• Company «Maviva Valladolid SL»

  • Last update: June 30, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B47535562
Status Inactive since 1 month, 1 week ago
Province Madrid
Address C/ Quintanavides 21 (Madrid).
Corporate purpose 1º.- prestación de servicios de recogida, almacenamiento, transporte y depósito de todo tipo de mercancías, así como el ensamblaje y manipulación de mercancías y productos y los trabajos de recuperación de todo tipo de piezas y accesorios, incluyendo la actividad de transformación de accesorios, ele.
Reason for dissolution Voluntaria.
Officers
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Position Natural or legal entity From Until
Apoderado Ferrovial Servicios SA 20/12/2021 Current
Apo.Sol. Soto Garcia Mario 14/08/2017 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Sol. Velasco Lerma Clara 14/08/2017 30/06/2022
Apo.Sol. Sierra Zapata Jose 14/08/2017 30/06/2022
Apoderado Serveo Servicios SA Unknown 30/06/2022
Apoderado Sanchez Guijo Francisco-Javier 11/08/2020 30/06/2022
Apo.Sol. Rodriguez Estebaranz Daniel 14/08/2017 30/06/2022
Apoderado Pascual Oliva Luis Alberto 11/08/2020 30/06/2022
Apo.Man.Soli Monge Garcia Ana-Carmen 14/08/2017 30/06/2022
Apoderado Martinez Pardo Arsuaga Francisco Javier 11/08/2020 30/06/2022
Apo.Sol. Martin-Mendicute Gavela Belen 14/08/2017 30/06/2022
Apo.Man.Soli Macho Muro Jorge 07/05/2018 30/06/2022
Apo.Man.Soli Hernandez Gonzalez Antonio 15/01/2021 30/06/2022
Apo.Man.Soli Gavira Ruiz Maria Del Valle 14/08/2017 30/06/2022
Apo.Sol. Fernandez Viana Luis Alberto 14/08/2017 30/06/2022
Apo.Sol. Faidi Obiols Mazen 14/08/2017 30/06/2022
Apo.Sol. Coello Garcia Maria Josefa 14/08/2017 30/06/2022
Apo.Man.Soli Clavero Herrera Cristina 07/05/2018 30/06/2022
Liquidador M Bernardino Caro Francisco Manuel 30/06/2022 30/06/2022
Apo.Man.Soli Bernardino Caro Francisco Manuel 15/01/2021 30/06/2022
Apoderado Arroyo Araujo David 11/08/2020 30/06/2022
Apo.Sol. Anton Moreno Yolanda 14/08/2017 30/06/2022
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Maviva Valladolid SL.

30

Jun 2022

Extinción


On 30/06/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 319117 of 2022
Registry data: T 43194 , F 54, S 8, H M 763277, I/A 4

30

Jun 2022

Disolución


On 30/06/2022 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 319117 of 2022
Registry data: T 43194 , F 54, S 8, H M 763277, I/A 4

30

Jun 2022

Nombramientos


On 30/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador M Urquia Grande Salvador
Liquidador M Bernardino Caro Francisco Manuel

Announcement 319117 of 2022
Registry data: T 43194 , F 54, S 8, H M 763277, I/A 4

