Molleda Alvarez Luis

Director · Spanish companies register · 14 companies

Companies :
14 (3 current, 11 former)
Linked companies :
ASTURIANA DE MAQUINARIA SA, BUSINESS CONSULTING SERVICE SL, CONSULTORIA DE CORPORATE SOCIEDAD LIMITADA, LLANA GESTION INTEGRAL SOCIEDAD LIMITADA, ESTHER INTERNACIONAL SL, HABITUAR NORTE SA

Summary

Molleda Alvarez Luis appears in the Spanish commercial register as a director of 14 companies, 3 current and 11 former. Currently Administrador Solidario of CONSULTORIA DE CORPORATE SOCIEDAD LIMITADA (Asturias) since 17 February 2025, as well as in 2 other companies. CONSULTORIA DE CORPORATE SOCIEDAD LIMITADA is based in Gijon — Sociedad Limitada (SL), an active company, share capital of €5,000. The earliest registered mandate dates from 11 November 2009, at LLANA CONSULTORES SL; the most recent began on 17 February 2025. The offices held are Auditor, Administrador Solidario, Liquidador and Apoderado Solidario. The companies are registered in Asturias and Illes Balears. Of these 14 companies, 8 are still active and 6 have been struck off. The boards of these companies also include Llana Garcia Jose Ramon, Llana Busto Alejandro, Diaz Alvarez Francisco Javier and 14 others.

Offices held

AuditorAdministrador SolidarioLiquidadorApoderado SolidarioAdministrador ÚnicoSecretario

Commercial registries

Asturias · Illes Balears

Companies · current (3)

Auditor since 26/08/2014

Active · Transporte de mercancías por carretera (CNAE 4941) · Aviles · Sociedad Anónima (SA) · 18 BORME filings

A33066077 · Asturias

Administrador Solidario since 05/02/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Gijon · Sociedad Limitada (SL) · capital €15,024 · 3 BORME filings

B33644584 · Asturias

Administrador Solidario since 17/02/2025

Active · Gijon · Sociedad Limitada (SL) · capital €5,000 · 6 BORME filings

B33920257 · Asturias

Companies · former (11)

Former Liquidador · from 23/06/2022 to 23/06/2022

Struck off · Actividades de diseño especializado (CNAE 7410) · Gijón · Sociedad Limitada (SL) · capital €5,340 · 4 BORME filings

B33914060 · Asturias

Former Apoderado Solidario · until 27/06/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Palma · Sociedad Limitada (SL) · capital €5,040,226 · 10 BORME filings

B07425358 · Illes Balears

Former Apoderado Solidario · until 01/08/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Avilés · Sociedad Anónima (SA) · 4 BORME filings

A20209466 · Asturias

FERACE SLFormer

Former Apoderado Solidario · until 01/08/2017

Active · Aviles · Sociedad Limitada (SL) · 1 BORME filing

B33107160 · Asturias

Former Administrador Único · until 27/07/2017

Active · Gijon · Sociedad Limitada (SL) · 1 BORME filing

B33681941 · Asturias

Former Administrador Único · from 22/01/2010 to 24/05/2017

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Gijon · Sociedad Limitada (SL) · capital €5,289 · 9 BORME filings

B33692823 · Asturias

Former Administrador Único · from 11/11/2009 to 24/05/2017

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Gijon · Sociedad Limitada (SL) · capital €18,270 · 8 BORME filings

B33692815 · Asturias

Former Apoderado Solidario · from 11/12/2014 to 24/05/2017

Active · Actividades jurídicas (CNAE 6910) · Gijon · Sociedad Limitada Profesional (SLP) · 7 BORME filings

B33918038 · Asturias

Former Liquidador · from 08/04/2014 to 08/04/2014

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B20095055 · Asturias

Former Secretario · from 05/04/2011 to 17/12/2013

Secretario

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Gijón · Sociedad Limitada (SL) · incorporated 19/04/2011 · capital €145,000 · 9 BORME filings

B33984378 · Asturias

Former Liquidador · until null

Struck off

A33067539

Timeline (17)

  1. 17/02/2025Appointed Administrador Solidario of CONSULTORIA DE CORPORATE SOCIEDAD LIMITADA · Asturias
  2. 27/06/2018Ceased as Apoderado Solidario of ESTHER INTERNACIONAL SL · Illes Balears
  3. 01/08/2017Ceased as Apoderado Solidario of HABITUAR NORTE SA · Asturias
  4. 01/08/2017Ceased as Apoderado Solidario of FERACE SL · Asturias
  5. 27/07/2017Ceased as Administrador Único of MUELLE 90 SL · Asturias
  6. 24/05/2017Ceased as Administrador Único of LLANA AUDITORES SL · Asturias
  7. 24/05/2017Ceased as Administrador Único of LLANA CONSULTORES SL · Asturias
  8. 24/05/2017Ceased as Administrador Único of CONSULTORIA DE CORPORATE SOCIEDAD LIMITADA · Asturias
  9. 24/05/2017Ceased as Apoderado Solidario of LLANA CONCURSAL SLP · Asturias
  10. 11/12/2014Appointed Apoderado Solidario of LLANA CONCURSAL SLP · Asturias
  11. 26/08/2014Appointed Auditor of ASTURIANA DE MAQUINARIA SA · Asturias
  12. 08/04/2014Ceased as Administrador Único of SEGUI 97 SL · Asturias
  13. 17/12/2013Ceased as Consejero of TANKALAB SOCIEDAD LIMITADA · Asturias
  14. 05/02/2013Appointed Administrador Solidario of BUSINESS CONSULTING SERVICE SL · Asturias
  15. 05/04/2011Appointed Consejero of TANKALAB SOCIEDAD LIMITADA · Asturias
  16. 22/01/2010Appointed Administrador Único of LLANA AUDITORES SL · Asturias
  17. 11/11/2009Appointed Administrador Único of LLANA CONSULTORES SL · Asturias

Co-directors (17)

LLANA CONCURSAL SLP
CONSULTORIA DE CORPORATE SOCIEDAD LIMITADA
FERACE SL

Network map

14 nodes Person Company
molleda-alvarez-luisASTURIANA DE MAQUINARIA SAASTURIANA DE MAQUINA…BUSINESS CONSULTING SERVICE SLBUSINESS CONSULTING …CONSULTORIA DE CORPORATE SOCIEDAD LIMITADACONSULTORIA DE CORPO…LLANA GARCIA JOSE RAMONLLANA GARCIA JOSE RA…BARROSO MARTINEZ MARIA DEL CARMENBARROSO MARTINEZ MAR…MOLLEDA BARROSO JAIMEMOLLEDA BARROSO JAIMEMOLLEDA BARROSO RODRIGOMOLLEDA BARROSO RODR…ARIAS INVERNON FRANCISCO JAVIERARIAS INVERNON FRANC…AVITRAS INVERSIONES SOCIEDAD LIMITADAAVITRAS INVERSIONES …TRAMERSA EQUIPOS SOCIEDAD LIMITADATRAMERSA EQUIPOS SOC…MEDINA FERNANDEZ TOMASMEDINA FERNANDEZ TOM…TOCADO INVERSIONES SOCIEDAD LIMITADATOCADO INVERSIONES S…VISO TORAL SOCIEDAD LIMITADAVISO TORAL SOCIEDAD …

Identity matched by name · homonyms possible.