Alcarraz Alcarraz Jesus

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
AVALIA INVESTMENT SL, ALFICREDIT SL, CANARY ISLAND CREDIT SL, ALFIGROUP SL, ALFIHOUSE SL, AVALIA CAPITAL SL

Summary

Alcarraz Alcarraz Jesus appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Administrador Solidario of AVALIA INVESTMENT SL (Madrid) since 2 July 2014, as well as in 4 other companies. AVALIA INVESTMENT SL is based in Madrid and operates in Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) — Sociedad Limitada (SL), an active company, incorporated on 9 July 2014, share capital of €18,000. The earliest registered mandate dates from 2 July 2014, at AVALIA INVESTMENT SL; the most recent began on 30 August 2018. The offices held are Administrador Solidario, Administrador Único and Administrador Mancomunado. The companies are registered in Madrid, Santa Cruz de Tenerife and Teruel. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Redondo Requena Javier, Polo Navas Ricardo and Sanz Elosegui Miguel Antonio.

Offices held

Administrador SolidarioAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid · Santa Cruz de Tenerife · Teruel

Companies · current (5)

AVALIA INVESTMENT SLCurrent

Administrador Solidario since 02/07/2014

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 09/07/2014 · capital €18,000 · 1 BORME filing

Corporate purpose: a) Intermediación financiera en operaciones con valores y otros activos. b) Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio,…

B87020012 · Madrid

ALFICREDIT SLCurrent

Administrador Único (in office)

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 1 BORME filing

B38761086 · Santa Cruz de Tenerife

CANARY ISLAND CREDIT SLCurrent

Administrador Solidario (in office)

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 1 BORME filing

B38800280 · Santa Cruz de Tenerife

ALFIGROUP SLCurrent

Administrador Mancomunado (in office)

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 1 BORME filing

B38832705 · Santa Cruz de Tenerife

ALFIHOUSE SLCurrent

Administrador Único (in office)

Active · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 1 BORME filing

B38854659 · Santa Cruz de Tenerife

Companies · former (1)

AVALIA CAPITAL SLFormer

Former Administrador Único · since 30/08/2018

Baja · Producción agrícola combinada con la producción ganadera (CNAE 0150) · Teruel · Sociedad Limitada (SL) · incorporated 01/09/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: Producción agrícola combinada con la producción ganadera.

B44273035 · Teruel

Timeline (2)

  1. 30/08/2018Appointed Administrador Único of AVALIA CAPITAL SL · Teruel
  2. 02/07/2014Appointed Administrador Solidario of AVALIA INVESTMENT SL · Madrid

Co-directors (3)

AVALIA INVESTMENT SL
CANARY ISLAND CREDIT SL
ALFIGROUP SL

Network map

9 nodes Person Company
alcarraz-alcarraz-jes…AVALIA INVESTMENT SLAVALIA INVESTMENT SLALFICREDIT SLALFICREDIT SLCANARY ISLAND CREDIT SLCANARY ISLAND CREDIT…ALFIGROUP SLALFIGROUP SLALFIHOUSE SLALFIHOUSE SLREDONDO REQUENA JAVIERREDONDO REQUENA JAVI…POLO NAVAS RICARDOPOLO NAVAS RICARDOSANZ ELOSEGUI MIGUEL ANTONIOSANZ ELOSEGUI MIGUEL…

Identity matched by name · homonyms possible.