Alvarez Alvarez Modesto

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
OASIS-SPA SL, INFORMACION GO SL, BANCO SANTANDER, S.A, PROMOCIONES ALGETE Y RIVAS SA, INFORMACIONES CENTRALES INMOBILIARIAS SL, Ñ2 SA

Summary

Alvarez Alvarez Modesto appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 24 November 2009, at BANCO SANTANDER, S.A; the most recent began on 8 March 2023. The offices held are Apoderado, Administrador Único and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 7 companies, 2 are still active and 5 have been struck off.

Offices held

ApoderadoAdministrador ÚnicoApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (7)

Former Apoderado · from 08/03/2023 to 18/12/2023

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83908350 · Madrid

Former Administrador Único · from 21/05/2010 to 28/08/2017

Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €1,838,604 · 6 BORME filings

B28219087 · Madrid

Former Apoderado Mancomunado · from 24/11/2009 to 02/12/2013

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Former Administrador Único · from 18/05/2010 to 30/05/2012

Baja · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A28354082 · Madrid

Former Administrador Único · from 19/05/2010 to 29/05/2012

Liquidada · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B78303450 · Madrid

Ñ2 SAFormer

Former Administrador Único · from 19/05/2010 to 25/05/2012

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A79312534 · Madrid

Former Administrador Único · from 19/05/2010 to 24/05/2012

Concurso · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A28905586 · Madrid

Timeline (15)

  1. 18/12/2023Ceased as Apoderado of OASIS-SPA SL · Madrid
  2. 08/03/2023Appointed Apoderado of OASIS-SPA SL · Madrid
  3. 28/08/2017Ceased as Apoderado Mancomunado of INFORMACION GO SL · Madrid
  4. 02/12/2013Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 30/05/2012Ceased as Administrador Único of PROMOCIONES ALGETE Y RIVAS SA · Madrid
  6. 29/05/2012Ceased as Administrador Único of INFORMACIONES CENTRALES INMOBILIARIAS SL · Madrid
  7. 29/05/2012Ceased as Administrador Único of INFORMACION GO SL · Madrid
  8. 25/05/2012Ceased as Administrador Único of Ñ2 SA · Madrid
  9. 24/05/2012Ceased as Administrador Único of LAS VILLAS DE FUENLABRADA SA EN LIQUIDACION · Madrid
  10. 21/05/2010Appointed Administrador Único of INFORMACION GO SL · Madrid
  11. 19/05/2010Appointed Administrador Único of Ñ2 SA · Madrid
  12. 19/05/2010Appointed Administrador Único of LAS VILLAS DE FUENLABRADA SA EN LIQUIDACION · Madrid
  13. 19/05/2010Appointed Administrador Único of INFORMACIONES CENTRALES INMOBILIARIAS SL · Madrid
  14. 18/05/2010Appointed Administrador Único of PROMOCIONES ALGETE Y RIVAS SA · Madrid
  15. 24/11/2009Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

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No recorded relationships

Identity matched by name · homonyms possible.