Alvarez Perez Emilio

Director · Spanish companies register · 13 companies

Companies :
13 (1 current, 12 former)
Linked companies :
TRATAMIENTOS ANTICORROSIVOS SA EN LIQUIDACION, MODELPUNT SL, CROWE CONSULTORES Y AUDITORES SLP, EVEAC-CROWE HORWATH-SAYMA AIE, CROWE AUDITORES ESPAÑA S.L.P, EUROAUDIT SLP

Summary

Alvarez Perez Emilio appears in the Spanish commercial register as a director of 13 companies, 1 current and 12 former. Currently Socio Profesional of TRATAMIENTOS ANTICORROSIVOS SA EN LIQUIDACION (A Coruña) since 4 October 2018. The earliest registered mandate dates from 27 April 2011, at EIROYFER SL; the most recent began on 28 January 2020. The offices held are Socio Profesional, Apoderado Mancomunado Solidario, Representante and Administrador Solidario. The companies are registered across 7 different registries. Of these 13 companies, 4 are still active and 9 have been struck off. The boards of these companies also include Bonomi Nitroso Giannela, Puig de Travy Carlos, Villares Losas Gonzalo and 3 others.

Offices held

Socio ProfesionalApoderado Mancomunado SolidarioRepresentanteAdministrador SolidarioLiquidadorAdministrador ConcursalRepresentante del Administrador Concursal

Commercial registries

A Coruña · Alicante · Madrid · Gipuzkoa · Barcelona · Cantabria · Ourense

Companies · current (1)

TRATAMIENTOS ANTICORROSIVOS SA EN LIQUIDACIONCurrent

Socio Profesional since 04/10/2018

Active · Sociedad Limitada (SL) · capital €64,908 · 4 BORME filings

A15019094 · A Coruña

Companies · former (12)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026

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

A28000727 · Alicante

CROWE CONSULTORES Y AUDITORES SLPFormer

Former Representante · from 11/09/2015 to 18/01/2023

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 21/09/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: Ejercico en comúnde la actividad profesional de auditoría de cuentas de conformidad con la Ley 1971988, de 12 de julio, de Auditoría de Cuentas..

B87346326 · Madrid

EVEAC-CROWE HORWATH-SAYMA AIEFormer

Former Administrador Solidario · from 09/12/2013 to 02/12/2022

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Agrupación de Interés Económico (AIE) · incorporated 17/12/2013 · capital €3,000 · 5 BORME filings

Corporate purpose: facilitar el desarrollo y la gestión eficiente de los concursos de acreedores de empresas vinculadas o pertenecientes al Grupo FAGOR ELECTRODOMESTICOS, Sociedad Cooperativa.

V75100487 · Gipuzkoa

CROWE AUDITORES ESPAÑA S.L.PFormer

Former Administrador Solidario · from 17/02/2014 to 02/12/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Limitada Profesional (SLP) · capital €13,444 · 56 BORME filings

B64754534 · Barcelona

EUROAUDIT SLPFormer

Former Liquidador · from 28/01/2020 to 28/01/2020

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada Profesional (SLP) · capital €64,148 · 8 BORME filings

B58602962 · Barcelona

DISTRIBUCIONS VILARO BOGUÑA SLFormer

Former Administrador Concursal · from 05/10/2011 to 23/10/2015

Struck off · Folgarolas · Sociedad Limitada (SL) · 4 BORME filings

B62734181 · Barcelona

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 23/07/2018 to 08/10/2015

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

A39000013 · Cantabria

MOLDURAS BUSTAMANTE SAFormer

Former Representante del Administrador Concursal · from 26/10/2012 to 26/05/2015

Struck off · Sant Adria de Besos · Sociedad Anónima (SA) · 7 BORME filings

A08950321 · Barcelona

BRUC 42 LH SLFormer

Former Representante del Administrador Concursal · from 27/03/2015 to 05/05/2015

Struck off · Barcelona · Sociedad Limitada (SL) · capital €9,000 · 5 BORME filings

