filings.es

Alvarez Del Valle Moises

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
TRADEHI DESARROLLOS SL, GRUPO MOISES ALVAREZ SOCIEDAD LIMITADA, SPANISH-GULF PROJECT SOCIEDAD LIMITADA, INPROCOSTA SL, DECOEX SA, TRADEHI INVERSIONES SOCIEDAD LIMITADA

Companies · current (2)

TRADEHI DESARROLLOS SLCurrent

Apoderado since 27/04/2015

B74379660 · Asturias

GRUPO MOISES ALVAREZ SOCIEDAD LIMITADACurrent

Consejero since 14/01/2009

Consejero

B74250580 · Asturias

Companies · former (5)

SPANISH-GULF PROJECT SOCIEDAD LIMITADAFormer

Former Consejero · from 06/03/2009 to 30/01/2020

B74253832 · Asturias

INPROCOSTA SLFormer

Former Consejero · until 29/12/2011

B84083153 · Madrid

DECOEX SAFormer

Former Presidente · until 16/12/2011

A33302050 · Asturias

TRADEHI INVERSIONES SOCIEDAD LIMITADAFormer

Former Consejero · until 15/12/2011

B33032855 · Asturias

ALVALLE SLFormer

Former Consejero · until 15/12/2011

B33210824 · Asturias

Co-directors (5)

Network map

9 nodes Person Company
alvarez-del-valle-moi…TRADEHI DESARROLLOS SLTRADEHI DESARROLLOS …GRUPO MOISES ALVAREZ SOCIEDAD LIMITADAGRUPO MOISES ALVAREZ…GRUPO MOISES ALVAREZ SOCIEDAD LIMITADAGRUPO MOISES ALVAREZ…ALVAREZ SAIZ SONIA MARIAALVAREZ SAIZ SONIA M…SAIZ BARREDO MARIA CARMENSAIZ BARREDO MARIA C…ALVAREZ SAIZ ROBERTOALVAREZ SAIZ ROBERTOALVAREZ SAIZ LUCIAALVAREZ SAIZ LUCIAALVAREZ SAIZ ROCIOALVAREZ SAIZ ROCIO

Identity matched by name · homonyms possible.