Alvaro Fernandez Sergio

Director · Spanish companies register · 9 companies

Companies :: 9 (7 current, 2 former)
Linked companies :: BORN 2 LAST SL, LASMOTOS SYSTEM 2010 SL, MOTORIZED INTELLIGENT TRANSPORTATION TECHNOLOGIES SL, JETS MARIVENT SPAIN SL, MARIVENT NV ESPAÑA SL, JETS MARIVENT IBERICA SL

Summary

Alvaro Fernandez Sergio appears in the Spanish commercial register as a director of 9 companies, 7 current and 2 former. Currently Administrador Solidario of JETS MARIVENT SPAIN SL (Madrid) since 2 October 2024, as well as in 6 other companies. JETS MARIVENT SPAIN SL is based in Pozuelo de Alarcón and operates in Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) — Sociedad Limitada (SL), an active company, share capital of €300,000. The earliest registered mandate dates from 19 February 2024, at LASMOTOS SYSTEM 2010 SL; the most recent began on 2 October 2024. The offices held are Apoderado Solidario, Administrador Solidario, Administrador Único and Consejero. The companies are registered in Madrid and Barcelona. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Martin Gonzalez Maria Luisa, Alvarez Fernandez Sergio, Alvaro Fernandez David and 2 others.

Offices held

Apoderado SolidarioAdministrador SolidarioAdministrador ÚnicoConsejeroAdministrador

Commercial registries

Madrid · Barcelona

Companies · current (7)

BORN 2 LAST SLCurrent

Apoderado Solidario since 14/03/2024

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 18/11/2021 · capital €150,000 · 5 BORME filings

Corporate purpose: La importación, exportación, fabricación, distribución y venta de: 1. cualquier vehículo motorizado o no: coches, motos, bicicletas, patinetes, motocicletas, quads-ATV, drones, navíos, etc.) 2. cualesquiera piezas mecánicas y, en general, cualesquiera piezas relacionadas.

B67824904 · Madrid

LASMOTOS SYSTEM 2010 SLCurrent

Administrador Solidario since 19/02/2024

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 2 BORME filings

B83039370 · Madrid

MOTORIZED INTELLIGENT TRANSPORTATION TECHNOLOGIES SLCurrent

Administrador Único since 09/08/2024

Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €12,000 · 6 BORME filings

Corporate purpose: Creación, producción, dirección, representación, distribución y comercialización de todo tipo de productos y contenidos audiovisuales destinados a medios de comunicación, instituciones, empresas o particulares, y de promoción audiovisual,…

B84226349 · Madrid

JETS MARIVENT SPAIN SLCurrent

Administrador Solidario since 02/10/2024

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €300,000 · 6 BORME filings

B84803600 · Madrid

MARIVENT NV ESPAÑA SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81986275

JETS MARIVENT IBERICA SLCurrent

Administrador Solidario since 14/03/2024

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €300,000 · 7 BORME filings

B84190198 · Madrid

BUILDING MANAGEMENT SYSTEMS SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79505269

Companies · former (2)

DEVONSHIRE COSMOS EUROPE SLFormer

Former Administrador Único · until 18/01/2024

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 3 BORME filings

B83994749 · Madrid

MARIVENT MAYJB SLFormer

Former Administrador · until 07/04/2011

Liquidada · Sitges · Sociedad Limitada (SL) · capital €3,035 · 2 BORME filings

B61653481 · Barcelona

Timeline (12)

17/06/2026Appointed Apoderado Solidario of BORN 2 LAST SL · Madrid
14/01/2025Ceased as Administrador Solidario of MOTORIZED INTELLIGENT TRANSPORTATION TECHNOLOGIES SL · Madrid
14/01/2025Appointed Administrador Único of MOTORIZED INTELLIGENT TRANSPORTATION TECHNOLOGIES SL · Madrid
14/11/2024Ceased as Administrador Solidario of BORN 2 LAST SL · Madrid
02/10/2024Appointed Administrador Solidario of JETS MARIVENT SPAIN SL · Madrid
09/08/2024Appointed Administrador Solidario of MOTORIZED INTELLIGENT TRANSPORTATION TECHNOLOGIES SL · Madrid
14/03/2024Appointed Administrador Solidario of JETS MARIVENT IBERICA SL · Madrid
14/03/2024Appointed Administrador Solidario of BORN 2 LAST SL · Madrid
19/02/2024Ceased as Administrador Único of LASMOTOS SYSTEM 2010 SL · Madrid
19/02/2024Appointed Administrador Solidario of LASMOTOS SYSTEM 2010 SL · Madrid
18/01/2024Ceased as Administrador Único of DEVONSHIRE COSMOS EUROPE SL · Madrid
07/04/2011Ceased as Administrador of MARIVENT MAYJB SL · Barcelona