Alvarez Navarro Carlos Javier
Director · Spanish companies register · 14 companies
- Companies :
- 14 (7 current, 7 former)
- Linked companies :
- URCUIT SA, CHARENT SL, EXINA SL, QUINTA 40 SL, EDIFICIO MIÑO SL, BETRIA CAPITAL SL
Summary
Alvarez Navarro Carlos Javier appears in the Spanish commercial register as a director of 14 companies, 7 current and 7 former. Currently Representante of CHARENT SL (Madrid) since 16 December 2020, as well as in 6 other companies. CHARENT SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €25,055,652. The earliest registered mandate dates from 9 January 2009, at ALBIREO IBERIA SL; the most recent began on 16 December 2020. The offices held are Representante, Administrador Solidario and Presidente. The companies are registered in Madrid. Of these 14 companies, 9 are still active and 5 have been struck off. The boards of these companies also include Alvarez Fernandez Alberto, Alvarez Calvo Natalia, Espinosa Caldas Monica Helena and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (7)
Representante since 10/11/2016
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €6,887,164 · 14 BORME filings
A83121038 · Madrid
Representante since 16/12/2020
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €25,055,652 · 6 BORME filings
B81645434 · Madrid
Representante since 16/12/2020
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 9 BORME filings
B79150355 · Madrid
Representante since 16/12/2020
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B83693556 · Madrid
Representante since 16/12/2020
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings
B78525136 · Madrid
Representante since 08/04/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 18/04/2016 · capital €84,338,856 · 16 BORME filings
Corporate purpose: La adquisición, tenencia, promoción, arrendamiento -excluído el arrendamiento financiero-, administración, gestión, alquiler, explotación y enajenación de edificaciones, fincas rústicas y urbanas en general, así como la realización de…
B87511895 · Madrid
Administrador Solidario since 15/01/2019
Active · Madrid · Sociedad Limitada (SL) · capital €15,088,590 · 5 BORME filings
B81350852 · Madrid
Companies · former (7)
Former Presidente · from 26/06/2009 to 04/07/2025
Active · Seguros de vida (CNAE 6511) · Sociedad Anónima (SA) · capital €390,780,000 · 128 BORME filings
A28039790 · Madrid
Former Representante · until 07/07/2023
Liquidada · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €1,474,000 · 3 BORME filings
B85197754 · Madrid
Former Administrador Solidario · until 08/10/2020
Active · Madrid · Sociedad Limitada (SL) · capital €37,556,594 · 11 BORME filings
B83410571 · Madrid
Former Presidente · from 27/10/2017 to 07/08/2019
Liquidada · Fondos de pensiones (CNAE 6530) · Madrid · Sociedad Anónima (SA) · 170 BORME filings
A79381729 · Madrid
Former Representante · from 09/01/2009 to 07/11/2012
Baja · Sociedad Limitada (SL) · incorporated 21/01/2009 · capital €3,950,000 · 5 BORME filings
B85599173 · Madrid
Former Representante · until 12/12/2011
Baja · Sociedad Limitada (SL) · capital €4,671,000 · 12 BORME filings
B85423002 · Madrid
Former Presidente · until 23/01/2002
Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,220,746 · 6 BORME filings
B78597945 · Madrid
Timeline (19)
- 04/07/2025Ceased as Presidente of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS · Madrid
- 07/07/2023Ceased as Representante of ESLOVAQUIA 2007 SL · Madrid
- 08/10/2020Ceased as Administrador Solidario of SALONTA SL · Madrid
- 07/08/2019Ceased as Presidente of SANTA LUCIA VIDA Y PENSIONES SA COMPAÑIA DE SEGUROS Y REASEGUROS · Madrid
- 15/01/2019Ceased as Administrador Único of CIBOURE SL · Madrid
- 15/01/2019Appointed Administrador Solidario of CIBOURE SL · Madrid
- 18/12/2017Ceased as Presidente de la Comisión Ejecutiva of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS · Madrid
- 27/10/2017Appointed Presidente of SANTA LUCIA VIDA Y PENSIONES SA COMPAÑIA DE SEGUROS Y REASEGUROS · Madrid
- 10/11/2016Appointed Representante of URCUIT SA · Madrid
- 08/04/2016Appointed Representante of BETRIA CAPITAL SL · Madrid
- 11/09/2015Appointed Presidente de la Comisión Ejecutiva of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS · Madrid
- 22/05/2014Appointed Presidente of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS · Madrid
- 22/05/2014Ceased as Consejero Delegado Solidario of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS · Madrid
- 07/11/2012Ceased as Representante of ALBIREO IBERIA SL · Madrid
- 12/12/2011Ceased as Representante of ALROGES LOCALES I SL · Madrid
- 07/10/2009Appointed Consejero Delegado Solidario of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS · Madrid
- 26/06/2009Ceased as Presidente of SANTA LUCIA SA COMPAÑIA DE SEGUROS Y REASEGUROS · Madrid
- 09/01/2009Appointed Representante of ALBIREO IBERIA SL · Madrid
- 23/01/2002Ceased as Presidente of GI 3 SL · Madrid
Co-directors (6)
- Alvarez Fernandez Alberto · Secretario
- Alvarez Calvo Natalia · Consejero Delegado
- Espinosa Caldas Monica Helena · Consejero Externo Independiente
- Diaz Lopez Jose Luis · Presidente
- Alvarez Fernandez Alberto · Administrador Solidario
- Mateos Cea Entrique · Secretario
- Alvarez Fernandez Alberto · Administrador Solidario
- Alvarez Fernandez Carlos · Administrador Solidario
Network map
Identity matched by name · homonyms possible.