Hevia Cangas Alvaro

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
MOLDURERA TOLEDANA SL, TUBOS INOXIDABLES SL, GRANJA AGUDO SL, PROMOCIONES Y CONSTRUCCIONES APARICIO ESTEBAN SL, INVERSIONES MOVILES AUDIOVISUALES SOCIEDAD LIMITADA, EUROSESEÑA 2002 SL

Summary

Hevia Cangas Alvaro appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Auditor of MOLDURERA TOLEDANA SL (Toledo) since 25 February 2016, as well as in 3 other companies. MOLDURERA TOLEDANA SL is based in Torrijos — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 December 2009, at PROMOCIONES Y CONSTRUCCIONES APARICIO ESTEBAN SL; the most recent began on 25 February 2016. The companies are registered in Toledo, Madrid and Ciudad Real. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Perez Cigarran Francisco, Aparicio Esteban Juan-Carlos, Aparicio Esteban Jesus and 3 others.

Offices held

Auditor

Commercial registries

Toledo · Madrid · Ciudad Real

Companies · current (4)

Auditor since 25/02/2016

Active · Torrijos · Sociedad Limitada (SL) · 12 BORME filings

B45011269 · Toledo

Auditor since 03/06/2011

Active · Algete · Sociedad Limitada (SL) · capital €1,000,050 · 11 BORME filings

B81383234 · Madrid

Auditor since 05/05/2011

Active · Explotación de ganado porcino (CNAE 0146) · Camarena · Sociedad Limitada (SL) · capital €240,405 · 7 BORME filings

B45449741 · Toledo

Auditor since 01/08/2012

Active · Casarrubuelos · Sociedad Limitada (SL) · capital €39,666 · 9 BORME filings

B45278025 · Madrid

Companies · former (4)

Auditor since 28/12/2009 · no registry activity since 12/01/2010

Active · Sociedad Limitada (SL) · 1 BORME filing

TO2811 · Toledo

Former Auditor · from 16/03/2012 to 21/01/2019

Struck off · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €126,000 · 7 BORME filings

B85090942 · Madrid

Former Auditor · from 24/04/2012 to 10/11/2014

Active · Seseña · Sociedad Limitada (SL) · capital €212,500 · 8 BORME filings

B45461860 · Toledo

Former Auditor · until 04/01/2012

Struck off · Sociedad Limitada (SL) · 4 BORME filings

CR12719 · Ciudad Real

Timeline (10)

  1. 21/01/2019Ceased as Auditor of INVERSIONES MOVILES AUDIOVISUALES SOCIEDAD LIMITADA · Madrid
  2. 25/02/2016Appointed Auditor of MOLDURERA TOLEDANA SL · Toledo
  3. 10/11/2014Ceased as Auditor of EUROSESEÑA 2002 SL · Toledo
  4. 01/08/2012Appointed Auditor of PROMOCIONES Y CONSTRUCCIONES APARICIO ESTEBAN SL · Madrid
  5. 24/04/2012Appointed Auditor of EUROSESEÑA 2002 SL · Toledo
  6. 16/03/2012Appointed Auditor of INVERSIONES MOVILES AUDIOVISUALES SOCIEDAD LIMITADA · Madrid
  7. 04/01/2012Ceased as Auditor of INCARNAVA, SOCIEDAD LIMITADA · Ciudad Real
  8. 03/06/2011Appointed Auditor of TUBOS INOXIDABLES SL · Madrid
  9. 05/05/2011Appointed Auditor of GRANJA AGUDO SL · Toledo
  10. 28/12/2009Appointed Auditor of PROMOCIONES Y CONSTRUCCIONES APARICIO ESTEBAN SL · Toledo

Co-directors (6)

Network map

10 nodes Person Company
hevia-cangas-alvaroMOLDURERA TOLEDANA SLMOLDURERA TOLEDANA SLTUBOS INOXIDABLES SLTUBOS INOXIDABLES SLGRANJA AGUDO SLGRANJA AGUDO SLPROMOCIONES Y CONSTRUCCIONES APARICIO ESTEBAN SLPROMOCIONES Y CONSTR…PEREZ CIGARRAN FRANCISCOPEREZ CIGARRAN FRANC…APARICIO ESTEBAN JUAN-CARLOSAPARICIO ESTEBAN JUA…APARICIO ESTEBAN JESUSAPARICIO ESTEBAN JES…AGUDO AGUDO ANA ISABELAGUDO AGUDO ANA ISAB…AGUDO AGUDO JUAN JOSEAGUDO AGUDO JUAN JOSE

Identity matched by name · homonyms possible.