Alvarez Martinez Aurea

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ASANTE SPV 2023 SL, ADAMO TELECOM S.L, AUTOPISTA TRADOS 45 SA

Summary

Alvarez Martinez Aurea appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero Delegado of ASANTE SPV 2023 SL (Madrid) since 15 March 2024, as well as in 1 other company. ASANTE SPV 2023 SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 10 March 2023, share capital of €3,000. The earliest registered mandate dates from 1 June 2023, at ADAMO TELECOM S.L; the most recent began on 15 March 2024. The offices held are Consejero Delegado, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Jesper Parlov Aagaard, Sanz Carrasqueño Alvaro, Rodriguez Sola Miguel Angel and 9 others.

Offices held

Consejero DelegadoConsejeroApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (2)

ASANTE SPV 2023 SLCurrent

Consejero Delegado since 15/03/2024

ConsejeroSecretario

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 10/03/2023 · capital €3,000 · 6 BORME filings

Corporate purpose: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, en los términos del…

B44761336 · Madrid

ADAMO TELECOM S.LCurrent

Consejero since 01/06/2023

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Barcelona · Sociedades de responsabilidad limitada · capital €1,043,630 · 49 BORME filings

Corporate purpose: LA CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES;LA ADQUISICION,ENAJENACION,TENENCIA Y EXPLOTACION DE BIENES INMUEBLES,VEHICULOS DE TODO TIPO,EPOCA ETC.

B87668216 · Barcelona

Companies · former (1)

AUTOPISTA TRADOS 45 SAFormer

Former Apoderado Mancomunado Solidario · from 30/01/2024 to 02/12/2024

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · capital €21,039,015 · 74 BORME filings

A82212663 · Madrid

Timeline (6)

  1. 02/12/2024Ceased as Apoderado Mancomunado Solidario of AUTOPISTA TRADOS 45 SA · Madrid
  2. 28/11/2024Ceased as Consejero of AUTOPISTA TRADOS 45 SA · Madrid
  3. 15/03/2024Appointed Consejero Delegado of ASANTE SPV 2023 SL · Madrid
  4. 22/02/2024Appointed Apoderado Mancomunado Solidario of AUTOPISTA TRADOS 45 SA · Madrid
  5. 30/01/2024Appointed Consejero of AUTOPISTA TRADOS 45 SA · Madrid
  6. 01/06/2023Appointed Consejero of ADAMO TELECOM S.L · Barcelona

Co-directors (12)

ADAMO TELECOM S.L
ASANTE SPV 2023 SL

Network map

15 nodes Person Company
alvarez-martinez-aureaASANTE SPV 2023 SLASANTE SPV 2023 SLADAMO TELECOM S.LADAMO TELECOM S.LJESPER PARLOV AAGAARDJESPER PARLOV AAGAARDSANZ CARRASQUEÑO ALVAROSANZ CARRASQUEÑO ALV…RODRIGUEZ SOLA MIGUEL ANGELRODRIGUEZ SOLA MIGUE…ANGOITIA GRIJALBA JUANANGOITIA GRIJALBA JU…OSCAR CICCHETTIOSCAR CICCHETTIJARABO DELEÑA SYLVIA CRISTINAJARABO DELEÑA SYLVIA…DEL POZO RIVAS LUISDEL POZO RIVAS LUISECHANOVE ORBEA JOAQUINECHANOVE ORBEA JOAQU…VILADEGUT GARRAY XAVIERVILADEGUT GARRAY XAV…GUIJARRO PIÑAL MARIA LUISAGUIJARRO PIÑAL MARIA…SANCHEZ CANTALEJO HEVIA ANGELSANCHEZ CANTALEJO HE…MION STEFANOMION STEFANO

Identity matched by name · homonyms possible.