Alvarez Cuba Nancy Carolina

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ALIMENTOS DEL PACIFICO SL, MORAY FISH INTERNACIONAL SA, BOGAVANTE ROJO SA, BANCO MEDIOLANUM SA, DESARROLLOS ZEPOL SL

Summary

Alvarez Cuba Nancy Carolina appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 28 June 2016, at MORAY FISH INTERNACIONAL SA; the most recent began on 2 January 2019. The offices held are Administrador Único, Apoderado Solidario and Liquidador. The companies are registered in Pontevedra, Barcelona and Valencia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Martinez-Pina Garcia Ana, Doris Annalisa Sara, Tusquets Trias de Bes Carlos and 2 others.

Offices held

Administrador ÚnicoApoderado SolidarioLiquidador

Commercial registries

Pontevedra · Barcelona · Valencia

Companies · current (0)

No mandate in force.

Companies · former (5)

ALIMENTOS DEL PACIFICO SLInactive

Administrador Único since 07/07/2017 · no registry activity since 17/07/2017

Active · Sociedad Limitada (SL) · incorporated 22/05/2012 · capital €661,656 · 7 BORME filings

Corporate purpose: - La importación y comercialización de productos hidrobiológicos. - La adquisición, tenencia, disfrute, administración en general, enajenación y gravamen de participaciones sociales, acciones o cualquier otro valor mobiliario de renta fija…

PO53061 · Pontevedra

MORAY FISH INTERNACIONAL SAFormer

Former Apoderado Solidario · from 28/06/2016 to 27/04/2022

Liquidada · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Barcelona · Sociedad Anónima (SA) · capital €942,766 · 20 BORME filings

A08340267 · Barcelona

BOGAVANTE ROJO SAFormer

Former Apoderado Solidario · from 11/07/2016 to 24/03/2022

Baja · Sociedad Anónima (SA) · capital €118,040 · 14 BORME filings

A59327171 · Barcelona

BANCO MEDIOLANUM SAFormer

Former Apoderado Solidario · from 02/01/2019 to 03/12/2019

Active · Valencia · Sociedad Anónima (SA) · 625 BORME filings

A58640582 · Valencia

DESARROLLOS ZEPOL SLFormer

Former Liquidador · from 21/12/2017 to 27/11/2019

Liquidada · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Barcelona · Sociedad Limitada (SL) · incorporated 02/12/2009 · capital €3,100 · 3 BORME filings

Corporate purpose: LA COMPRA,VENTA,EXPLOTACION,GESTION,ADMINISTRACION,ADQUISICION,INTERMEDIACION Y ENAJENACION DE TODA CLASE DE BIENES INMUEBLES,Y DERECHOS REALES,CONSTRUCCION DE EDIFICIOS,PROMOCION INMOBILIARIA Y OBRAS EN GENERAL,ETC.

B65229452 · Barcelona

Timeline (9)

  1. 27/04/2022Ceased as Apoderado Solidario of MORAY FISH INTERNACIONAL SA · Barcelona
  2. 24/03/2022Ceased as Apoderado Solidario of BOGAVANTE ROJO SA · Barcelona
  3. 03/12/2019Ceased as Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  4. 27/11/2019Ceased as Administrador Único of DESARROLLOS ZEPOL SL · Barcelona
  5. 02/01/2019Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  6. 21/12/2017Appointed Administrador Único of DESARROLLOS ZEPOL SL · Barcelona
  7. 07/07/2017Appointed Administrador Único of ALIMENTOS DEL PACIFICO SL · Pontevedra
  8. 11/07/2016Appointed Apoderado Solidario of BOGAVANTE ROJO SA · Barcelona
  9. 28/06/2016Appointed Apoderado Solidario of MORAY FISH INTERNACIONAL SA · Barcelona

Co-directors (5)

BANCO MEDIOLANUM SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.