate purpose: CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS , VALORES Y OTROS INSTRUMENTOS FINANCIEROS O NO , SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A86940640 · Madrid

Former Administrador Solidario · until 07/08/2012

Liquidada · Sociedad Limitada (SL) · 2 BORME filings

B50136878 · Zaragoza

Former Liquidador · until null

Liquidada

A50071950

Timeline (7)

  1. 13/10/2017Ceased as Consejero of XD INVERSIONES SICAV SA · Madrid
  2. 14/05/2015Appointed Apoderado of BTV SL · Zaragoza
  3. 24/02/2014Appointed Consejero of XD INVERSIONES SICAV SA · Madrid
  4. 07/08/2012Ceased as Presidente of BTV SL · Zaragoza
  5. 07/08/2012Ceased as Administrador Solidario of CASAVILLA SL · Zaragoza
  6. 07/08/2012Appointed Administrador Único of CASAVILLA GESTORA SL · Zaragoza
  7. 15/09/2009Appointed Presidente of BTV SL · Zaragoza

Co-directors (1)

BTV SL

Network map

5 nodes Person Company
villaverde-villaverde…BTV SLBTV SLCASAVILLA GESTORA SLCASAVILLA GESTORA SLVILLAVERDE CASANOVA EVAVILLAVERDE CASANOVA …CASAVILLA SLCASAVILLA SL

Identity matched by name · homonyms possible.