Zavala Valdes Alfredo
Director · Spanish companies register · 8 companies
- Companies :
- 8 (1 current, 7 former)
- Linked companies :
- ERESMA PARTNERS SL, NEGRATIN TRADING SL, UNIVERIS ESPAÑA SA, COLABORACION TECNICA TRIBUTARIA SL, GESTION TRIBUTARIA TERRITORIAL SA, MANOTCOR SL
Summary
Zavala Valdes Alfredo appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Administrador Solidario of ERESMA PARTNERS SL (Madrid). ERESMA PARTNERS SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 October 2012, at UNIVERIS ESPAÑA SA; the most recent began on 21 May 2015. The offices held are Representante, Administrador Solidario, Consejero and Apoderado Solidario. The companies are registered in Madrid and Alicante. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Oses Mugica Nuria, Warwick Robb Curtis, De Heus Animal Nutrition Bv and 7 others.
Offices held
Commercial registries
Madrid · Alicante
Companies · current (1)
Administrador Solidario (in office)
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B85160869 · Madrid
Companies · former (7)
Representante since 21/05/2015 · no registry activity since 02/07/2015
Active · Sociedad Limitada (SL) · incorporated 23/12/2014 · capital €3,000 · 7 BORME filings
Corporate purpose: LA COMERCIALIZACION DE FRUTAS Y VERDURAS.
M591436 · Madrid
Former Consejero · from 23/10/2012 to 20/09/2022
Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · 16 BORME filings
A82682352 · Madrid
Former Apoderado Solidario · until 02/05/2018
Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Alicante/Alacant · Sociedad Limitada (SL) · capital €7,365,700 · 20 BORME filings
B86530128 · Alicante
Former Apoderado Solidario · until 27/04/2018
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Alicante/Alacant · Sociedad Anónima (SA) · capital €5,801,764 · 82 BORME filings
Corporate purpose: I. Realización de estudios, informes y asistencia técnica de carácter tributario, catastral, cartográfico, informático y de sistemas organizativos relacionados con la gestión de los tributos y otros ingresos de derecho público; así como la gestión económica, administrativa, de personal y patrimonial.
A81957367 · Alicante
Former Apoderado · until 22/03/2016
Baja · Sociedad Limitada (SL) · 18 BORME filings
B63404677 · Madrid
Former Apoderado · until 17/03/2016
Active · Madrid · Sociedad Limitada (SL) · capital €48,716,842 · 68 BORME filings
B84372051 · Madrid
Former Presidente · until 09/12/2009
Liquidada · Actividades odontológicas (CNAE 8623) · Madrid · Sociedad Anónima (SA) · capital €373,840 · 36 BORME filings
A82101981 · Madrid
Timeline (9)
- 20/09/2022Ceased as Consejero of UNIVERIS ESPAÑA SA · Madrid
- 02/05/2018Ceased as Apoderado Solidario of COLABORACION TECNICA TRIBUTARIA SL · Alicante
- 27/04/2018Ceased as Apoderado Solidario of GESTION TRIBUTARIA TERRITORIAL SA · Alicante
- 22/03/2016Ceased as Apoderado of MANOTCOR SL · Madrid
- 17/03/2016Ceased as Apoderado Solidario of ALIA GREEN SL · Madrid
- 21/05/2015Appointed Representante of NEGRATIN TRADING SL · Madrid
- 11/03/2013Ceased as Apoderado of ALIA GREEN SL · Madrid
- 23/10/2012Appointed Consejero of UNIVERIS ESPAÑA SA · Madrid
- 09/12/2009Ceased as Presidente of PLENIDO SA · Madrid
Co-directors (10)
- Warwick Robb Curtis · Administrador Único
- De Heus Animal Nutrition Bv · Consejero
- Botter Gerhard · Consejero
- Geijo Reija Pablo · Secretario
- Laurant Lionel · Consejero
- Gancedo Holmer Diana · Administrador Solidario
- Benito Sanchez Roberto · Secretario no Consejero
- Ruiz de Lara Rodriguez David · Vicesecretario no Consejero
- Evergradus Linthorst Josef · Apoderado Mancomunado Solidario
Network map
Identity matched by name · homonyms possible.