Alvarez Cabo Julio
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- EMPREDIA A26 SL, ARESBANK SOCIEDAD ANONIMA
Summary
Alvarez Cabo Julio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include A A Elabbar Ahmed, Sinan Fekri A.a, Aldoughra Ahmed A Otman and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · until 17/05/2011
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €3,103,340 · 9 BORME filings
B84742279 · Madrid
Former Consejero · from 07/08/2009 to 11/04/2011
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €300,000,960 · 160 BORME filings
A28386191 · Madrid
Timeline (3)
- 17/05/2011Ceased as Consejero of EMPREDIA A26 SL · Madrid
- 11/04/2011Ceased as Consejero of ARESBANK SOCIEDAD ANONIMA · Madrid
- 07/08/2009Appointed Consejero of ARESBANK SOCIEDAD ANONIMA · Madrid
Co-directors (10)
- A A Elabbar Ahmed · Consejero
- Sinan Fekri A.a · Vicepresidente
- Aldoughra Ahmed A Otman · Consejero No Ejecutivo
- Mohamed Edbayaa Saleh Amer · Consejero NO Ejecutivo
- Del Campo de los Santos Antonio · Consejero Independiente
- Iglesias de Ussell Ordis Javier · Consejero Independiente
- Elabyed Yasin Mohamed · Consejero No Ejecutivo
- El Rayas Esam Mustafa I · Consejero No Ejecutivo
- Said Gargab Rida Emhemed · Consejero NO Ejecutivo
- Lopez-Teijon Lopez Julio · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.