Alvarez Lopez Gema

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
MODELPUNT SL, BANCO SANTANDER, S.A, ALAS CAPITAL 1 SA, ALAS CAPITAL & GN SA, SUMMA QUALITAS CONSULTORES SA, ALAS CAPITAL 3 SA

Summary

Alvarez Lopez Gema appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 28 September 2010, at MODELPUNT SL; the most recent began on 26 July 2018. The offices held are Apoderado, Apoderado Mancomunado Solidario, Secretario no Consejero and Secretario. The companies are registered across 4 different registries. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Buey Cassaus Eduardo, Serrrano Patzig Javier and Scharfenberg Thomas.

Offices held

ApoderadoApoderado Mancomunado SolidarioSecretario no ConsejeroSecretarioLiquidador Solidario

Commercial registries

Alicante · Cantabria · Las Palmas · Toledo

Companies · current (0)

No mandate in force.

Companies · former (6)

MODELPUNT SLFormer

Former Apoderado · from 28/09/2010 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 14/10/2024

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

ALAS CAPITAL 1 SAFormer

Former Secretario no Consejero · from 15/06/2012 to 12/04/2016

Active · Transporte de energía eléctrica (CNAE 3512) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €300,000 · 12 BORME filings

A35963263 · Las Palmas

ALAS CAPITAL & GN SAFormer

Former Secretario · from 17/10/2012 to 23/11/2015

Secretario

Active · Transporte de energía eléctrica (CNAE 3512) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €650,000 · 19 BORME filings

A35963271 · Las Palmas

SUMMA QUALITAS CONSULTORES SAFormer

Former Liquidador Solidario · from 29/10/2015 to 29/10/2015

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A45526290 · Toledo

ALAS CAPITAL 3 SAFormer

Former Secretario no Consejero · from 15/06/2012 to 29/04/2015

Struck off · Producción de energía eléctrica de origen eólico (CNAE 3518) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €210,000 · 8 BORME filings

A35964659 · Las Palmas

Timeline (10)

  1. 14/10/2024Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 12/04/2016Ceased as Secretario no Consejero of ALAS CAPITAL 1 SA · Las Palmas
  4. 23/11/2015Ceased as Secretario of ALAS CAPITAL & GN SA · Las Palmas
  5. 29/04/2015Ceased as Secretario no Consejero of ALAS CAPITAL 3 SA · Las Palmas
  6. 17/10/2012Appointed Consejero of ALAS CAPITAL & GN SA · Las Palmas
  7. 15/06/2012Appointed Secretario no Consejero of ALAS CAPITAL 3 SA · Las Palmas
  8. 15/06/2012Appointed Secretario no Consejero of ALAS CAPITAL 1 SA · Las Palmas
  9. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  10. 28/09/2010Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (3)

ALAS CAPITAL & GN SA
ALAS CAPITAL 1 SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.