Montalvo Bustos Alejandro

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
DIVANIA EQUINOCCIO SL, GUAYAQUIL SA, DIVANI FRANQUICIAS SL, MARTOS LOGISTICA SA, TERRENOS E INSTALACIONES DEPORTIVAS SA, LAGASCA 91 AGROINVEST SL

Summary

Montalvo Bustos Alejandro appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Consejero of GUAYAQUIL SA (Madrid) since 26 May 2011, as well as in 3 other companies. GUAYAQUIL SA is based in Rozas de Madrid (Las) and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 14 April 2009, at TERRENOS E INSTALACIONES DEPORTIVAS SA; the most recent began on 22 October 2015. The offices held are Consejero Delegado Solidario, Consejero, Vicepresidente and Administrador Solidario. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Robledano Aguirre Alfredo, Fernandez Solo de Zaldivar Ana, Gomez Infantes Antonio and 9 others.

Offices held

Consejero Delegado SolidarioConsejeroVicepresidenteAdministrador Solidario

Commercial registries

Madrid

Companies · current (4)

DIVANIA EQUINOCCIO SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82127408

GUAYAQUIL SACurrent

Consejero since 26/05/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 6 BORME filings

A79209755 · Madrid

DIVANI FRANQUICIAS SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82127416

MARTOS LOGISTICA SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A78998176

Companies · former (3)

TERRENOS E INSTALACIONES DEPORTIVAS SAFormer

Former Vicepresidente · from 14/04/2009 to 19/08/2024

Consejero

Active · Actividades de los clubes deportivos (CNAE 9312) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A78342383 · Madrid

LAGASCA 91 AGROINVEST SLFormer

Former Administrador Solidario · from 22/10/2015 to 04/02/2021

Active · Elaboración de vinos (CNAE 1102) · Madrid · Sociedad Limitada (SL) · capital €15,386 · 9 BORME filings

B28043305 · Madrid

SOTO DE LA TOLEDANA SLFormer

Former Consejero Delegado Solidario · from 12/03/2014 to 03/12/2014

Consejero Delegado SolidarioConsejero

Struck off · Sociedad Limitada (SL) · capital €489,345 · 4 BORME filings

Corporate purpose: El desarrollo de actividades agropecuarias, elaboración de vinos, etc.DOMICILIO: C/ Cabo de la Nao, número 4, Las Matas. POBLACION: Rozas de Madrid (Las).PROVINCIA: MADRID.CAPITAL: 749.925 euros.

F79861514 · Madrid

Timeline (9)

  1. 19/08/2024Ceased as Vicepresidente of TERRENOS E INSTALACIONES DEPORTIVAS SA · Madrid
  2. 04/02/2021Ceased as Administrador Solidario of LAGASCA 91 AGROINVEST SL · Madrid
  3. 24/02/2020Appointed Apoderado of GUAYAQUIL SA · Madrid
  4. 16/10/2019Appointed Vicepresidente of TERRENOS E INSTALACIONES DEPORTIVAS SA · Madrid
  5. 22/10/2015Appointed Administrador Solidario of LAGASCA 91 AGROINVEST SL · Madrid
  6. 03/12/2014Ceased as Presidente of SOTO DE LA TOLEDANA SL · Madrid
  7. 12/03/2014Appointed Presidente of SOTO DE LA TOLEDANA SL · Madrid
  8. 26/05/2011Appointed Consejero of GUAYAQUIL SA · Madrid
  9. 14/04/2009Appointed Consejero of TERRENOS E INSTALACIONES DEPORTIVAS SA · Madrid

Co-directors (12)

TERRENOS E INSTALACIONES DEPORTIVAS SA
GUAYAQUIL SA
LAGASCA 91 AGROINVEST SL
MARTOS LOGISTICA SA
DIVANIA EQUINOCCIO SL
DIVANI FRANQUICIAS SL

Network map

13 nodes Person Company
montalvo-bustos-aleja…DIVANIA EQUINOCCIO SLDIVANIA EQUINOCCIO SLGUAYAQUIL SAGUAYAQUIL SADIVANI FRANQUICIAS SLDIVANI FRANQUICIAS SLMARTOS LOGISTICA SAMARTOS LOGISTICA SAROBLEDANO AGUIRRE ALFREDOROBLEDANO AGUIRRE AL…FERNANDEZ SOLO DE ZALDIVAR ANAFERNANDEZ SOLO DE ZA…GOMEZ INFANTES ANTONIOGOMEZ INFANTES ANTON…MONTALVO WILMOT BRUNOMONTALVO WILMOT BRUNOMONTALVO WILMOT JAVIERMONTALVO WILMOT JAVI…ACEÑA JIMENEZ MIGUELACEÑA JIMENEZ MIGUELPASCUAL SANZ JOSE ANGELPASCUAL SANZ JOSE AN…CERDA LINARES PABLOCERDA LINARES PABLO

Identity matched by name · homonyms possible.