Alvarez Yague Isabel
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- CASTLE & SONS SL, TABLEROS Y PUENTES SA, DOBLE AA PATROCINIO CULTURAL SL, LENCA TOURS SL
Summary
Alvarez Yague Isabel appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of CASTLE & SONS SL (Madrid) since 27 September 2018, as well as in 2 other companies. CASTLE & SONS SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 4 October 2018, share capital of €3,000. The earliest registered mandate dates from 1 October 2009, at TABLEROS Y PUENTES SA; the most recent began on 27 September 2018. The offices held are Apoderado, Consejero, Administrador Solidario and Administrador Único. The companies are registered in Madrid and Asturias. The boards of these companies also include Alvarez Penalva Juan Carlos, Alvarez Yague Elena, Alvarez Yague Luis and 6 others.
Offices held
Commercial registries
Madrid · Asturias
Companies · current (3)
Apoderado since 27/09/2018
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 04/10/2018 · capital €3,000 · 4 BORME filings
Corporate purpose: Otras actividades de consultoría de gestión empresarial. Otras actividades: Agencias de publicidad. S.
B88201256 · Madrid
Consejero since 01/10/2009
Active · Sociedad Anónima (SA) · 19 BORME filings
AS4482 · Asturias
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B84050616
Companies · former (2)
Former Consejero · from 26/06/2018 to 25/09/2026
Active · Construcción de carreteras y autopistas (CNAE 4211) · Madrid · Sociedad Anónima (SA) · 10 BORME filings
A33615931 · Madrid
Former Administrador Único · until 19/12/2008
Active · Actividades de las agencias de viajes (CNAE 7911) · Móstoles · Sociedad Limitada (SL) · 1 BORME filing
B84695287 · Madrid
Timeline (6)
- 25/09/2026Ceased as Consejero of TABLEROS Y PUENTES SA · Madrid
- 06/03/2019Ceased as Administrador Solidario of CASTLE & SONS SL · Madrid
- 06/03/2019Appointed Apoderado of CASTLE & SONS SL · Madrid
- 27/09/2018Appointed Administrador Solidario of CASTLE & SONS SL · Madrid
- 26/06/2018Appointed Consejero of TABLEROS Y PUENTES SA · Madrid
- 19/12/2008Ceased as Administrador Único of LENCA TOURS SL · Madrid
Co-directors (9)
- Alvarez Penalva Juan Carlos · Presidente
- Alvarez Yague Elena · Consejero
- Alvarez Yague Luis · Consejero
- Alvarez Yague Pablo · Consejero
- Alvarez Yague Susana · Consejero
- Yague Muela Susana · Secretario
- Muela Puro Ana · Administrador Único
- Alvarez Penalva Juan Carlos · Presidente
- Alvarez Yague Carlos · Consejero Delegado Solidario
- Alvarez Yague Luis · Consejero Delegado Solidario
- Alvarez Yague Pablo · Consejero
- Yague Muela Susana · Secretario
- Barrenechea Fernandez Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.