Alvarez De La Ballina Fernandez Paula

Director · Spanish companies register · 31 companies

Companies :
31 (20 current, 11 former)
Linked companies :
FRIGORIFICOS DEL MERCAT DEL PEIX SA, INTERLOGISTICA DEL FRIO SA, LAUREL INVESTMENTS AND ASSETS SL, OHMIUM EUROPE S.L, AYESA INVERSIONES SOCIEDAD LIMITADA, ADENZA SPAIN SL

Companies · current (20)

FRIGORIFICOS DEL MERCAT DEL PEIX SACurrent

Apoderado Solidario since 11/07/2025

A58888975 · Barcelona

INTERLOGISTICA DEL FRIO SACurrent

Apoderado Solidario since 30/04/2025

A28082378 · Barcelona

LAUREL INVESTMENTS AND ASSETS SLCurrent

Apoderado Solidario since 04/02/2025

B67616326 · Madrid

OHMIUM EUROPE S.LCurrent

Apoderado Solidario since 14/09/2023

B585922 · Barcelona

AYESA INVERSIONES SOCIEDAD LIMITADACurrent

Apoderado Solidario since 21/02/2023

B41378696 · Sevilla

ADENZA SPAIN SLCurrent

Apoderado Solidario since 23/12/2022

B86557840 · Madrid

AYESA EUSKADI SLCurrent

Apoderado Solidario since 25/08/2022

B10550994 · Gipuzkoa

M2C CONSULTING & PROCEDURES SLCurrent

Apoderado Solidario since 12/05/2022

B84000041 · Madrid

WINDIN' SPAIN ROWCO SLCurrent

Apoderado since 18/01/2022

M754523 · Madrid

MERRIAM INTERNATIONAL FINANCE SLCurrent

Apoderado Solidario since 22/11/2021

B06878136 · Madrid

ALIA HOLDCO SLCurrent

Apoderado Solidario since 23/06/2021

M741483 · Madrid

ALIA BIDCO SLCurrent

Apoderado Solidario since 23/06/2021

M742974 · Madrid

FABORY SPAIN SLCurrent

Apoderado since 16/07/2020

B86410339 · Madrid

ALCOTAN DIRECTORSHIP SLCurrent

Apoderado Solidario since 13/02/2020

M707113 · Madrid

EFM CONTROLADORA SACurrent

Apoderado since 19/11/2019

A88459599 · Madrid

CERNER IBERIA SLCurrent

Apoderado since 04/01/2019

B84078500 · Madrid

SYNCREON LOGISTICS SLCurrent

Apoderado Solidario since 22/06/2016

B60841657 · Barcelona

SYNCREON SPAIN SACurrent

Apoderado Solidario since 22/06/2016

B94729 · Barcelona

SYNCREON ATM SLCurrent

Apoderado Solidario since 22/06/2016

B62780309 · Barcelona

ALLTECH SPAIN SLCurrent

Apoderado Solidario since 22/06/2016

B392174 · Barcelona

Companies · former (11)

OHMIUM EUROPE SLFormer

Former Apoderado · until 06/08/2026

B72595036 · Madrid

ALIA BIDCO SLFormer

Former Apoderado Solidario · until 23/07/2026

B05487665 · Sevilla

ALIA HOLDCO SLFormer

Former Apoderado Solidario · until 22/07/2026

B05487442 · Sevilla

CULMIA DESARROLLOS INMOBILIARIOS SLFormer

Former Apoderado · from 02/12/2020 to 28/05/2026

B67186999 · Madrid

SATURN HOLDCO SAFormer

Former Apoderado Solidario · from 29/11/2020 to 28/05/2026

A88554100 · Madrid

AXIOMSL SOFTWARE SPAIN SLFormer

Former Apoderado · from 06/06/2019 to 26/02/2024

B88217864 · Madrid

NXP SEMICONDUCTORS NETHERLANDS BV SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 06/09/2016 to 19/12/2023

W0039622F · Madrid

WELOCALIZE LIFE SCIENCES S.LFormer

Former Apoderado Solidario · from 23/05/2016 to 05/08/2022

B61713590 · Barcelona

ALLTECH SPAIN, S.LFormer

Former Apoderado Solidario · until 07/04/2022

B65227175 · Guadalajara

LYONSALL LLC Y CIA SOCIEDAD EN COMANDITAFormer

Former Apoderado · from 19/09/2016 to 19/07/2021

M368378 · Madrid

MYLAN PHARMACEUTICALS SLFormer

Former Apoderado Solidario · from 21/09/2016 to 31/01/2018

B240742 · Barcelona

Co-directors (42)