30

Jun 2022

Revocaciones


On 30/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Vigo Oller Elisenda
Apoderado Veramendi B Alejandro
Apo.Man.Soli Urquia Grande Salvador
Apo.Sol. Tellez Rebollo Jose Luis
Apo.Sol. Rodriguez Estebaranz Daniel
Apo.Sol. Polledo Cerdeiriña Manuel
Apo.Sol. Perez Santos Jose Antonio
Apoderado Pascual Oliva Luis Alberto
Apo.Sol. Pascual Nuñez Carlos Francisco
Apoderado Ortiz Vaamonde Santiago
Apo.Man.Soli Navarro Reverter Garcia German Antonio
Apo.Man.Soli Muñoz-Calero Garcia Isabel
Apo.Sol. Muela Gijon Oscar
Apoderado Moreno Esteban Monica
Apo.Man.Soli Monge Garcia Ana-Carmen
Apo.Sol. Martinez Peralta Francisco
Apo.Sol. Martin-Mendicute Gavela Belen
Apo.Man.Soli Martin Medina Juan Carlos
Apo.Sol. Lopez Perez Jorge
Apoderado Lopez Mozo Ernesto
Apo.Man.Soli Lopez Lopez Alberto
Apoderado Lopez Berzal Laura
Apoderado Lafuente Alvarez Antonia
Apo.Man.Soli Hernandez Gonzalez Antonio
Apo.Sol. Gualda Suarez Julio Manuel
Apo.Sol. Gomez Prieto Daniel
Apo.Man.Soli Gimeno Gimenez Francisco Javier
Apoderado Gimenez Garcia-Courtoy Maria
Apo.Man.Soli Gavira Ruiz Maria Del Valle
Apo.Sol. Gallego Amigo Carlos
Apo.Sol. Fontana Pascual Alfonso Javier
Apo.Sol. Florez Tella Cesar
Apoderado Ferras Valdevell Maria Elena
Apoderado Fernandez Lopez Jose Maria
Apo.Sol. Fayer Perez Paolo
Apo.Sol. Faidi Obiols Mazen
Apo.Sol. Dorao Madruga Alvaro
Apoderado De La Fuente Sintes Rosa
Apo.Sol. De Felipe Fernandez Luis Ignacio
Apo.Sol. De Ancos Viñas Victor
Apo.Sol. Cuesta Cerdeira Maria-Teresa
Apoderado Cordoba Fernandez Maria Jesus
Apo.Sol. Coello Garcia Maria Josefa
Apo.Man.Soli Clavero Herrera Cristina
Apo.Man.Soli Beltran Garcia Echaniz Juan Ignacio
Apo.Sol. Avila Romero Javier
Apo.Sol. Avila Lafuente Jose Manuel
Apoderado Arroyo Araujo David
Apo.Sol. Anton Moreno Yolanda
Apo.Sol. Albarran Romero Jose- Maria
This commercial act contains positions and only the first 20 are shown.

Announcement 319117 of 2022
Registry data: T 43194 , F 54, S 8, H M 763277, I/A 4

30

Jun 2022

Ceses/Dimisiones


On 30/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Urquia Grande Salvador
Adm. Mancom. Bernardino Caro Francisco Manuel

Announcement 319117 of 2022
Registry data: T 43194 , F 54, S 8, H M 763277, I/A 4

28

Mar 2022

Modificaciones estatutarias


On date 28/03/2022, the company made the following statutory modifications:

Modificación del artículo 10 de los estatutos.


Announcement 148889 of 2022
Registry data: T 43194 , F 54, S 8, H M 763277, I/A 3

01

Mar 2022

Cambio de domicilio social


On date 01/03/2022, the company changes its registered office to C/ QUINTANAVIDES 21 (MADRID).


Announcement 102562 of 2022
Registry data: T 43194 , F 53, S 8, H M 763277, I/A 2

01

Mar 2022

Modificaciones estatutarias


On date 01/03/2022, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/1.


Announcement 102562 of 2022
Registry data: T 43194 , F 53, S 8, H M 763277, I/A 2

03

Feb 2022

Nombramientos


On 03/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Torres Martinez Lorena
Apo.Sol. Martinez-Calcerrada Benavides Antonio Maria

Announcement 62250 of 2022
Registry data: T 1585 , F 71, S 8, H VA 16081, I/A 45

20

Dec 2021

Nombramientos


On 20/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ferrovial Servicios SA

Announcement 559944 of 2021
Registry data: T 1585 , F 70, S 8, H VA 16081, I/A 44

13

Oct 2021

Revocaciones


On 13/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez Carrasco Maria Dolores

Announcement 461126 of 2021
Registry data: T 1585 , F 70, S 8, H VA 16081, I/A 43

08

Mar 2021

Nombramientos


On 08/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gomez Prieto Daniel

Announcement 122376 of 2021
Registry data: T 1585 , F 69, S 8, H VA 16081, I/A 42

