Monzonis Alvaro Antonio Cesar

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MONZALVAR SL, FORMALIZACION Y GESTION SL, INDUSTRIAS MONZONIS SL

Summary

Monzonis Alvaro Antonio Cesar appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 November 2011, at INDUSTRIAS MONZONIS SL; the most recent began on 15 November 2021. The offices held are Liquidador, Apoderado Solidario and Administrador Único. The companies are registered in Castellón and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Claudio Panunzio.

Offices held

LiquidadorApoderado SolidarioAdministrador Único

Commercial registries

Castellón · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

MONZALVAR SLFormer

Former Liquidador · from 09/12/2011 to 03/01/2024

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vila-Real · Sociedad Limitada (SL) · 5 BORME filings

B12377859 · Castellón

FORMALIZACION Y GESTION SLFormer

Former Apoderado Solidario · from 15/11/2021 to 31/01/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

INDUSTRIAS MONZONIS SLFormer

Former Administrador Único · from 17/11/2011 to 04/03/2015

Liquidada · Vila-Real · Sociedad Limitada (SL) · 3 BORME filings

B12081535 · Castellón

Timeline (8)

  1. 03/01/2024Ceased as Liquidador of MONZALVAR SL · Castellón
  2. 31/01/2023Ceased as Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  3. 15/11/2021Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  4. 11/02/2019Ceased as Administrador Único of MONZALVAR SL · Castellón
  5. 11/02/2019Appointed Liquidador of MONZALVAR SL · Castellón
  6. 04/03/2015Ceased as Administrador Único of INDUSTRIAS MONZONIS SL · Castellón
  7. 09/12/2011Appointed Administrador Único of MONZALVAR SL · Castellón
  8. 17/11/2011Appointed Administrador Único of INDUSTRIAS MONZONIS SL · Castellón

Co-directors (1)

FORMALIZACION Y GESTION SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.