Alvarez Perez Juana Maria

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
WORLD SPORT CANARIAS 2008 SL, TRENDY MAKE UP SOCIEDAD LIMITADA, BANKIA SA

Summary

Alvarez Perez Juana Maria appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of WORLD SPORT CANARIAS 2008 SL (Las Palmas). WORLD SPORT CANARIAS 2008 SL is based in Aguimes and operates in Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 31 January 2012. The offices held are Administrador Único, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Las Palmas, Asturias and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ausin Miguel Idoya.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Las Palmas · Asturias · Valencia

Companies · current (1)

Administrador Único (in office)

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Aguimes · Sociedad Limitada (SL) · 2 BORME filings

B35976828 · Las Palmas

Companies · former (2)

Former Administrador Solidario · from 31/01/2012 to 12/03/2013

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Gijon · Sociedad Limitada (SL) · incorporated 10/02/2012 · capital €68,164 · 2 BORME filings

Corporate purpose: El comercio al por mayor y menor de cosmeticos.

B33991217 · Asturias

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/07/2011 to 31/01/2013

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (4)

  1. 12/03/2013Ceased as Administrador Solidario of TRENDY MAKE UP SOCIEDAD LIMITADA · Asturias
  2. 31/01/2013Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  3. 31/01/2012Appointed Administrador Solidario of TRENDY MAKE UP SOCIEDAD LIMITADA · Asturias
  4. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (1)

Network map

2 nodes Person Company
alvarez-perez-juana-m…WORLD SPORT CANARIAS 2008 SLWORLD SPORT CANARIAS…

Identity matched by name · homonyms possible.