Martinez Alvarez Maria Jesus

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BANCO DE SABADELL SA, ÁLVAREZ MARTÍNEZ, MARÍA JESÚS 000771350P SLNE, CICLOS JOGAR SL, BANCO CAM SA, GEMARAL DOS SL, SFORZA SUMINISTROS INDUSTRIALES SL

Summary

Martinez Alvarez Maria Jesus appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario/Mancomunado of BANCO DE SABADELL SA (Barcelona) since 13 January 2017, as well as in 1 other company. BANCO DE SABADELL SA is based in Sabadell and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €596,057,811. The earliest registered mandate dates from 7 July 2011, at BANCO CAM SA; the most recent began on 22 June 2021. The offices held are Apoderado Solidario/Mancomunado, Administrador Único, Liquidador and Apoderado. The companies are registered across 4 different registries. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 20 others.

Offices held

Apoderado Solidario/MancomunadoAdministrador ÚnicoLiquidadorApoderado

Commercial registries

Barcelona · Asturias · Alicante · Murcia

Companies · current (2)

BANCO DE SABADELL SACurrent

Apoderado Solidario/Mancomunado since 13/01/2017

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

ÁLVAREZ MARTÍNEZ, MARÍA JESÚS 000771350P SLNECurrent

Administrador Único (in office)

Active · Educación secundaria técnica y profesional (CNAE 8532) · Castrillón · Sociedades de responsabilidad limitada nueva empresa

B74156852

Companies · former (4)

CICLOS JOGAR SLFormer

Former Liquidador · from 22/06/2021 to 16/06/2023

Liquidada · Comercio al por menor de juegos y juguetes en establecimientos especializados (CNAE 4765) · Gijon · Sociedad Limitada (SL) · capital €238,717 · 5 BORME filings

B33850108 · Asturias

BANCO CAM SAFormer

Former Apoderado · from 07/07/2011 to 15/05/2012

Liquidada · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €2,802,449,000 · 67 BORME filings

A86101375 · Alicante

GEMARAL DOS SLFormer

Former Administrador Único · until 06/05/2010

Liquidada · Cerdanyola del Valles · Sociedad Limitada (SL) · 1 BORME filing

B63657589 · Barcelona

SFORZA SUMINISTROS INDUSTRIALES SLFormer

Former Administrador Único · until 03/11/2009

Active · Murcia · Sociedad Limitada (SL) · 3 BORME filings

B73170292 · Murcia

Timeline (7)

  1. 16/06/2023Ceased as Administrador Único of CICLOS JOGAR SL · Asturias
  2. 22/06/2021Appointed Administrador Único of CICLOS JOGAR SL · Asturias
  3. 13/01/2017Appointed Apoderado Solidario/Mancomunado of BANCO DE SABADELL SA · Barcelona
  4. 15/05/2012Ceased as Apoderado of BANCO CAM SA · Alicante
  5. 07/07/2011Appointed Apoderado of BANCO CAM SA · Alicante
  6. 06/05/2010Ceased as Administrador Único of GEMARAL DOS SL · Barcelona
  7. 03/11/2009Ceased as Administrador Único of SFORZA SUMINISTROS INDUSTRIALES SL · Murcia

Co-directors (23)

BANCO DE SABADELL SA
SFORZA SUMINISTROS INDUSTRIALES SL

Network map

26 nodes Person Company
martinez-alvarez-mari…BANCO DE SABADELL SABANCO DE SABADELL SAÁLVAREZ MARTÍNEZ, MARÍA JESÚS 000771350P SLNEÁLVAREZ MARTÍNEZ, MA…REYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMAS

Tourist licences

2
lets in this name
Sevilla
See their tourist licences→

Identity matched by name · homonyms possible.