Alfonso Avello Paloma
Director · Spanish companies register · 7 companies
- Companies :
- 7 (0 current, 7 former)
- Linked companies :
- INVESTMENT HOLDINGS 1857 SL, ARIES SOLAR TERMOELECTRICA SL, ARDAGH METAL PACKAGING HOLDINGS SPAIN SL, AIR CPU SL, SONNEDIX ESPAÑA SOLAR POWER I BV SL, ARDAGH SPAIN SL
Summary
Alfonso Avello Paloma appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 7 January 2011, at ARDAGH METAL PACKAGING HOLDINGS SPAIN SL; the most recent began on 2 March 2022. The offices held are Secretario no Consejero, Apoderado and Apoderado Solidario. The companies are registered in Madrid, Illes Balears and Pontevedra. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Alcibar Villa Luis, Oraa Gil Santiago Carlos, Saenz Denis Jaime Luis and 11 others.
Offices held
Commercial registries
Madrid · Illes Balears · Pontevedra
Companies · current (0)
No mandate in force.
Companies · former (7)
Former Secretario no Consejero · from 02/03/2022 to 03/11/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 26/06/2019 · capital €1,503,600 · 22 BORME filings
Corporate purpose: LA TENENCIA, ADMINISTRACION, ADQUISICION Y TRANSMISION, YA SEA DE MODO DIRECTO O INDIRECTO -A TRAVES DE OTRAS ENTIDADES O INSTITUCIONES- DE TODA CLASE DE VALORES O INSTRUMENTOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES…
B88408885 · Madrid
Former Apoderado · until 14/07/2021
Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €10,155,959 · 35 BORME filings
B84972868 · Madrid
Former Apoderado · from 07/01/2011 to 23/09/2020
Active · Valdemorillo · Sociedad Limitada (SL) · incorporated 15/10/2010 · capital €683,117 · 14 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA, COMERCIAL, FINANCIERA, DESARROLLO DE NEGOCIOS, ANALISIS Y EVALUACION DE PROYECTOS,.
B86011400 · Madrid
Former Apoderado Solidario · until 22/07/2019
Struck off · Otros servicios de comidas (CNAE 5629) · Palma · Sociedad Limitada (SL) · 24 BORME filings
B07757743 · Illes Balears
Former Apoderado Solidario · until 23/03/2016
Struck off · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €1,592,613 · 28 BORME filings
B85191906 · Madrid
Former Apoderado · until 27/05/2014
Active · Sociedad Limitada (SL) · 14 BORME filings
PO52763 · Pontevedra
Former Apoderado · from 02/02/2011 to 14/09/2012
Struck off · Sociedad Limitada (SL) · incorporated 24/03/2010 · capital €24,048 · 5 BORME filings
Corporate purpose: PROMOVER, CONSTRUIR, EXPLOTAR Y GESTIONAR INSTALACIONES DE PRODUCCION DE ENERGIA ELECTRICA.
B85918654 · Madrid
Timeline (10)
- 03/11/2022Ceased as Secretario no Consejero of INVESTMENT HOLDINGS 1857 SL · Madrid
- 02/03/2022Appointed Secretario no Consejero of INVESTMENT HOLDINGS 1857 SL · Madrid
- 14/07/2021Ceased as Apoderado of ARIES SOLAR TERMOELECTRICA SL · Madrid
- 23/09/2020Ceased as Apoderado of ARDAGH METAL PACKAGING HOLDINGS SPAIN SL · Madrid
- 22/07/2019Ceased as Apoderado Solidario of AIR CPU SL · Illes Balears
- 23/03/2016Ceased as Apoderado Solidario of SONNEDIX ESPAÑA SOLAR POWER I BV SL · Madrid
- 27/05/2014Ceased as Apoderado of ARDAGH SPAIN SL · Pontevedra
- 14/09/2012Ceased as Apoderado of GRAPHITE ARIES UNO SL · Madrid
- 02/02/2011Appointed Apoderado of GRAPHITE ARIES UNO SL · Madrid
- 07/01/2011Appointed Apoderado of ARDAGH METAL PACKAGING HOLDINGS SPAIN SL · Madrid
Co-directors (14)
- Alcibar Villa Luis · Consejero
- Oraa Gil Santiago Carlos · Administrador Solidario
- Saenz Denis Jaime Luis · Administrador Solidario
- Nieto Rascon Beatriz · Administrador Solidario
- Samalea Vera Carmen · Administrador Solidario
- Laird George · Consejero
- Gonzalez Gonzalez Gonzalo · Secretario no Consejero
- Riordan John · Consejero
- Rodi Yann Patrice · Administrador Solidario
- Savoure Patrick · Presidente
- Manzano Cuesta Carlos · Administrador Mancomunado
- Echavarri Toda Maria · Administrador Mancomunado
- Rodiño Miranda Jose Ramon · Administrador Mancomunado
- Nieto Rascon Beatriz · Administrador Solidario
- Pedrol Rovira Jordi · Consejero
- Rodi Yann Patrice · Administrador Solidario
Network map
Identity matched by name · homonyms possible.