Alvarez Alvarez Maximino

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
TILVESA SL, CORE GRID SL, VITEL SA, XTREAM SISTEMAS DE INFORMACION GLOBAL SL, VISECO SEGURIDAD Y DEFENSA SA

Summary

Alvarez Alvarez Maximino appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of TILVESA SL (Madrid). TILVESA SL is based in Pozuelo de Alarcón — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 April 2009, at VITEL SA; the most recent began on 12 January 2017. The offices held are Consejero, Administrador Solidario and Consejero Delegado. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gil Alcañas Ignacio, Astilleros Yarto Fernando, Gil Matorras Victoriano and 2 others.

Offices held

ConsejeroAdministrador SolidarioConsejero Delegado

Commercial registries

Madrid

Companies · current (1)

TILVESA SLCurrent

Consejero (in office)

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 1 BORME filing

B84567643 · Madrid

Companies · former (4)

CORE GRID SLFormer

Former Administrador Solidario · from 12/01/2017 to 05/06/2025

Active · Actividades de programación informática (CNAE 6201) · Móstoles · Sociedad Limitada (SL) · incorporated 15/12/2016 · capital €1,482,454 · 9 BORME filings

Corporate purpose: Elaboración y creación de programas de software informatico en sus distintas plataformas así como las redes que los conecten, de programas multimedia, el diseño de redes,.

B87709341 · Madrid

VITEL SAFormer

Former Consejero · from 20/04/2009 to 21/11/2017

Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €3,824,500 · 62 BORME filings

Corporate purpose: Artículo 3.- El objeto de la sociedad es el siguiente: 1. La venta, alquiler, mantenimiento, desarrollo, reparación, fabricación, explotación y control de materiales, productos, equipos y programas informáticos, cinematográficos,…

A28872133 · Madrid

XTREAM SISTEMAS DE INFORMACION GLOBAL SLFormer

Former Consejero Delegado · from 26/09/2013 to 12/01/2017

Consejero DelegadoConsejero

Struck off · Sociedad Limitada (SL) · capital €7,988 · 6 BORME filings

B83503896 · Madrid

VISECO SEGURIDAD Y DEFENSA SAFormer

Former Consejero · from 18/09/2009 to 04/02/2011

Active · Instalaciones eléctricas (CNAE 4321) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €450,900 · 21 BORME filings

A83729475 · Madrid

Timeline (10)

  1. 05/06/2025Ceased as Administrador Solidario of CORE GRID SL · Madrid
  2. 21/11/2017Ceased as Consejero of VITEL SA · Madrid
  3. 12/01/2017Ceased as Presidente of XTREAM SISTEMAS DE INFORMACION GLOBAL SL · Madrid
  4. 12/01/2017Appointed Administrador Solidario of CORE GRID SL · Madrid
  5. 16/05/2014Appointed Consejero of VITEL SA · Madrid
  6. 26/09/2013Appointed Presidente of XTREAM SISTEMAS DE INFORMACION GLOBAL SL · Madrid
  7. 04/02/2011Ceased as Consejero of VISECO SEGURIDAD Y DEFENSA SA · Madrid
  8. 19/04/2010Ceased as Consejero of VITEL SA · Madrid
  9. 18/09/2009Appointed Consejero of VISECO SEGURIDAD Y DEFENSA SA · Madrid
  10. 20/04/2009Appointed Consejero of VITEL SA · Madrid

Co-directors (5)

VISECO SEGURIDAD Y DEFENSA SA
TILVESA SL
VITEL SA
CORE GRID SL

Network map

5 nodes Person Company
alvarez-alvarez-maxim…TILVESA SLTILVESA SLASTILLEROS YARTO FERNANDOASTILLEROS YARTO FER…GIL MATORRAS VICTORIANOGIL MATORRAS VICTORI…RETAMAL SALGUERO JERONIMORETAMAL SALGUERO JER…

Identity matched by name · homonyms possible.