Guillen Alvarez Javier

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ALBENTIA SYSTEMS SA, PLAY BY PLAY CAPITAL SL, NUEVO SENTIDO TECNOLOGICO REALIDAD AUMENTADA SOCIEDAD LIMITADA

Summary

Guillen Alvarez Javier appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Mancomunado of PLAY BY PLAY CAPITAL SL (Madrid) since 15 June 2018, as well as in 1 other company. PLAY BY PLAY CAPITAL SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 4 April 2018, share capital of €3,000. The earliest registered mandate dates from 27 February 2014, at ALBENTIA SYSTEMS SA; the most recent began on 24 July 2018. The offices held are Consejero, Administrador Mancomunado and Secretario no Consejero. The companies are registered in Madrid and Asturias. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Diaz Regañon Arteaga Manuel, Diaz Regañon Serrano Francisco, Pichel Ortiz Iratxo and 4 others.

Offices held

ConsejeroAdministrador MancomunadoSecretario no Consejero

Commercial registries

Madrid · Asturias

Companies · current (2)

ALBENTIA SYSTEMS SACurrent

Consejero since 27/02/2014

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Leganés · Sociedad Anónima (SA) · 8 BORME filings

A84179514 · Madrid

PLAY BY PLAY CAPITAL SLCurrent

Administrador Mancomunado since 15/06/2018

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 04/04/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: LA COMPRA Y TENENCIA DE PARTICIPACIONES EN OTRAS EMPRESAS. EL ASESORAMIENTO Y PARTICIPACION EN EL APOYO, COMO SOCIEDAD MATRIZ O HOLDING, DE SUS SOCIEDADES FILIALES Y PARTICIPADAS, EN LOS ASPECTOS INDUSTRIALES, TECNICOS, COMERCIALES,…

B88060181 · Madrid

Companies · former (1)

NUEVO SENTIDO TECNOLOGICO REALIDAD AUMENTADA SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · from 24/07/2018 to 24/06/2022

Struck off · OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS (CNAE 7219) · Llanera · Sociedad Limitada (SL) · incorporated 24/11/2014 · capital €8,786 · 8 BORME filings

Corporate purpose: CNAE 7219 1-Industrias manufactureras y textiles. 2-Turismo, hosteleria y restarución. 3-Prestacion de servicios, actividades de gestion y administración. Servicios educativos, sanitarios, de ocio y entretenimiento, actuando como mediadora de dichas actividades.

B74378720 · Asturias

Timeline (4)

  1. 24/06/2022Ceased as Secretario no Consejero of NUEVO SENTIDO TECNOLOGICO REALIDAD AUMENTADA SOCIEDAD LIMITADA · Asturias
  2. 24/07/2018Appointed Secretario no Consejero of NUEVO SENTIDO TECNOLOGICO REALIDAD AUMENTADA SOCIEDAD LIMITADA · Asturias
  3. 15/06/2018Appointed Administrador Mancomunado of PLAY BY PLAY CAPITAL SL · Madrid
  4. 27/02/2014Appointed Consejero of ALBENTIA SYSTEMS SA · Madrid

Co-directors (7)

ALBENTIA SYSTEMS SA
PLAY BY PLAY CAPITAL SL

Network map

10 nodes Person Company
guillen-alvarez-javierALBENTIA SYSTEMS SAALBENTIA SYSTEMS SAPLAY BY PLAY CAPITAL SLPLAY BY PLAY CAPITAL…DIAZ REGAÑON ARTEAGA MANUELDIAZ REGAÑON ARTEAGA…DIAZ REGAÑON SERRANO FRANCISCODIAZ REGAÑON SERRANO…PICHEL ORTIZ IRATXOPICHEL ORTIZ IRATXOSTIAUREN STURLASTIAUREN STURLABERTODANO GARCIA IGNACIOBERTODANO GARCIA IGN…BERTODANO GARCIA IGNACIO JOSEBERTODANO GARCIA IGN…GAZOL MARTIN GERMANGAZOL MARTIN GERMAN

Identity matched by name · homonyms possible.