Rodriguez Alvarez Violeta

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LLASEVEN, SOCIEDAD LIMITADA, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Rodriguez Alvarez Violeta appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of LLASEVEN, SOCIEDAD LIMITADA (Bizkaia). LLASEVEN, SOCIEDAD LIMITADA is based in Sestao — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 31 July 2012, at MODELPUNT SL; the most recent began on 3 August 2026. The offices held are Administrador Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia, Alicante and Cantabria. The boards of these companies also include Garcia Ramos Jose Luis.

Offices held

Administrador MancomunadoApoderadoApoderado Mancomunado Solidario

Commercial registries

Bizkaia · Alicante · Cantabria

Companies · current (1)

Administrador Mancomunado (in office)

Active · Sestao · Sociedad Limitada (SL) · 1 BORME filing

B48943963 · Bizkaia

Companies · former (2)

Former Apoderado · from 31/07/2012 to 02/02/2026

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

A28000727 · Alicante

Former Apoderado Mancomunado Solidario · from 03/08/2026 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (4)

  1. 03/08/2026Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 26/09/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
  4. 31/07/2012Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (1)

Network map

3 nodes Person Company
rodriguez-alvarez-vio…LLASEVEN, SOCIEDAD LIMITADALLASEVEN, SOCIEDAD L…GARCIA RAMOS JOSE LUISGARCIA RAMOS JOSE LU…

Identity matched by name · homonyms possible.