Monzon Piñeiro Alvaro

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
BEJAR IBERIA SL, NESTAS ON LINE SL, SIERRA NORTE ABOGADOS SL, CONSORCIO DE GESTORAS PARA TRAMITACION DE SINIESTROS SL

Summary

Monzon Piñeiro Alvaro appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of BEJAR IBERIA SL (Madrid) since 19 September 2013, as well as in 2 other companies. BEJAR IBERIA SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 15 March 2012, at SIERRA NORTE ABOGADOS SL; the most recent began on 26 May 2014. The offices held are Apoderado Solidario, Apoderado, Administrador Solidario and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Monzon Garcia Pedro and Monzon Piñeiro Pedro.

Offices held

Apoderado SolidarioApoderadoAdministrador SolidarioLiquidador

Commercial registries

Madrid

Companies · current (3)

Apoderado Solidario since 19/09/2013

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: INTERMEDIACION EN LA PRESTACION A TERCEROS DE SERVICIOS DE ASESORAMIENTO YGESTION EN MATERIA JURIDICA Y EN DERECHO.

B82548330 · Madrid

Apoderado since 03/05/2013

Active · Sociedad Limitada (SL) · incorporated 13/05/2013 · capital €25,000 · 2 BORME filings

Corporate purpose: LA INTERMEDIACION ENTRE EMPRESAS DE SERVICIOS PRESTATARIAS A LAS COMPAÑIASDE SEGUROS PARA LA GESTION DE DATOS, INFORMES, NOTAS Y CUALESQUIERA OTROS DOCUMENTOS DE ESTAS, ASI COMO SU ALMACENAMIENTO...

B86691771 · Madrid

Administrador Solidario since 15/03/2012

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2012 · capital €3,020 · 2 BORME filings

Corporate purpose: LA INTERMEDIACION EN LA PRESTACION A TERCEROS DE SERVICIOS DE ASESORAMIENTO Y GESTION EN MATERIA JURIDICA Y EN DERECHO.

B86394111 · Madrid

Companies · former (1)

Former Liquidador · from 26/05/2014 to 07/04/2022

Struck off · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 03/06/2014 · capital €5,000 · 2 BORME filings

Corporate purpose: LA INTERMEDIACION ENTRE EMPRESAS DE SERVICIOS PRESTATARIAS A LAS COMPAÑIAS DE SEGUROS PARA LA GESTION DE DATOS, INFORMES, NOTAS...

B86949591 · Madrid

Timeline (6)

  1. 07/04/2022Ceased as Representante of CONSORCIO DE GESTORAS PARA TRAMITACION DE SINIESTROS SL · Madrid
  2. 26/05/2014Appointed Representante of CONSORCIO DE GESTORAS PARA TRAMITACION DE SINIESTROS SL · Madrid
  3. 19/09/2013Appointed Apoderado Solidario of BEJAR IBERIA SL · Madrid
  4. 06/05/2013Appointed Apoderado of NESTAS ON LINE SL · Madrid
  5. 03/05/2013Appointed Representante of NESTAS ON LINE SL · Madrid
  6. 15/03/2012Appointed Administrador Solidario of SIERRA NORTE ABOGADOS SL · Madrid

Co-directors (2)

Network map

11 nodes Person Company
monzon-pineiro-alvaroBEJAR IBERIA SLBEJAR IBERIA SLNESTAS ON LINE SLNESTAS ON LINE SLSIERRA NORTE ABOGADOS SLSIERRA NORTE ABOGADO…MONZON GARCIA PEDROMONZON GARCIA PEDROMONZON PIÑEIRO PEDROMONZON PIÑEIRO PEDROBEJAR IBERIA SLBEJAR IBERIA SLLOCATEST GABINETE SLLOCATEST GABINETE SLINDICIA GESTION ONLINE SLINDICIA GESTION ONLI…GESTISER INTEGRAL SLGESTISER INTEGRAL SLIURISCAR SLPIURISCAR SLP

Identity matched by name · homonyms possible.