Baos Navarro Alvaro Jorge

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
HABLAYA SA, EURONA TELECOM SERVICES SA EN LIQUIDACION, AUTOPARK RENTING DE VEHICULOS SA, STONEWORK SOLUTIONS SL, SULTAN TELECOM SL, QUANTUM TELECOM SOCIEDAD ANONIMA

Summary

Baos Navarro Alvaro Jorge appears in the Spanish commercial register as a director of 7 companies, none current. The earliest registered mandate dates from 1 June 2009, at VOIPING US SOCIEDAD LIMITADA; the most recent began on 17 May 2019. The offices held are Apoderado, Secretario, Representante and Consejero. The companies are registered in Asturias and Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Garcia Arano Oscar, Riopedre Saura Carlos, Martinez de Tejada Domenech Juan Enrique and 5 others.

Offices held

ApoderadoSecretarioRepresentanteConsejero

Commercial registries

Asturias · Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

HABLAYA SAInactive

Apoderado since 23/01/2017 · no registry activity since 05/04/2017

Active · Sociedad Anónima (SA) · capital €1,600,516 · 19 BORME filings

AS7906 · Asturias

EURONA TELECOM SERVICES SA EN LIQUIDACIONFormer

Former Secretario · from 09/05/2018 to 05/11/2019

Secretario

Concurso · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €133,150 · 18 BORME filings

A33067570 · Madrid

AUTOPARK RENTING DE VEHICULOS SAFormer

Former Representante · from 17/05/2019 to 26/07/2019

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Anónima (SA) · capital €759,373 · 63 BORME filings

A84155886 · Madrid

STONEWORK SOLUTIONS SLFormer

Former Secretario · from 31/01/2018 to 24/04/2018

Secretario

Liquidada · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 28/10/2010 · capital €286,096 · 19 BORME filings

Corporate purpose: A.- PRESTACION DE SERVICIOS A MEDIDA PARA EXTERNALIZAR LA GESTION Y LA ADMINISTRACION DE TODA INFRAESTRUCTURA EN EL AREA INFORMATICA Y DE LAS TELECOMUNICACIONES DE EMPRESAS.

B86065356 · Madrid

SULTAN TELECOM SLFormer

Former Apoderado · from 04/11/2015 to 28/02/2017

Baja · Sociedad Limitada (SL) · incorporated 06/06/2012 · capital €1,324,100 · 20 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS.

B86484532 · Madrid

QUANTUM TELECOM SOCIEDAD ANONIMAFormer

Former Consejero · from 19/06/2009 to 16/04/2012

Baja · Sociedad Anónima (SA) · capital €1,391,100 · 30 BORME filings

M325590 · Madrid

VOIPING US SOCIEDAD LIMITADAFormer

Former Consejero · from 01/06/2009 to 26/01/2012

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €353,281 · 22 BORME filings

B85417970 · Madrid

Timeline (14)

  1. 05/11/2019Ceased as Apoderado of EURONA TELECOM SERVICES SA EN LIQUIDACION · Madrid
  2. 26/07/2019Ceased as Representante of AUTOPARK RENTING DE VEHICULOS SA · Madrid
  3. 17/05/2019Appointed Representante of AUTOPARK RENTING DE VEHICULOS SA · Madrid
  4. 24/04/2018Ceased as Consejero of STONEWORK SOLUTIONS SL · Madrid
  5. 31/01/2018Appointed Consejero of STONEWORK SOLUTIONS SL · Madrid
  6. 28/02/2017Ceased as Apoderado of SULTAN TELECOM SL · Madrid
  7. 23/01/2017Appointed Apoderado of HABLAYA SA · Asturias
  8. 06/09/2016Ceased as Presidente of SULTAN TELECOM SL · Madrid
  9. 06/09/2016Appointed Apoderado of SULTAN TELECOM SL · Madrid
  10. 04/11/2015Appointed Presidente of SULTAN TELECOM SL · Madrid
  11. 16/04/2012Ceased as Consejero of QUANTUM TELECOM SOCIEDAD ANONIMA · Madrid
  12. 26/01/2012Ceased as Consejero of VOIPING US SOCIEDAD LIMITADA · Madrid
  13. 19/06/2009Appointed Consejero of QUANTUM TELECOM SOCIEDAD ANONIMA · Madrid
  14. 01/06/2009Appointed Consejero of VOIPING US SOCIEDAD LIMITADA · Madrid

Co-directors (8)

HABLAYA SA
AUTOPARK RENTING DE VEHICULOS SA
VOIPING US SOCIEDAD LIMITADA
EURONA TELECOM SERVICES SA EN LIQUIDACION

Network map

No recorded relationships

Identity matched by name · homonyms possible.