Alvarez Perez Patricia

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
GESTORIA ALVAREZ 2003 SL, PEQUEBOTICA SL, BANKIA SA, CAJA INSULAR DE AHORROS DE CANARIAS

Summary

Alvarez Perez Patricia appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of GESTORIA ALVAREZ 2003 SL (Toledo) since 20 December 2018, as well as in 1 other company. GESTORIA ALVAREZ 2003 SL is based in Talavera de la Reina and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 11 July 2012, share capital of €6,000. The earliest registered mandate dates from 21 July 2011, at BANKIA SA; the most recent began on 20 December 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Toledo, Valencia and Las Palmas. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bolaños Afonso Reyes, Duran Alday Jose-Ramon, Maroño Gonzalez Antonio Alejandro and 17 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Toledo · Valencia · Las Palmas

Companies · current (2)

Apoderado since 20/12/2018

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Talavera de la Reina · Sociedad Limitada (SL) · incorporated 11/07/2012 · capital €6,000 · 2 BORME filings

Corporate purpose: Gestoría administrativa, administración de comunidades de propietarios, prestación de servicios en materia fiscal, laboral, contable, jurídica, intermediación de seguros. Compraventa de inmuebles, arrendamiento de inmuebles,quedando…

B45780814 · Toledo

Apoderado since 20/12/2018

Active · Otra educación n (CNAE 8559) · Sociedad Limitada (SL) · incorporated 18/07/2016 · capital €6,000 · 2 BORME filings

Corporate purpose: CNAE8559.IMPARTIR CURSOS DE FORMACION,ENSEÑANZA.IMPARTIR ACTIVIDADES DE OCIO,TIEMPO LIBRE EN CAMPAMENTO,TALLERES; CONSULTORIA PARA EMPRESAS; VENTA, ARRENDAMIENTO DE PRODUCTOS INFORMATICOS; INTERMEDIACION DE TRANSACCIONES…

B45860368 · Toledo

Companies · former (2)

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 21/07/2011 to 24/11/2017

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

A14010342 · Valencia

Former Apoderado Mancomunado Solidario · until 14/11/2012

Active · 42 BORME filings

G35000272 · Las Palmas

Timeline (5)

  1. 20/12/2018Appointed Apoderado of GESTORIA ALVAREZ 2003 SL · Toledo
  2. 20/12/2018Appointed Apoderado of PEQUEBOTICA SL · Toledo
  3. 24/11/2017Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 14/11/2012Ceased as Apoderado Mancomunado Solidario of CAJA INSULAR DE AHORROS DE CANARIAS · Las Palmas
  5. 21/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (20)

CAJA INSULAR DE AHORROS DE CANARIAS
PEQUEBOTICA SL

Network map

4 nodes Person Company
alvarez-perez-patriciaGESTORIA ALVAREZ 2003 SLGESTORIA ALVAREZ 200…PEQUEBOTICA SLPEQUEBOTICA SLALVAREZ PEREZ ALICIAALVAREZ PEREZ ALICIA

Identity matched by name · homonyms possible.