Alvarez Domenech Montserrat

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
COMERCIAL ARIN SA, BANKIA SA

Summary

Alvarez Domenech Montserrat appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of COMERCIAL ARIN SA (Barcelona) since 18 March 2011. COMERCIAL ARIN SA is based in Barcelona — Sociedades anónimas, an active company. The earliest registered mandate dates from 18 March 2011, at COMERCIAL ARIN SA; the most recent began on 12 May 2011. The companies are registered in Madrid, Barcelona and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Junca Guasch Alberto, Montserrat Bartra Rafael, Bosch Puges Jaume and 7 others.

Offices held

Apoderado

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (1)

Apoderado since 18/03/2011

Active · Barcelona · Sociedades anónimas · 78 BORME filings

A08321606 · Barcelona

Companies · former (2)

BANKIA SAInactive

Apoderado since 12/05/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

BANKIA SAFormer

Former Apoderado · until 04/12/2019

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (3)

  1. 04/12/2019Ceased as Apoderado of BANKIA SA · Valencia
  2. 12/05/2011Appointed Apoderado of BANKIA SA · Madrid
  3. 18/03/2011Appointed Apoderado of COMERCIAL ARIN SA · Barcelona

Co-directors (10)

Network map

10 nodes Person Company
alvarez-domenech-mont…COMERCIAL ARIN SACOMERCIAL ARIN SAJUNCA GUASCH ALBERTOJUNCA GUASCH ALBERTOMONTSERRAT BARTRA RAFAELMONTSERRAT BARTRA RA…BOSCH PUGES JAUMEBOSCH PUGES JAUMECAMERO SANCHEZ SANTIAGOCAMERO SANCHEZ SANTI…CUSACHS CLARA JOSE MARIACUSACHS CLARA JOSE M…GUITART PASCUAL CLIMENTGUITART PASCUAL CLIM…ESPIN FERNANDEZ PEDROESPIN FERNANDEZ PEDROIBERN GALLART JOSEIBERN GALLART JOSE

Identity matched by name · homonyms possible.