Alvarez Almodovar Marcos

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
JOHNSON & JOHNSON SA, JJ SURGICAL VISION SPAIN SL, VUELING AIRLINES SA, VELOZ HOLDCO SL, VUELING SA

Summary

Alvarez Almodovar Marcos appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Secretario no Consejero of JJ SURGICAL VISION SPAIN SL (Madrid) since 13 November 2023, as well as in 1 other company. JJ SURGICAL VISION SPAIN SL is based in Pozuelo de Alarcón and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 July 2009, at VUELING AIRLINES SA; the most recent began on 13 November 2023. The offices held are Apoderado, Secretario no Consejero, Apoderado Solidario/Mancomunado and Secretario. The companies are registered in Madrid, Barcelona and Santa Cruz de Tenerife. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Martinoli Cordova Carolina, Escriva de Romani Giro Ester.m, Niamh Jane Mccarthy and 8 others.

Offices held

ApoderadoSecretario no ConsejeroApoderado Solidario/MancomunadoSecretarioRepresentante Legal Permanente

Commercial registries

Madrid · Barcelona · Santa Cruz de Tenerife

Companies · current (2)

JOHNSON & JOHNSON SACurrent

Apoderado since 21/06/2018

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,756,458 · 276 BORME filings

Corporate purpose: a) La distribución y comercialización de productos sanitarios, por cuenta propia, ajena y/o mediante intermediación. CNAE 4646. b) La importación y exportación de toda clase de productos, que incluye la importación de productos sanitarios…

A28218675 · Madrid

JJ SURGICAL VISION SPAIN SLCurrent

Secretario no Consejero since 13/11/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 108 BORME filings

B83255372 · Madrid

Companies · former (3)

VUELING AIRLINES SAFormer

Former Apoderado Solidario/Mancomunado · from 01/07/2009 to 11/06/2018

Active · Transporte aéreo de pasajeros (CNAE 5110) · Viladecans · Sociedad Anónima (SA) · capital €29,904,518 · 210 BORME filings

A63422141 · Barcelona

VELOZ HOLDCO SLFormer

Former Secretario · from 24/01/2014 to 12/04/2018

Secretario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Viladecans · Sociedad Limitada (SL) · incorporated 05/10/2012 · capital €32,691 · 38 BORME filings

B86535846 · Barcelona

VUELING SAFormer

Former Representante Legal Permanente · from 31/05/2016 to 07/10/2016

Active · Sociedad Anónima (SA) · 4 BORME filings

Corporate purpose: Transporte aéreo de pasajeros.

TF57244 · Santa Cruz de Tenerife

Timeline (19)

  1. 16/02/2024Ceased as Secretario no Consejero of VELOZ HOLDCO SL · Barcelona
  2. 18/01/2024Appointed Apoderado Mancomunado of JOHNSON & JOHNSON SA · Madrid
  3. 13/11/2023Appointed Secretario no Consejero of JJ SURGICAL VISION SPAIN SL · Madrid
  4. 09/02/2023Appointed Secretario no Consejero of JOHNSON & JOHNSON SA · Madrid
  5. 21/06/2018Appointed Apoderado of JOHNSON & JOHNSON SA · Madrid
  6. 11/06/2018Ceased as Apoderado of VUELING AIRLINES SA · Barcelona
  7. 12/04/2018Ceased as Consejero of VELOZ HOLDCO SL · Barcelona
  8. 09/02/2018Ceased as Secretario no Consejero of VUELING AIRLINES SA · Barcelona
  9. 07/10/2016Ceased as Representante Legal Permanente of VUELING SA · Santa Cruz de Tenerife
  10. 29/08/2016Ceased as Apoderado of VUELING AIRLINES SA · Barcelona
  11. 16/08/2016Ceased as Representante de Sucursal of VUELING AIRLINES SA · Barcelona
  12. 31/05/2016Appointed Representante Legal Permanente of VUELING SA · Santa Cruz de Tenerife
  13. 11/05/2016Appointed Representante de Sucursal of VUELING AIRLINES SA · Barcelona
  14. 21/04/2016Appointed Apoderado Mancomunado of VUELING AIRLINES SA · Barcelona
  15. 26/01/2015Appointed Apoderado Solidario of VUELING AIRLINES SA · Barcelona
  16. 29/12/2014Appointed Consejero of VELOZ HOLDCO SL · Barcelona
  17. 24/01/2014Appointed Secretario no Consejero of VELOZ HOLDCO SL · Barcelona
  18. 17/01/2014Appointed Secretario no Consejero of VUELING AIRLINES SA · Barcelona
  19. 01/07/2009Appointed Apoderado of VUELING AIRLINES SA · Barcelona

Co-directors (11)

VUELING AIRLINES SA
JJ SURGICAL VISION SPAIN SL
JOHNSON & JOHNSON SA

Network map

10 nodes Person Company
alvarez-almodovar-mar…JOHNSON & JOHNSON SAJOHNSON & JOHNSON SAJJ SURGICAL VISION SPAIN SLJJ SURGICAL VISION S…BARREDA DIEZ DE BALDEON CLEMENTINABARREDA DIEZ DE BALD…PEREIRA DUARTE FABIO JOSEPEREIRA DUARTE FABIO…ROMERA QUINTANA EVAROMERA QUINTANA EVAF STORME LAURENT JEAN-FRANCOISF STORME LAURENT JEA…BARREDA DIEZ DE BALDEON CLEMENTINA.LBARREDA DIEZ DE BALD…GUARDINO CUSO ELISENDAGUARDINO CUSO ELISEN…DIAZ GONZALEZ PABLODIAZ GONZALEZ PABLO

Identity matched by name · homonyms possible.