Avalon Distributions And Technology Services Sa

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
EXTRA SOFTWARE SA, EXTRASOFT INMOBILIARIA SL, EXTRA SOFTWARE DESARROLLO Y SISTEMAS SL

Summary

Avalon Distributions And Technology Services Sa appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of EXTRASOFT INMOBILIARIA SL (Madrid) since 30 March 2023, as well as in 1 other company. EXTRASOFT INMOBILIARIA SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 11 April 2023, share capital of €400,000. The earliest registered mandate dates from 10 December 2009, at EXTRA SOFTWARE DESARROLLO Y SISTEMAS SL; the most recent began on 30 March 2023. The offices held are Apoderado Solidario and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Mercado Cristobal Juan Carlos, De Mercado Santamarta Jorge Carlos and Castaño Narbona Lazaro.

Offices held

Apoderado SolidarioConsejero

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 14/12/2009

Active · Madrid · Sociedad Anónima (SA) · capital €333,990 · 21 BORME filings

A78924818 · Madrid

Consejero since 30/03/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2023 · capital €400,000 · 2 BORME filings

Corporate purpose: ALQUILER DE BIENES INMOBILIARIOS.

B44830438 · Madrid

Companies · former (1)

Former Consejero · from 10/12/2009 to 19/01/2016

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B82645714 · Madrid

Timeline (6)

  1. 24/01/2026Appointed Apoderado Solidario of EXTRA SOFTWARE SA · Madrid
  2. 22/01/2026Ceased as Consejero of EXTRA SOFTWARE SA · Madrid
  3. 30/03/2023Appointed Consejero of EXTRASOFT INMOBILIARIA SL · Madrid
  4. 19/01/2016Ceased as Consejero of EXTRA SOFTWARE DESARROLLO Y SISTEMAS SL · Madrid
  5. 14/12/2009Appointed Consejero of EXTRA SOFTWARE SA · Madrid
  6. 10/12/2009Appointed Consejero of EXTRA SOFTWARE DESARROLLO Y SISTEMAS SL · Madrid

Co-directors (3)

EXTRASOFT INMOBILIARIA SL

Network map

7 nodes Person Company
avalon-distributions-…EXTRA SOFTWARE SAEXTRA SOFTWARE SAEXTRASOFT INMOBILIARIA SLEXTRASOFT INMOBILIAR…BUSINESS SOFTWARE GROUP 2 SLBUSINESS SOFTWARE GR…MERCADO CRISTOBAL JUAN CARLOSMERCADO CRISTOBAL JU…DE MERCADO SANTAMARTA JORGE CARLOSDE MERCADO SANTAMART…CASTAÑO NARBONA LAZAROCASTAÑO NARBONA LAZA…

Identity matched by name · homonyms possible.