15

Jan 2021

Revocaciones


On 15/01/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Vicente Moreno Joaquin
Apoderado Vazquez Tejero Santiago
Apoderado Vazquez Perez Miguel
Apoderado Urquia Grande Salvador
Apoderado Turrado Hernandez Oliverio
Apoderado Trigas Araujo Ernesto
Apoderado Soto Garcia Mario
Apo.Man.Soli Serra Frontera Jose Luis
Apoderado Santana Hernandez Lorenzo
Apo.Man.Soli Rodriguez Villar Inmaculada
Apoderado Rodriguez Garcia Sergio Francisco
Apoderado Rocamora Cabello Jose-Manuel
Apoderado Perez Suarez Jorge
Apoderado Pasaro Rodriguez Emilio Fernando
Apoderado Nuñez Boyano Dolores
Apoderado Nieto Martin Koldo
Apo.Man.Soli Muntaner Pedrosa Alberto Jose
Apoderado Montealegre Gomez Luis
Apoderado Mezquita Bustillo Jose-Antonio
Apoderado Martinez Perez Ulises
Apoderado Martin Zuasti Ernesto
Apo.Man.Soli Marin Garde Maria Gloria
Apo.Man.Soli Lopez Lopez Alberto
Apoderado Lopez Castillo Alvaro
Apoderado Lopez Arias Fernando
Apoderado Lopez Alias Jose Manuel
Apoderado Lausin Ortega Pascual
Apoderado Julian Julian Jose
Apoderado Jimenez Pastor Estefania
Apoderado Hontanilla Torres Bernardo Delfin
Apoderado Gravina Roberto
Apo.Man.Soli Gonzalez Rodriguez Maria Beatriz
Apo.Sol. Gonzalez Hermosilla Agustin
Apoderado Gomez Prieto Daniel
Apoderado Contreras Fernandez Fulgencio
Apoderado Clemente Fernandez Juan Carlos
Apoderado Chaves Alvarez Miguel
Apoderado Carro Ollero Sebastian
Apo.Sol. Canosa Carro Carlos-Ramon
Apoderado Bernardino Caro Francisco Manuel
Apo.Man.Soli Berenguer Amat Anna
Apo.Man.Soli Barcena Roji Iñigo Joaquin
Apoderado Aresti Ibarrola Ignacio
Apoderado Alonso Garcia Fernando
Apoderado Aguado Esteban Luis-Miguel
This commercial act contains positions and only the first 20 are shown.

Announcement 32332 of 2021
Registry data: T 1585 , F 69, S 8, H VA 16081, I/A 41

15

Jan 2021

Nombramientos


On 15/01/2021 the following nombramientos were filed in Commercial Registry:


Announcement 32331 of 2021
Registry data: T 1578 , F 50, S 8, H VA 16081, I/A 40

15

Jan 2021

Nombramientos


On 15/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Bernardino Caro Francisco Manuel

Announcement 32330 of 2021
Registry data: T 1578 , F 49, S 8, H VA 16081, I/A 39

15

Jan 2021

Ceses/Dimisiones


On 15/01/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rodriguez Garcia Sergio Francisco

Announcement 32330 of 2021
Registry data: T 1578 , F 49, S 8, H VA 16081, I/A 39

11

Aug 2020

Nombramientos


On 11/08/2020 the following nombramientos were filed in Commercial Registry:


Announcement 273741 of 2020
Registry data: T 1524 , F 76, S 8, H VA 16081, I/A 38

11

Aug 2020

Revocaciones


On 11/08/2020 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 273741 of 2020
Registry data: T 1524 , F 76, S 8, H VA 16081, I/A 38

04

Mar 2020

Otros conceptos


Revocada doña María Dionis Trenor, con DNI 05.527.821-Y, en la enumeración de personas con las que se puede actuar en forma mancomunada en el poder que motivó la inscripción 19ª de la Hoja abierta a la Sociedad.


Announcement 112874 of 2020
Registry data: T 1524 , F 76, S 8, H VA 16081, I/A 37

16

Dec 2019

Revocaciones


On 16/12/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gutierrez Moraleda Raul

Announcement 534007 of 2019
Registry data: T 1524 , F 76, S 8, H VA 16081, I/A 36

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