Achiaga Alvarez Javier

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
COOLING PHOTONICS S.L, ILIRIUM SL, VADECITY SL

Summary

Achiaga Alvarez Javier appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero Delegado Solidario of COOLING PHOTONICS S.L (Barcelona) since 25 June 2021, as well as in 1 other company. COOLING PHOTONICS S.L is based in Barcelona and operates in Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) — Sociedades de responsabilidad limitada, an active company, incorporated on 8 October 2020, share capital of €3,837. The earliest registered mandate dates from 8 November 2011, at ILIRIUM SL; the most recent began on 25 June 2021. The offices held are Consejero Delegado Solidario, Administrador Único and Administrador Conjunto. The companies are registered in Barcelona. The boards of these companies also include Recasens Alsina Marta, Cuenca Tamarit Antonio, Rossello Rofes Antoni and 3 others.

Offices held

Consejero Delegado SolidarioAdministrador ÚnicoAdministrador Conjunto

Commercial registries

Barcelona

Companies · current (2)

COOLING PHOTONICS S.LCurrent

Consejero Delegado Solidario since 25/06/2021

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/10/2020 · capital €3,837 · 11 BORME filings

Corporate purpose: EL DESARROLLO Y LA COMERCIALIZACION DE TECNOLOGIAS DE ENFRIAMIENTO RADIACTIVO PASIVO BASADAS EN MICRO Y NANOMATERIALES.

B01992312 · Barcelona

ILIRIUM SLCurrent

Administrador Único since 08/11/2011

Active · Barcelona · Sociedad Limitada (SL) · incorporated 18/07/2011 · capital €3,000 · 2 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.ETC.

B65603623 · Barcelona

Companies · former (1)

VADECITY SLFormer

Former Administrador Conjunto · from 07/05/2014 to 25/07/2019

Active · Sociedad Limitada (SL) · incorporated 14/05/2014 · capital €105,070 · 11 BORME filings

Corporate purpose: ANALISIS,EJECUCION,COORDINACION,E IMPLANTACION DE PLANES,PROCEDIMIENTOS Y ACTIVIDADES DESTINADAS A MEJORAR LA SOSTENIBILIDAD DE INFRAESTRUCTURAS Y SISTEMAS DE TRANSPORTE DE LAS CIUDADES,ETC.

B66278631 · Barcelona

Timeline (9)

  1. 14/08/2023Appointed Consejero Delegado Solidario of COOLING PHOTONICS S.L · Barcelona
  2. 03/04/2023Appointed Presidente of COOLING PHOTONICS S.L · Barcelona
  3. 03/04/2023Ceased as Administrador Único of COOLING PHOTONICS S.L · Barcelona
  4. 28/09/2022Appointed Administrador Único of COOLING PHOTONICS S.L · Barcelona
  5. 22/04/2022Ceased as Administrador Conjunto of COOLING PHOTONICS S.L · Barcelona
  6. 25/06/2021Appointed Administrador Conjunto of COOLING PHOTONICS S.L · Barcelona
  7. 25/07/2019Ceased as Administrador Conjunto of VADECITY SL · Barcelona
  8. 07/05/2014Appointed Administrador Conjunto of VADECITY SL · Barcelona
  9. 08/11/2011Appointed Administrador Único of ILIRIUM SL · Barcelona

Co-directors (6)

VADECITY SL
COOLING PHOTONICS S.L

Network map

8 nodes Person Company
achiaga-alvarez-javierCOOLING PHOTONICS S.LCOOLING PHOTONICS S.LILIRIUM SLILIRIUM SLCUENCA TAMARIT ANTONIOCUENCA TAMARIT ANTON…ROSSELLO ROFES ANTONIROSSELLO ROFES ANTONICANO ZAMORA JORDICANO ZAMORA JORDIPOZA FRESNILLO MIGUELPOZA FRESNILLO MIGUELVILAJOSANA GUILLEN IGNASIVILAJOSANA GUILLEN I…

Identity matched by name · homonyms possible.