Alvarez Lopez Daniel

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
CENACHERO 68 SL, RESTAURANTE BAR SEVILLA SL, GESTION INTEGRAL DE LIMPIEZAS SL, BENIGNO DIEZ GONZALEZ SOCIEDAD LIMITADA, BANCO DE SABADELL SA, METALICAS BAJO NALON SOCIEDAD LIMITADA

Summary

Alvarez Lopez Daniel appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Solidario of CENACHERO 68 SL, as well as in 2 other companies. CENACHERO 68 SL is based in Málaga — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 16 October 2009, at METALICAS BAJO NALON SOCIEDAD LIMITADA; the most recent began on 6 April 2017. The offices held are Administrador Solidario, Administrador Único, Apoderado and Liquidador. The companies are registered across 4 different registries. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Sanchez Diaz Hugo, Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana and 25 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderadoLiquidador

Commercial registries

Granada · Asturias · Barcelona · Jaén

Companies · current (3)

Administrador Solidario (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B92678978

Administrador Solidario (in office)

Struck off · Granada · Sociedad Limitada (SL) · 1 BORME filing

B18862961 · Granada

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80538119

Companies · former (5)

Former Apoderado · from 06/04/2017 to 03/06/2019

Active · Transporte de mercancías por carretera (CNAE 4941) · Villaviciosa · Sociedad Limitada (SL) · incorporated 25/02/2010 · capital €120,601 · 14 BORME filings

Corporate purpose: CNAE 4941 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como intermediaria. 1-Transportes de mercancias por carretera. 2-Toda clase de excavacionse, desmontes, transporte de materiales y obras de construccion.

B33977174 · Asturias

Former Apoderado · from 15/06/2010 to 20/03/2017

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

Former Administrador Único · from 16/10/2009 to 21/07/2016

Struck off · Sociedad Limitada (SL) · incorporated 09/10/2009 · capital €25,000 · 6 BORME filings

Corporate purpose: a) Todo tipo de construcciones metálicas, estructuras, escaleras, barandillas, casetas a medida, puertas, cierres, vallas, rejas, persianas, cercados, cerramientos metálicos, ventanas, bastidores, marquesinas, verjas, balaustradas, muros,…

AS40345 · Asturias

Former Administrador Solidario · until 20/12/2010

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

B18820654 · Granada

Former Liquidador · from 21/01/2010 to 21/01/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B23582729 · Jaén

Timeline (8)

  1. 03/06/2019Ceased as Apoderado of BENIGNO DIEZ GONZALEZ SOCIEDAD LIMITADA · Asturias
  2. 06/04/2017Appointed Apoderado of BENIGNO DIEZ GONZALEZ SOCIEDAD LIMITADA · Asturias
  3. 20/03/2017Ceased as Apoderado of BANCO DE SABADELL SA · Barcelona
  4. 21/07/2016Ceased as Administrador Único of METALICAS BAJO NALON SOCIEDAD LIMITADA · Asturias
  5. 20/12/2010Ceased as Administrador Solidario of CINCO MOLINOS 2007 SL · Granada
  6. 15/06/2010Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  7. 21/01/2010Ceased as Administrador Único of PUBLIMEDIA SOLUTIONS SOCIEDAD LIMITADA · Jaén
  8. 16/10/2009Appointed Administrador Único of METALICAS BAJO NALON SOCIEDAD LIMITADA · Asturias

Co-directors (28)

BANCO DE SABADELL SA
RESTAURANTE BAR SEVILLA SL
CENACHERO 68 SL

Network map

8 nodes Person Company
alvarez-lopez-danielCENACHERO 68 SLCENACHERO 68 SLRESTAURANTE BAR SEVILLA SLRESTAURANTE BAR SEVI…GESTION INTEGRAL DE LIMPIEZAS SLGESTION INTEGRAL DE …ALVAREZ LOPEZ JORGE-BRUNOALVAREZ LOPEZ JORGE-…ALVAREZ MARTINEZ JUAN-LUISALVAREZ MARTINEZ JUA…LOPEZ DIAZ ANALOPEZ DIAZ ANAALVAREZ LOPEZ JORGEALVAREZ LOPEZ JORGE

Identity matched by name · homonyms possible.