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
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)
- 21/01/2019Ceased as Auditor of INVERSIONES MOVILES AUDIOVISUALES SOCIEDAD LIMITADA · Madrid
- 25/02/2016Appointed Auditor of MOLDURERA TOLEDANA SL · Toledo
- 10/11/2014Ceased as Auditor of EUROSESEÑA 2002 SL · Toledo
- 01/08/2012Appointed Auditor of PROMOCIONES Y CONSTRUCCIONES APARICIO ESTEBAN SL · Madrid
- 24/04/2012Appointed Auditor of EUROSESEÑA 2002 SL · Toledo
- 16/03/2012Appointed Auditor of INVERSIONES MOVILES AUDIOVISUALES SOCIEDAD LIMITADA · Madrid
- 04/01/2012Ceased as Auditor of INCARNAVA, SOCIEDAD LIMITADA · Ciudad Real
- 03/06/2011Appointed Auditor of TUBOS INOXIDABLES SL · Madrid
- 05/05/2011Appointed Auditor of GRANJA AGUDO SL · Toledo
- 28/12/2009Appointed Auditor of PROMOCIONES Y CONSTRUCCIONES APARICIO ESTEBAN SL · Toledo
Co-directors (6)
- Perez Cigarran Francisco · Administrador Único
- Aparicio Esteban Juan-Carlos · Administrador Solidario
- Aparicio Esteban Jesus · Administrador Solidario
- Agudo Agudo Ana Isabel · Administrador Solidario
- Agudo Agudo Juan Jose · Administrador Solidario
- Menchero Camuñas Jesus · Administrador Único
Network map
Identity matched by name · homonyms possible.