Alvarez Miranda Navarro Millan
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- ADVEO DIGITAL SYSTEMS SOCIEDAD ANONIMA, ADVEO GROUP INTERNATIONAL SA, ADVEO ESPAÑA SA, UPL ENVELOPES NOTEBOOKS & FOLDERS SL, MONTE URGULL SL, HISPAPEL SA
Summary
Alvarez Miranda Navarro Millan appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero Delegado of ADVEO DIGITAL SYSTEMS SOCIEDAD ANONIMA (Albacete) since 11 September 2009. ADVEO DIGITAL SYSTEMS SOCIEDAD ANONIMA is based in Albacete and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 24 June 2009, at HISPAPEL SA; the most recent began on 23 December 2014. The offices held are Consejero Delegado, Miembro de la Comisión Ejecutiva, Apoderado and Administrador Único. The companies are registered in Albacete and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Lazaro Lazaro Juan Antonio and Lozano Lozano Daniel.
Offices held
Commercial registries
Albacete · Madrid
Companies · current (1)
Consejero Delegado since 11/09/2009
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Albacete · Sociedad Anónima (SA) · 25 BORME filings
A02069193 · Albacete
Companies · former (5)
Former Miembro de la Comisión Ejecutiva · from 28/09/2009 to 15/03/2016
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €32,133,768 · 79 BORME filings
A28414811 · Madrid
Former Apoderado · from 18/02/2014 to 15/02/2016
Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Tres Cantos · Sociedad Anónima (SA) · capital €12,562,147 · 57 BORME filings
A82351867 · Madrid
Former Administrador Único · from 19/07/2013 to 26/11/2015
Struck off · Sociedad Limitada (SL) · incorporated 26/07/2013 · capital €3,100 · 2 BORME filings
Corporate purpose: La industria y el comercio de papel y cartón, sus materias primas, incluidas las explotaciones forestales, la pasta de papel, la fabricación de papel y sus transformados, principalmente sus manipulados y artes gráficas, librería, objetos…
B86773298 · Madrid
Former Consejero Delegado · from 23/12/2014 to 29/10/2015
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Tres Cantos · Sociedad Limitada (SL) · 7 BORME filings
B28830743 · Madrid
Former Consejero · from 24/06/2009 to 13/02/2012
Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · capital €250,000 · 13 BORME filings
A28648186 · Madrid
Timeline (14)
- 15/03/2016Ceased as Director General of ADVEO GROUP INTERNATIONAL SA · Madrid
- 15/02/2016Ceased as Apoderado of ADVEO ESPAÑA SA · Madrid
- 26/11/2015Ceased as Administrador Único of UPL ENVELOPES NOTEBOOKS & FOLDERS SL · Madrid
- 29/10/2015Ceased as Consejero Delegado of MONTE URGULL SL · Madrid
- 02/10/2015Ceased as Consejero Delegado of ADVEO GROUP INTERNATIONAL SA · Madrid
- 21/07/2015Ceased as Consejero Delegado of ADVEO ESPAÑA SA · Madrid
- 23/12/2014Appointed Consejero Delegado of MONTE URGULL SL · Madrid
- 28/02/2014Appointed Miembro de la Comisión Ejecutiva of ADVEO GROUP INTERNATIONAL SA · Madrid
- 18/02/2014Appointed Consejero Delegado of ADVEO ESPAÑA SA · Madrid
- 19/07/2013Appointed Administrador Único of UPL ENVELOPES NOTEBOOKS & FOLDERS SL · Madrid
- 13/02/2012Ceased as Consejero of HISPAPEL SA · Madrid
- 28/09/2009Appointed Consejero Delegado of ADVEO GROUP INTERNATIONAL SA · Madrid
- 11/09/2009Appointed Presidente of ADVEO DIGITAL SYSTEMS SOCIEDAD ANONIMA · Albacete
- 24/06/2009Appointed Consejero of HISPAPEL SA · Madrid
Co-directors (2)
- Lazaro Lazaro Juan Antonio · Consejero
- Lozano Lozano Daniel · Consejero
Network map
Identity matched by name · homonyms possible.