B64078744 · Barcelona

TRANS ORDESA SLFormer

Former Representante del Administrador Concursal · from 25/03/2013 to 20/03/2015

Struck off · Badalona · Sociedad Limitada (SL) · 6 BORME filings

B62741293 · Barcelona

TERSEBALL SLFormer

Former Administrador Concursal · until 05/11/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

B60477536 · Barcelona

EIROYFER SLFormer

Former Apoderado Mancomunado Solidario · from 27/04/2011 to 10/07/2012

Active · Sociedad Limitada (SL) · capital €24,040 · 210 BORME filings

A15000128 · Ourense

Timeline (24)

  1. 18/01/2023Ceased as Representante of CROWE CONSULTORES Y AUDITORES SLP · Madrid
  2. 02/12/2022Ceased as Administrador Solidario of EVEAC-CROWE HORWATH-SAYMA AIE · Gipuzkoa
  3. 02/12/2021Ceased as Administrador Solidario of CROWE AUDITORES ESPAÑA S.L.P · Barcelona
  4. 07/07/2020Ceased as Administrador Solidario of CROWE CONSULTORES Y AUDITORES SLP · Madrid
  5. 07/07/2020Appointed Representante of CROWE CONSULTORES Y AUDITORES SLP · Madrid
  6. 28/01/2020Ceased as Administrador of EUROAUDIT SLP · Barcelona
  7. 04/10/2018Appointed Socio Profesional of TRATAMIENTOS ANTICORROSIVOS SA EN LIQUIDACION · A Coruña
  8. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  9. 23/10/2015Ceased as Administrador Concursal of DISTRIBUCIONS VILARO BOGUÑA SL · Barcelona
  10. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  11. 11/09/2015Appointed Administrador Solidario of CROWE CONSULTORES Y AUDITORES SLP · Madrid
  12. 26/05/2015Ceased as Representante del Administrador Concursal of MOLDURAS BUSTAMANTE SA · Barcelona
  13. 05/05/2015Ceased as Representante del Administrador Concursal of BRUC 42 LH SL · Barcelona
  14. 27/03/2015Appointed Representante del Administrador Concursal of BRUC 42 LH SL · Barcelona
  15. 20/03/2015Ceased as Representante del Administrador Concursal of TRANS ORDESA SL · Barcelona
  16. 05/11/2014Ceased as Administrador Concursal of TERSEBALL SL · Barcelona
  17. 17/02/2014Appointed Administrador Solidario of CROWE AUDITORES ESPAÑA S.L.P · Barcelona
  18. 09/12/2013Appointed Administrador Solidario of EVEAC-CROWE HORWATH-SAYMA AIE · Gipuzkoa
  19. 25/03/2013Appointed Representante del Administrador Concursal of TRANS ORDESA SL · Barcelona
  20. 26/10/2012Appointed Representante del Administrador Concursal of MOLDURAS BUSTAMANTE SA · Barcelona
  21. 10/07/2012Ceased as Apoderado Mancomunado Solidario of EIROYFER SL · Ourense
  22. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  23. 05/10/2011Appointed Administrador Concursal of DISTRIBUCIONS VILARO BOGUÑA SL · Barcelona
  24. 27/04/2011Appointed Apoderado Mancomunado Solidario of EIROYFER SL · Ourense

Co-directors (6)

CROWE AUDITORES ESPAÑA S.L.P
TRATAMIENTOS ANTICORROSIVOS SA EN LIQUIDACION

Network map

7 nodes Person Company
alvarez-perez-emilioTRATAMIENTOS ANTICORROSIVOS SA EN LIQUIDACIONTRATAMIENTOS ANTICOR…PUIG DE TRAVY CARLOSPUIG DE TRAVY CARLOSVILLARES LOSAS GONZALOVILLARES LOSAS GONZA…SAUBI ROCA AGUSTISAUBI ROCA AGUSTIVARA ARRIBAS RICARDOVARA ARRIBAS RICARDOMARTIN BENES MARIA JESUSMARTIN BENES MARIA J…

Identity matched by name · homonyms possible.