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
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)
- 24/01/2026Appointed Apoderado Solidario of EXTRA SOFTWARE SA · Madrid
- 22/01/2026Ceased as Consejero of EXTRA SOFTWARE SA · Madrid
- 30/03/2023Appointed Consejero of EXTRASOFT INMOBILIARIA SL · Madrid
- 19/01/2016Ceased as Consejero of EXTRA SOFTWARE DESARROLLO Y SISTEMAS SL · Madrid
- 14/12/2009Appointed Consejero of EXTRA SOFTWARE SA · Madrid
- 10/12/2009Appointed Consejero of EXTRA SOFTWARE DESARROLLO Y SISTEMAS SL · Madrid
Co-directors (3)
- Mercado Cristobal Juan Carlos · Consejero Delegado Solidario
- De Mercado Santamarta Jorge Carlos · Consejero Delegado Solidario
- Castaño Narbona Lazaro · Consejero
Network map
Identity matched by name · homonyms possible.