Alvarez Gonzalez Samuel

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
INVERSIONES TIME TO CHANGE SL, ISCAM DESARROLLOS SL, CASADALBA INTELIGENTE SL, OMNIMOTICA SL, IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL, MOLLITIAM INDUSTRIES SL

Summary

Alvarez Gonzalez Samuel appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Administrador Solidario of INVERSIONES TIME TO CHANGE SL (Toledo) since 23 October 2014, as well as in 2 other companies. INVERSIONES TIME TO CHANGE SL is based in Toledo and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 23 July 2014, share capital of €885,100. The earliest registered mandate dates from 17 July 2009, at ENTORNOS INNOVADORES SOCIEDAD LIMITADA; the most recent began on 28 January 2021. The offices held are Administrador Solidario, Presidente, Consejero and Apoderado Solidario. The companies are registered in Toledo, Madrid and Albacete. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Alvarez Gonzalez Esther, Molins Riera Santiago, Gomez Romero Carlos and 5 others.

Offices held

Administrador SolidarioPresidenteConsejeroApoderado SolidarioLiquidador Mancomunado

Commercial registries

Toledo · Madrid · Albacete

Companies · current (3)

INVERSIONES TIME TO CHANGE SLCurrent

Administrador Solidario since 23/10/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Toledo · Sociedad Limitada (SL) · incorporated 23/07/2014 · capital €885,100 · 2 BORME filings

Corporate purpose: CNAE número 6820. La tenencia de acciones y participaciones de otras sociedades, así como la administración y dirección de sociedades y la inversión, por cuenta propia, en valores y bienes inmuebles.

B45824265 · Toledo

ISCAM DESARROLLOS SLCurrent

Presidente since 15/03/2010

Consejero

Active · Sociedad Limitada (SL) · 2 BORME filings

M352276 · Madrid

CASADALBA INTELIGENTE SLCurrent

Administrador Solidario (in office)

Active · Toledo · Sociedades de responsabilidad limitada

B45662780

Companies · former (7)

OMNIMOTICA SLFormer

Former Administrador Solidario · until 03/03/2026

Struck off · Toledo · Sociedad Limitada (SL) · capital €3,000 · 7 BORME filings

B45530268 · Toledo

IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SLFormer

Former Administrador Solidario · until 19/09/2024

Active · Toledo · Sociedad Limitada (SL) · 9 BORME filings

B45667748 · Toledo

MOLLITIAM INDUSTRIES SLFormer

Former Consejero · from 11/12/2018 to 14/12/2023

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Sociedad Limitada (SL) · incorporated 08/06/2018 · capital €4,465 · 12 BORME filings

Corporate purpose: CNAE6209Servicios de asistencia técnica,desarrollo software,integración de sistemas,consultoría,formación de herramientas.Proveer,gestionar de…

TO40643 · Toledo

BIKE DOCTORS TOLETUM SLFormer

Former Apoderado Solidario · from 28/01/2021 to 18/01/2023

Active · Comercio al por menor de artículos deportivos en establecimientos especializados (CNAE 4764) · Toledo · Sociedad Limitada (SL) · incorporated 04/02/2021 · capital €3,000 · 6 BORME filings

Corporate purpose: Taller y alquiler de bicicletas, patines y de otros vehículos mecánicos o eléctricos de uso deportivo, ocio o turístico. Venta de repuestos y complementos para dichos vehículos. Asesoramiento técnico y consultoría deportiva. Organizar eventos deportivos y culturales.

B02978708 · Toledo

ISCAM DESARROLLOS SLFormer

Former Liquidador Mancomunado · from 25/04/2016 to 25/04/2016

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B84080605 · Toledo

ENTORNOS INNOVADORES SOCIEDAD LIMITADAFormer

Former Consejero · from 17/07/2009 to 17/06/2015

Struck off · Sociedad Limitada (SL) · capital €95,010 · 12 BORME filings

AB13982 · Albacete

NIVEL 21 MOBILIARIO DE COCINA SAFormer

Former Administrador Solidario · until 26/04/2013

Struck off · Sociedad Anónima (SA) · capital €60,000 · 5 BORME filings

A78465762 · Madrid

Timeline (17)

  1. 03/03/2026Ceased as Administrador Solidario of OMNIMOTICA SL · Toledo
  2. 19/09/2024Ceased as Administrador Solidario of IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL · Toledo
  3. 14/12/2023Ceased as Consejero of MOLLITIAM INDUSTRIES SL · Toledo
  4. 18/01/2023Ceased as Administrador Mancomunado of BIKE DOCTORS TOLETUM SL · Toledo
  5. 29/06/2022Appointed Apoderado Solidario of BIKE DOCTORS TOLETUM SL · Toledo
  6. 21/06/2022Appointed Administrador Mancomunado of BIKE DOCTORS TOLETUM SL · Toledo
  7. 07/04/2022Ceased as Administrador Solidario of BIKE DOCTORS TOLETUM SL · Toledo
  8. 28/01/2021Appointed Administrador Solidario of BIKE DOCTORS TOLETUM SL · Toledo
  9. 14/01/2019Appointed Consejero of MOLLITIAM INDUSTRIES SL · Toledo
  10. 11/12/2018Appointed Apoderado of MOLLITIAM INDUSTRIES SL · Toledo
  11. 25/04/2016Ceased as Presidente of ISCAM DESARROLLOS SL · Toledo
  12. 17/06/2015Ceased as Consejero of ENTORNOS INNOVADORES SOCIEDAD LIMITADA · Albacete
  13. 23/10/2014Appointed Administrador Solidario of INVERSIONES TIME TO CHANGE SL · Toledo
  14. 26/04/2013Ceased as Administrador Solidario of NIVEL 21 MOBILIARIO DE COCINA SA · Madrid
  15. 12/03/2013Ceased as Consejero Delegado Solidario of ENTORNOS INNOVADORES SOCIEDAD LIMITADA · Albacete
  16. 15/03/2010Appointed Presidente of ISCAM DESARROLLOS SL · Madrid
  17. 17/07/2009Appointed Consejero of ENTORNOS INNOVADORES SOCIEDAD LIMITADA · Albacete

Co-directors (8)

ISCAM DESARROLLOS SL
CASADALBA INTELIGENTE SL
IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL
INVERSIONES TIME TO CHANGE SL
MOLLITIAM INDUSTRIES SL
BIKE DOCTORS TOLETUM SL

Network map

7 nodes Person Company
alvarez-gonzalez-samu…INVERSIONES TIME TO CHANGE SLINVERSIONES TIME TO …ISCAM DESARROLLOS SLISCAM DESARROLLOS SLCASADALBA INTELIGENTE SLCASADALBA INTELIGENT…ALVAREZ GONZALEZ ESTHERALVAREZ GONZALEZ EST…MOLINS RIERA SANTIAGOMOLINS RIERA SANTIAGOGOMEZ ROMERO CARLOSGOMEZ ROMERO CARLOS

Identity matched by name · homonyms possible.