filings.es

Mallo Alvarez Carlos

Director · Spanish companies register · 27 companies

Companies :
27 (9 current, 18 former)
Linked companies :
SOCIEDAD DE GESTION Y ASESORIA SA, RJC MIRASIERRA PROPERTY SL, SANDALO INVERSIONES SL, KUTCHARO INVESTMENT SL, ELSINOR INVESTMENT SL, REZMA INVERSIONES SL

Companies · current (9)

SOCIEDAD DE GESTION Y ASESORIA SACurrent

Apoderado since 25/05/2009

A78888476 · Madrid

RJC MIRASIERRA PROPERTY SLCurrent

Apoderado Solidario since 21/03/2025

B88331582 · Madrid

SANDALO INVERSIONES SLCurrent

Apoderado since 11/02/2019

B88284872 · Madrid

KUTCHARO INVESTMENT SLCurrent

Apoderado since 03/12/2009

B85777944 · Madrid

ELSINOR INVESTMENT SLCurrent

Apoderado since 04/01/2017

B86729498 · Madrid

REZMA INVERSIONES SLCurrent

Apoderado since 02/01/2017

B84364884 · Madrid

MALKER ARIAN INVERSIONES SLCurrent

Apoderado since 29/10/2012

B86572484 · Madrid

ESTUDIOS DE DECISIONES DE EMPRESA SACurrent

Administrador Único since 25/05/2009

A78294634 · Madrid

RUBICA REAL ESTATE SLCurrent

Administrador Solidario since 07/07/2015

B87317129 · Madrid

Companies · former (18)

MALLO LOCALES SLFormer

Former Liquidador · from 01/06/2021 to 08/06/2021

B85855310 · Madrid

TENDAM RETAIL SAFormer

Former Apoderado · from 16/11/2011 to 28/02/2018

A08099459 · Madrid

FASHION AUCTION SPAIN SLFormer

Former VELON NAVARRO ANA. Apoderado · until 05/02/2018

VELON NAVARRO ANA. Apoderado

B85757847 · Madrid

SERMAN 92 SLFormer

Former Apoderado Mancomunado · from 16/09/2013 to 25/01/2018

Apoderado Mancomunado

B80464860 · Madrid

TENDAM FASHION SLFormer

Former Administrador Mancomunado · until 27/09/2017

B84332550 · Madrid

EUROFIEL CONFECCION SAFormer

Former Apoderado · from 29/11/2011 to 26/09/2017

A26007351 · Madrid

TENDAM RETAIL SERVICES SAFormer

Former Apoderado · from 29/11/2011 to 26/09/2017

A81998536 · Madrid

FOOD DELIVERY BRANDS GROUP SAFormer

Former MiemComAuCum · from 06/08/2012 to 08/09/2017

Consejero DominicalConsj.DominiMbro.Cte.NyRMiembro de la Comisión de Nombramientos y RetribucionesMiemComAuCumMiembro del Comité de Auditoría y Cumplimiento

A84342229 · Madrid

FOOD DELIVERY BRANDS SAFormer

Former Vicepresidente · from 15/02/2011 to 30/08/2017

A78849676 · Madrid

PERMIRA ASESORES SLFormer

Former Presidente · from 26/05/2010 to 25/01/2017

B83861609 · Madrid

ESTUDIO Y PRACTICA AGRICOLA SLFormer

Former Administrador Único · from 25/05/2009 to 11/01/2017

B78299427 · Madrid

TECNOBIT SLFormer

Former Apoderado · until 02/09/2015

B82193210 · Madrid

SUPERDISTRIBUCION CEUTA SLFormer

Former Consejero · until 10/06/2015

B11966728 · Madrid

CASHDIPLO SLFormer

Former Consejero · until 09/06/2015

B85556587 · Madrid

DINOSOL SUPERMERCADOS SLFormer

Former Consejero · from 17/05/2010 to 10/10/2011

M223336 · Madrid

CMA RETAIL ESPAÑA SLFormer

Former Consejero · until 01/10/2011

M366704 · Madrid

CMA RETAIL CASH SLFormer

Former Presidente · from 24/12/2008 to 10/06/2011

Consejero

B85461168 · Madrid

OPTIMA REAL ESTATE SLFormer

Former Consejero · until 21/07/2009

M414881 · Madrid

Co-directors (44)

Network map

15 nodes Person Company
mallo-alvarez-carlosSOCIEDAD DE GESTION Y ASESORIA SASOCIEDAD DE GESTION …RJC MIRASIERRA PROPERTY SLRJC MIRASIERRA PROPE…SANDALO INVERSIONES SLSANDALO INVERSIONES …KUTCHARO INVESTMENT SLKUTCHARO INVESTMENT …ELSINOR INVESTMENT SLELSINOR INVESTMENT SLREZMA INVERSIONES SLREZMA INVERSIONES SLMALKER ARIAN INVERSIONES SLMALKER ARIAN INVERSI…ESTUDIOS DE DECISIONES DE EMPRESA SAESTUDIOS DE DECISION…RUBICA REAL ESTATE SLRUBICA REAL ESTATE SLMALLO ALVAREZ OSCARMALLO ALVAREZ OSCARJUNQUER GARCIA MARIA JESUSJUNQUER GARCIA MARIA…MAYO ALVAREZ CARLOSMAYO ALVAREZ CARLOSSAN SEGUNDO RODRIGUEZ JAIMESAN SEGUNDO RODRIGUE…VICENTE MULERO RAMIROVICENTE MULERO RAMIRO

Identity matched by name · homonyms possible.