Alonso Simon Javier

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
COMPLIANCE ADVISORS GROUP S.L, LAWSUITS & LEGAL SOLUTIONS S.L.P, HIDRAULICA Y MONTACARGAS SL

Summary

Alonso Simon Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of COMPLIANCE ADVISORS GROUP S.L (Barcelona) since 22 March 2017. COMPLIANCE ADVISORS GROUP S.L is based in Lliça D'Amunt and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedades de responsabilidad limitada, an active company, incorporated on 25 May 2012, share capital of €3,050. The earliest registered mandate dates from 28 April 2014, at HIDRAULICA Y MONTACARGAS SL; the most recent began on 1 October 2018. The companies are registered in Barcelona and Toledo. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lopez Puertas Tamara.

Offices held

Administrador Único

Commercial registries

Barcelona · Toledo

Companies · current (1)

COMPLIANCE ADVISORS GROUP S.LCurrent

Administrador Único since 22/03/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Lliça D'Amunt · Sociedades de responsabilidad limitada · incorporated 25/05/2012 · capital €3,050 · 5 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y GESTION EMPRESARIAL, INCLUYENDO, PERO NO LIMITANDOSE, A LAS SIGUIENTES ACTIVIDADES: LA CONSULTORIA, ASESORAMIENTO Y ELABORACION DE PROGRAMAS DE CUMPLIMIENTO NORMATIVO. AUDITORIA...

B65789414 · Barcelona

Companies · former (2)

LAWSUITS & LEGAL SOLUTIONS S.L.PFormer

Former Administrador Único · from 01/10/2018 to 25/06/2024

Active · Actividades jurídicas (CNAE 6910) · Sant Cugat del Valles · Limitada Profesional (SLP) · incorporated 10/07/2018 · capital €3,100 · 5 BORME filings

Corporate purpose: LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA PROFESION DE ASESORAMIENTO JURIDICO DE EMPRESAS Y PERSONAS FISICAS.

B67259671 · Barcelona

HIDRAULICA Y MONTACARGAS SLFormer

Former Administrador Único · from 28/04/2014 to 13/03/2017

Liquidada · Reparación de productos metálicos (CNAE 3311) · Ugena · Sociedad Limitada (SL) · incorporated 09/05/2014 · capital €22,422 · 4 BORME filings

Corporate purpose: Reparación de productos métalicos, código de la CNAE número 3311. Reparación maquinaría, código de la CNAE número 3312. Instalación de máquinas y equipos industriales, código de la CNAE número 3320.

B45816063 · Toledo

Timeline (5)

  1. 25/06/2024Ceased as Administrador Único of LAWSUITS & LEGAL SOLUTIONS S.L.P · Barcelona
  2. 01/10/2018Appointed Administrador Único of LAWSUITS & LEGAL SOLUTIONS S.L.P · Barcelona
  3. 22/03/2017Appointed Administrador Único of COMPLIANCE ADVISORS GROUP S.L · Barcelona
  4. 13/03/2017Ceased as Administrador Único of HIDRAULICA Y MONTACARGAS SL · Toledo
  5. 28/04/2014Appointed Administrador Único of HIDRAULICA Y MONTACARGAS SL · Toledo

Co-directors (1)

LAWSUITS & LEGAL SOLUTIONS S.L.P

Network map

2 nodes Person Company
alonso-simon-javierCOMPLIANCE ADVISORS GROUP S.LCOMPLIANCE ADVISORS …

Identity matched by name · homonyms possible.