Rojo Santos Alvaro

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
DBRS RATINGS LIMITED SUCURSAL EN ESPAÑA, SMURFIT KAPPA HEXACOMB HOLDINGS SL, SMURFIT WESTROCK HEXACOMB SL, GRUPO ASSA WORLDWIDE SA, ISLA PUENTE SL

Summary

Rojo Santos Alvaro appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 16 May 2011, at ISLA PUENTE SL; the most recent began on 23 December 2013. The offices held are Apoderado, Apoderado Solidario, Apoderado Mancomunado and Vicesecretario no Consejero. The companies are registered in Madrid and Navarra. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Rockfeld Adam Wayne, Monge Riart Alejandro, Cardoni Douglas Joseph and 7 others.

Offices held

ApoderadoApoderado SolidarioApoderado MancomunadoVicesecretario no Consejero

Commercial registries

Madrid · Navarra

Companies · current (0)

No mandate in force.

Companies · former (5)

DBRS RATINGS LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 14/11/2012 to 13/02/2019

Struck off · 2 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE CALIFICACION CREDITICIA E INFORMACION A INVERSORES ESPAÑOLES Y EXTRANJEROS RELATIVOS A LOS EMISORES DE VALORES.

W8263077C · Madrid

SMURFIT KAPPA HEXACOMB HOLDINGS SLFormer

Former Apoderado Solidario · from 23/12/2013 to 25/01/2017

Struck off · Sociedad Limitada (SL) · incorporated 23/12/2011 · capital €4,702,234 · 15 BORME filings

Corporate purpose: La compra, suscripción, tenencia, permute y venta de valores mobiliarios, acciones y/o participaciones sociales nacionales y extranjeras, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y…

B71077382 · Navarra

SMURFIT WESTROCK HEXACOMB SLFormer

Former Apoderado Solidario · from 23/12/2013 to 29/06/2016

Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Aoiz/Agoitz · Sociedad Limitada (SL) · capital €2,636,082 · 41 BORME filings

B31243413 · Navarra

GRUPO ASSA WORLDWIDE SAFormer

Former Apoderado Mancomunado · from 16/02/2012 to 01/03/2013

Apoderado MancomunadoApoderado Solidario

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €1,559,081 · 48 BORME filings

A85318228 · Madrid

ISLA PUENTE SLFormer

Former Vicesecretario no Consejero · from 16/05/2011 to 20/05/2011

Active · Sociedad Limitada (SL) · incorporated 14/09/2009 · capital €149,000 · 12 BORME filings

Corporate purpose: A. LA ADQUISICION, TENENCIA, ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO), ADMINISTRACION, EXPLOTACION Y ENAJENACION DE EDIFICACIONES, FINCAS...

M487857 · Madrid

Timeline (10)

  1. 13/02/2019Ceased as Apoderado of DBRS RATINGS LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 25/01/2017Ceased as Apoderado Solidario of SMURFIT KAPPA HEXACOMB HOLDINGS SL · Navarra
  3. 29/06/2016Ceased as Apoderado Solidario of SMURFIT WESTROCK HEXACOMB SL · Navarra
  4. 23/12/2013Appointed Apoderado Solidario of SMURFIT KAPPA HEXACOMB HOLDINGS SL · Navarra
  5. 23/12/2013Appointed Apoderado Solidario of SMURFIT WESTROCK HEXACOMB SL · Navarra
  6. 01/03/2013Ceased as Vicesecretario of GRUPO ASSA WORLDWIDE SA · Madrid
  7. 14/11/2012Appointed Apoderado of DBRS RATINGS LIMITED SUCURSAL EN ESPAÑA · Madrid
  8. 16/02/2012Appointed Vicesecretario of GRUPO ASSA WORLDWIDE SA · Madrid
  9. 20/05/2011Ceased as Vicesecretario no Consejero of ISLA PUENTE SL · Madrid
  10. 16/05/2011Appointed Vicesecretario no Consejero of ISLA PUENTE SL · Madrid

Co-directors (10)

ISLA PUENTE SL
SMURFIT WESTROCK HEXACOMB SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.