Saiz Sepulveda Alvaro
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- ASESORAMIENTO FORMACION Y CONSULTORIA 360 SL, INMOBILIARIA ACTIVIDADES MEDIOAMBIENTALES Y CONSTRUCTIVAS SL, BANKIA SA, KATYDOKY SL
Summary
Saiz Sepulveda Alvaro appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of ASESORAMIENTO FORMACION Y CONSULTORIA 360 SL (Madrid) since 2 July 2020, as well as in 1 other company. The earliest registered mandate dates from 1 July 2009, at KATYDOKY SL; the most recent began on 2 July 2020. The offices held are Apoderado Solidario, Administrador Mancomunado, Apoderado and Administrador Único. The companies are registered in Madrid and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Shi Yuchao, Saiz Romero Irene, Martinez Panadero Domingo and 1 other.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (2)
Apoderado Solidario since 02/07/2020
Active · Sociedad Limitada (SL) · incorporated 11/03/2020 · capital €4,000 · 5 BORME filings
Corporate purpose: La Sociedad tendrá el siguiente objeto: "La consultoría de organización con asesoramiento económico, contable, industrial y comercial y servicios de gestión, formación y desarrollo de todo tipo de empresa y personas, estudios sectoriales y de decisión empresarial;
B88606421 · Madrid
Administrador Mancomunado (in office)
Active · Villarejo de Salvanés · Sociedades de responsabilidad limitada
B82775669
Companies · former (2)
Former Apoderado · from 15/07/2011 to 15/03/2017
Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Former Administrador Único · from 01/07/2009 to 14/01/2011
Active · Sociedad Limitada (SL) · incorporated 10/07/2009 · capital €58,973 · 6 BORME filings
Corporate purpose: LA IMPORTACION EXPORTACION COMPRA Y VENTA AL POR MAYOR Y AL DETALLE DE PRODUCTOS TEXTILES.
B85726370 · Madrid
Timeline (5)
- 02/07/2020Appointed Apoderado Solidario of ASESORAMIENTO FORMACION Y CONSULTORIA 360 SL · Madrid
- 15/03/2017Ceased as Apoderado of BANKIA SA · Valencia
- 15/07/2011Appointed Apoderado of BANKIA SA · Valencia
- 14/01/2011Ceased as Administrador Único of KATYDOKY SL · Madrid
- 01/07/2009Appointed Administrador Único of KATYDOKY SL · Madrid
Co-directors (4)
- Shi Yuchao · Administrador Único
- Saiz Romero Irene · Administrador Único
- Martinez Panadero Domingo · Administrador Mancomunado
- Martinez Panadero Gregorio · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.