Alvarez Yague Susana
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- HUTZ & POSNER SL, ECB 4.0 TECH & ENERGY PROJECTS SL, TABLEROS Y PUENTES SA, BRAVOSOLUTION ESPAÑA SA
Summary
Alvarez Yague Susana appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of ECB 4.0 TECH & ENERGY PROJECTS SL (Madrid) since 15 April 2019, as well as in 1 other company. ECB 4.0 TECH & ENERGY PROJECTS SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 24 April 2019, share capital of €3,000. The earliest registered mandate dates from 1 October 2009, at TABLEROS Y PUENTES SA; the most recent began on 15 April 2019. The offices held are Consejero, Administrador Solidario and Administrador Único. The companies are registered in Asturias and Madrid. The boards of these companies also include Alvarez Penalva Juan Carlos, Alvarez Yague Elena, Alvarez Yague Isabel and 7 others.
Offices held
Commercial registries
Asturias · Madrid
Companies · current (2)
Administrador Solidario since 07/11/2014
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2014 · capital €3,000 · 2 BORME filings
Corporate purpose: ACTIVIDADES DE LAS AGENCIAS DE COLOCACION. SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. SERVICIOS INDEPENDIENTES DE CONSULTORIA.
B87115408 · Madrid
Administrador Solidario since 15/04/2019
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 24/04/2019 · capital €3,000 · 2 BORME filings
Corporate purpose: LA COMPRA, VENTA E INTERMEDIACION EN OPERACIONES DE TODO TIPO DE BIENES INMUEBLES.
B88347489 · Madrid
Companies · former (3)
Consejero since 01/10/2009 · no registry activity since 11/02/2015
Active · Sociedad Anónima (SA) · 19 BORME filings
AS4482 · Asturias
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 · from 16/12/2010 to 17/12/2012
Active · Madrid · Sociedad Anónima (SA) · capital €165,600 · 36 BORME filings
A82880949 · Madrid
Timeline (8)
- 25/09/2026Ceased as Consejero of TABLEROS Y PUENTES SA · Madrid
- 15/04/2019Appointed Administrador Solidario of ECB 4.0 TECH & ENERGY PROJECTS SL · Madrid
- 26/06/2018Appointed Consejero of TABLEROS Y PUENTES SA · Madrid
- 07/11/2014Appointed Administrador Solidario of HUTZ & POSNER SL · Madrid
- 17/12/2012Ceased as Administrador Único of BRAVOSOLUTION ESPAÑA SA · Madrid
- 09/01/2012Appointed Administrador Único of BRAVOSOLUTION ESPAÑA SA · Madrid
- 16/12/2010Appointed Apoderado of BRAVOSOLUTION ESPAÑA SA · Madrid
- 30/01/2009Ceased as Consejero of BRAVOSOLUTION ESPAÑA SA · Madrid
Co-directors (10)
- Alvarez Penalva Juan Carlos · Presidente
- Alvarez Yague Elena · Consejero
- Alvarez Yague Isabel · Consejero
- Alvarez Yague Luis · Consejero
- Alvarez Yague Pablo · Consejero
- Yague Muela Susana · Secretario
- Wright Andrew Charles · Administrador Solidario
- Rackl Lukas · Administrador Solidario
- Elorriaga Martin Jose-Angel · Administrador Solidario
- Alvarez Penalva Juan Carlos · Consejero
- Alvarez Yague Carlos · Consejero Delegado Solidario
- Alvarez Yague Luis · Consejero Delegado Solidario
- Alvarez Yague Pablo · Consejero
- Yague Muela Susana · Consejero
- Elorriaga Martin Jose-Angel · Administrador Solidario
Network map
Identity matched by name · homonyms possible.