Alvarez Vara Francisco Javier

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
MECANIZADOS Y MONTAJES AERONAUTICOS SA, TRYO COMMUNICATION TECHNOLOGIES SOCIEDAD LIMITADA, YDILO ADVANCED VOICE SOLUTIONS SA, CADI VALORES SICAV SA, OESIA NETWORKS SOCIEDAD LIMITADA, TECNOBIT SL

Summary

Alvarez Vara Francisco Javier appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 27 July 2010, at YDILO ADVANCED VOICE SOLUTIONS SA; the most recent began on 13 December 2021. The offices held are Consejero, Presidente, Vicepresidente and Representante. The companies are registered in Cádiz, Bizkaia and Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Ureña Raso Domingo, Ferreras Manrubia Justo, Jurado Rayas Juan Luis and 19 others.

Offices held

ConsejeroPresidenteVicepresidenteRepresentante

Commercial registries

Cádiz · Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

MECANIZADOS Y MONTAJES AERONAUTICOS SAFormer

Former Consejero · from 13/12/2021 to 19/02/2025

Active · Fabricación de armas y municiones (CNAE 2540) · Puerto de Santa Maria, El · Sociedad Anónima (SA) · capital €2,880,000 · 24 BORME filings

A11765856 · Cádiz

TRYO COMMUNICATION TECHNOLOGIES SOCIEDAD LIMITADAFormer

Former Presidente · from 29/05/2012 to 18/07/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · incorporated 12/07/2011 · capital €159,936 · 28 BORME filings

Corporate purpose: Investigación, estudio y planeamiento de proyectos de inversión y de organización de empresas.

B95656336 · Bizkaia

YDILO ADVANCED VOICE SOLUTIONS SAFormer

Former Consejero · from 27/07/2010 to 27/03/2017

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €60,000 · 50 BORME filings

A82514522 · Madrid

CADI VALORES SICAV SAFormer

Former Consejero · from 20/08/2010 to 01/08/2016

Active · Madrid · SICAV · 18 BORME filings

A82530395 · Madrid

OESIA NETWORKS SOCIEDAD LIMITADAFormer

Former Consejero · from 30/01/2015 to 14/03/2016

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · capital €62,543 · 180 BORME filings

Corporate purpose: - A efectos de lo dispuesto en el artículo 20 de la Ley 14/2013 de Emprendedores de 27 de septiembre, esta Sociedad tiene, como actividad principal, la correspondiente con la clave CNAE 6209 "Otros servicios relacionados con las…

B95087482 · Madrid

TECNOBIT SLFormer

Former Vicepresidente · from 16/05/2013 to 10/03/2016

Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · capital €14,110,880 · 107 BORME filings

B82193210 · Madrid

MOVIDILO SLFormer

Former Representante · until 04/10/2012

Struck off · Sociedad Limitada (SL) · capital €1,500,001 · 7 BORME filings

B82970765 · Madrid

VACOR CONSULTORES SLFormer

Former Presidente · until 15/07/2009

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B81706269 · Madrid

Timeline (19)

  1. 19/02/2025Ceased as Consejero of MECANIZADOS Y MONTAJES AERONAUTICOS SA · Cádiz
  2. 13/12/2021Appointed Consejero of MECANIZADOS Y MONTAJES AERONAUTICOS SA · Cádiz
  3. 18/07/2018Ceased as Presidente of TRYO COMMUNICATION TECHNOLOGIES SOCIEDAD LIMITADA · Bizkaia
  4. 27/03/2017Ceased as Consejero of YDILO ADVANCED VOICE SOLUTIONS SA · Madrid
  5. 01/08/2016Ceased as Consejero of CADI VALORES SICAV SA · Madrid
  6. 14/03/2016Ceased as Consejero of OESIA NETWORKS SOCIEDAD LIMITADA · Madrid
  7. 10/03/2016Ceased as Vicepresidente of TECNOBIT SL · Madrid
  8. 30/01/2015Appointed Consejero of OESIA NETWORKS SOCIEDAD LIMITADA · Madrid
  9. 28/08/2014Appointed Vicepresidente of TECNOBIT SL · Madrid
  10. 16/05/2013Appointed Consejero of TECNOBIT SL · Madrid
  11. 12/12/2012Ceased as Presidente of YDILO ADVANCED VOICE SOLUTIONS SA · Madrid
  12. 04/10/2012Ceased as Representante of MOVIDILO SL · Madrid
  13. 03/08/2012Appointed Presidente of TRYO COMMUNICATION TECHNOLOGIES SOCIEDAD LIMITADA · Bizkaia
  14. 29/05/2012Appointed Consejero of TRYO COMMUNICATION TECHNOLOGIES SOCIEDAD LIMITADA · Bizkaia
  15. 03/02/2012Ceased as Consejero Delegado Solidario of YDILO ADVANCED VOICE SOLUTIONS SA · Madrid
  16. 31/01/2012Appointed Presidente of YDILO ADVANCED VOICE SOLUTIONS SA · Madrid
  17. 20/08/2010Appointed Consejero of CADI VALORES SICAV SA · Madrid
  18. 27/07/2010Appointed Consejero of YDILO ADVANCED VOICE SOLUTIONS SA · Madrid
  19. 15/07/2009Ceased as Presidente of VACOR CONSULTORES SL · Madrid

Co-directors (22)

MECANIZADOS Y MONTAJES AERONAUTICOS SA
TECNOBIT SL
YDILO ADVANCED VOICE SOLUTIONS SA
CADI VALORES SICAV SA
OESIA NETWORKS SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.