Alvarez Laorga Javier
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- ROADIS TRANSPORTATION HOLDING SL, ROADIS TRANSPORTATION B.V. SUCURSAL EN ESPAÑA, FERROVIAL INVERSIONES SA, DITECPESA SA
Summary
Alvarez Laorga Javier appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 25 August 2016, at ROADIS TRANSPORTATION B.V. SUCURSAL EN ESPAÑA; the most recent began on 3 January 2017. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Martinez Pardo Arsuaga Francisco Javier, Bonet Gutierrez Claudio Jose, Juana Maria de Castro Perez and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · from 03/01/2017 to 30/09/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 63 BORME filings
Corporate purpose: La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: 1. La adquisición, tenencia, gestión y administración de acciones, participaciones u otros valores representativos de los fondos propios de entidades,…
B87710232 · Madrid
Former Apoderado · from 25/08/2016 to 03/01/2017
Baja · 11 BORME filings
Corporate purpose: PARTICIPAR O DE CUALQUIER OTRA FORMA TENER INTERESES EN Y LLEVAR LA ADMINISTRACION DE OTRAS EMPRESAS DE CUALQUIER NATURALEZA, ASIMISMO FINANCIAR A TERCEROS, DAR GARANTIAS DE CUALQUIER FORMA, ETC.
M543145 · Madrid
Former Apoderado · until 28/01/2014
Active · Madrid · Sociedad Anónima (SA) · capital €600,008 · 42 BORME filings
A28057529 · Madrid
Former Apoderado · until 31/07/2013
Active · Madrid · Sociedad Anónima (SA) · 71 BORME filings
A28870749 · Madrid
Timeline (6)
- 30/09/2021Ceased as Apoderado of ROADIS TRANSPORTATION HOLDING SL · Madrid
- 03/01/2017Appointed Apoderado of ROADIS TRANSPORTATION HOLDING SL · Madrid
- 03/01/2017Ceased as Apoderado of ROADIS TRANSPORTATION B.V. SUCURSAL EN ESPAÑA · Madrid
- 25/08/2016Appointed Apoderado of ROADIS TRANSPORTATION B.V. SUCURSAL EN ESPAÑA · Madrid
- 28/01/2014Ceased as Apoderado of FERROVIAL INVERSIONES SA · Madrid
- 31/07/2013Ceased as Apoderado of DITECPESA SA · Madrid
Co-directors (9)
- Martinez Pardo Arsuaga Francisco Javier · Administrador Mancomunado
- Bonet Gutierrez Claudio Jose · Administrador Mancomunado
- Juana Maria de Castro Perez · Administrador Mancomunado
- Lorente Garcia-Barbon Ana · Apoderado
- Bose Sujoy · Consejero
- Bru Cruz Marina Marta · Vicesecretario no Consejero
- Di Carlo Francesca · Consejero
- Chang Richard Wing-Eng · Consejero
- Moreno Martinez Ignacio · Consejero Independiente
Network map
Identity matched by name · homonyms possible.