Network map

64 nodes Person Company
alvarez-de-la-ballina…FRIGORIFICOS DEL MERCAT DEL PEIX SAFRIGORIFICOS DEL MER…INTERLOGISTICA DEL FRIO SAINTERLOGISTICA DEL F…LAUREL INVESTMENTS AND ASSETS SLLAUREL INVESTMENTS A…OHMIUM EUROPE S.LOHMIUM EUROPE S.LAYESA INVERSIONES SOCIEDAD LIMITADAAYESA INVERSIONES SO…ADENZA SPAIN SLADENZA SPAIN SLAYESA EUSKADI SLAYESA EUSKADI SLM2C CONSULTING & PROCEDURES SLM2C CONSULTING & PRO…WINDIN' SPAIN ROWCO SLWINDIN' SPAIN ROWCO …MERRIAM INTERNATIONAL FINANCE SLMERRIAM INTERNATIONA…ALIA HOLDCO SLALIA HOLDCO SLALIA BIDCO SLALIA BIDCO SLFABORY SPAIN SLFABORY SPAIN SLALCOTAN DIRECTORSHIP SLALCOTAN DIRECTORSHIP…EFM CONTROLADORA SAEFM CONTROLADORA SACERNER IBERIA SLCERNER IBERIA SLSYNCREON LOGISTICS SLSYNCREON LOGISTICS SLSYNCREON SPAIN SASYNCREON SPAIN SASYNCREON ATM SLSYNCREON ATM SLALLTECH SPAIN SLALLTECH SPAIN SLUNIAUDIT JRP AUDITORES SLUNIAUDIT JRP AUDITOR…BOADA ROVIRA JUANBOADA ROVIRA JUANUNIAUDIT OLIVER CAMPS SLUNIAUDIT OLIVER CAMP…BARRUFET RUIDAURA JORDIBARRUFET RUIDAURA JO…LOPEZ DE LETONA JOSE ARANGOLOPEZ DE LETONA JOSE…DELOITTE SLDELOITTE SLKPMG AUDITORES SLKPMG AUDITORES SLBRIAN ENRIGHTBRIAN ENRIGHTKENNETH POCIUSKENNETH POCIUSTHOMAS PEARSE LYONSTHOMAS PEARSE LYONSEARL MICHAEL CASTLE IIEARL MICHAEL CASTLE …ALRIC ANTHONY BLAKEALRIC ANTHONY BLAKEARNE BALLANTINEARNE BALLANTINECARINE VAN LANDSCHOOTCARINE VAN LANDSCHOOTPRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…BARRUTIA ALCOLEA JOSE MANUELBARRUTIA ALCOLEA JOS…PASTOR CABALLERO MARIA CECILIAPASTOR CABALLERO MAR…BOLGER JHON PATRICKBOLGER JHON PATRICKTHOMAS ALLISON SIMONTHOMAS ALLISON SIMONVAN DEN BELT OSWALD GERARDUS JOHANNESVAN DEN BELT OSWALD …PULICK MICHAEL ANTHONYPULICK MICHAEL ANTHO…VERDEGAAL MARTINUS PETRUS NICOLAASVERDEGAAL MARTINUS P…SPELBOS VINCENT RODERICKSPELBOS VINCENT RODE…JACQUEMIN LAURENTJACQUEMIN LAURENTMOORE ERIKA JADEMOORE ERIKA JADEDALY MICHELLE LYNNDALY MICHELLE LYNNSAMUEL MARC STEPHENSAMUEL MARC STEPHENDIRECTORSHIP CIBELES SLDIRECTORSHIP CIBELES…GOMEZ FRUCTUOSO FRANCISCOGOMEZ FRUCTUOSO FRAN…GARRIGUES CALDERON BELENGARRIGUES CALDERON B…RODRIGUEZ DE SANTOS ANTONIORODRIGUEZ DE SANTOS …OLIVES CANTALEJO DAVIDOLIVES CANTALEJO DAV…GOVERNANCE SERVICES MANAGEMENTCO (MADRID) SLGOVERNANCE SERVICES …GRAU RIVERA JOSE MARIAGRAU RIVERA JOSE MAR…BRUN ANDREU JOAQUIMBRUN ANDREU JOAQUIMSAAD NADAVSAAD NADAVFUSTER-FABRA TOAPANTA FERNANDOFUSTER-FABRA TOAPANT…DUQUE MEZA MANUELADUQUE MEZA MANUELAMEZA BERROCAL ADRIANA DE FATIMAMEZA BERROCAL ADRIAN…DUQUE MEZA ANDREADUQUE MEZA ANDREANORES ESCOBAR JOSE LUISNORES ESCOBAR JOSE L…RODRIGUEZ MATESANZ FERNANDORODRIGUEZ MATESANZ F…RODRIGUEZ SEGURA JORGERODRIGUEZ SEGURA JOR…

Identity matched by name · homonyms possible.