Alvarez Rodriguez Violeta
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- LLASEVEN, SOCIEDAD LIMITADA, MODELPUNT SL, BANCO SANTANDER, S.A
Summary
Alvarez Rodriguez Violeta appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of LLASEVEN, SOCIEDAD LIMITADA (Bizkaia). LLASEVEN, SOCIEDAD LIMITADA is based in Sestao — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 31 July 2012, at MODELPUNT SL; the most recent began on 3 August 2026. The offices held are Administrador Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia, Alicante and Cantabria. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Garcia Ramos Jose Luis.
Offices held
Commercial registries
Bizkaia · Alicante · Cantabria
Companies · current (1)
Administrador Mancomunado (in office)
Struck off · Sestao · Sociedad Limitada (SL) · 1 BORME filing
B48943963 · Bizkaia
Companies · former (2)
Former Apoderado · from 31/07/2012 to 02/02/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Mancomunado Solidario · from 03/08/2026 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings
A39000013 · Cantabria
Timeline (4)
- 03/08/2026Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 26/09/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 21/09/2015Ceased as Apoderado of MODELPUNT SL · Alicante
- 31/07/2012Appointed Apoderado of MODELPUNT SL · Alicante
Co-directors (1)
- Garcia Ramos Jose Luis · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.