Arias Perez Alvaro

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRANSPORTES LA QUINTANUCA SL, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Arias Perez Alvaro appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of TRANSPORTES LA QUINTANUCA SL (Asturias) since 5 August 2016. TRANSPORTES LA QUINTANUCA SL is based in Candamo and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 16 August 2016, share capital of €19,000. The earliest registered mandate dates from 8 January 2015, at MODELPUNT SL; the most recent began on 26 July 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Asturias, Alicante and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Arias Perez Victor.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Asturias · Alicante · Cantabria

Companies · current (1)

TRANSPORTES LA QUINTANUCA SLCurrent

Apoderado since 05/08/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Candamo · Sociedad Limitada (SL) · incorporated 16/08/2016 · capital €19,000 · 9 BORME filings

Corporate purpose: CNAE: 4941. En aquellas actividades que tuvieran carácater profesional la sociedad actuará como medidadora o intermediaria. Objeto: Transporte de mercancías por carretera, nacional e internacional.

B74412990 · Asturias

Companies · former (2)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 08/01/2015 to 02/02/2026

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

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

Timeline (8)

  1. 09/04/2025Appointed Apoderado of TRANSPORTES LA QUINTANUCA SL · Asturias
  2. 15/10/2024Ceased as Apoderado of TRANSPORTES LA QUINTANUCA SL · Asturias
  3. 14/10/2022Appointed Apoderado of TRANSPORTES LA QUINTANUCA SL · Asturias
  4. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 17/01/2017Ceased as Administrador Solidario of TRANSPORTES LA QUINTANUCA SL · Asturias
  6. 05/08/2016Appointed Administrador Solidario of TRANSPORTES LA QUINTANUCA SL · Asturias
  7. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  8. 08/01/2015Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Co-directors (1)

TRANSPORTES LA QUINTANUCA SL

Network map

3 nodes Person Company
arias-perez-alvaroTRANSPORTES LA QUINTANUCA SLTRANSPORTES LA QUINT…ARIAS PEREZ VICTORARIAS PEREZ VICTOR

Identity matched by name · homonyms possible.