Alvarez Molina Monica
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- PEKES DE LA AXARQUIA SL, NANOKU FACTORY SOCIEDAD LIMITADA EN LIQUIDACION
Summary
Alvarez Molina Monica appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of PEKES DE LA AXARQUIA SL (Málaga) since 31 March 2025, as well as in 1 other company. PEKES DE LA AXARQUIA SL is based in Vélez-Málaga and operates in Educación preprimaria (CNAE 8510) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 March 2017, at NANOKU FACTORY SOCIEDAD LIMITADA EN LIQUIDACION; the most recent began on 31 March 2025. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Málaga and Valencia. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Gallardo Criado Monica.
Offices held
Commercial registries
Málaga · Valencia
Companies · current (2)
Administrador Solidario since 31/03/2025
Active · Educación preprimaria (CNAE 8510) · Vélez-Málaga · Sociedad Limitada (SL) · 2 BORME filings
B92759315 · Málaga
Administrador Único since 01/03/2017
Struck off · Fabricación de artículos de papelería (CNAE 1723) · Valencia · Sociedad Limitada (SL) · incorporated 02/02/2017 · capital €40,000 · 3 BORME filings
Corporate purpose: .- La sociedad tiene por objeto: Diseño, fabricación, producción, compraventa al mayor y por menor, y distribución a mayorista y minorista, así como importación, exportación de todo tipo de artículos de papelería; fiesta y tecnológicos.…
B98889595 · Valencia
Timeline (3)
- 16/07/2020Ceased as Administrador Único of NANOKU FACTORY SOCIEDAD LIMITADA EN LIQUIDACION · Valencia
- 16/07/2020Appointed Liquidador Único of NANOKU FACTORY SOCIEDAD LIMITADA EN LIQUIDACION · Valencia
- 01/03/2017Appointed Administrador Único of NANOKU FACTORY SOCIEDAD LIMITADA EN LIQUIDACION · Valencia
Co-directors (1)
- Gallardo Criado Monica · Administrador Solidario
Network map
Identity matched by name · homonyms possible.