Soto Alvarez Javier

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO DE CREDITO SOCIAL COOPERATIVO SA, OUTRAVERTICAL SOCIEDAD LIMITADA, MODELPUNT SL

Summary

Soto Alvarez Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA (Madrid) since 27 May 2019. The earliest registered mandate dates from 21 March 2016, at OUTRAVERTICAL SOCIEDAD LIMITADA; the most recent began on 27 May 2019. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid, Ourense and Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Hernandez Calpena Alfonso, Nuñez Alvarez Ana, Ribera Mataix Amparo and 20 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Ourense · Alicante

Companies · current (1)

BANCO DE CREDITO SOCIAL COOPERATIVO SACurrent

Apoderado since 27/05/2019

Active · Sociedad Anónima (SA) · incorporated 17/02/2014 · capital €1,059,028,391 · 449 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL, QUE SEAN CONFORMES CON LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES, EN LOS…

M573805 · Madrid

Companies · former (2)

OUTRAVERTICAL SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 21/03/2016 to 18/05/2017

Active · Otro acabado de edificios (CNAE 4339) · Ourense · Sociedad Limitada (SL) · incorporated 01/04/2016 · capital €3,020 · 2 BORME filings

Corporate purpose: Reforma y rehabilitación de edificaciones. Construcción, reparación y promoción de bienes inmuebles. Trabajos verticales de construcción, rehabilitación, reparación, pintura, conservación y limpieza. Cualquier servicio auxiliar de acabado de obras.

B32467250 · Ourense

MODELPUNT SLFormer

Former Apoderado · until 20/05/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (4)

  1. 27/05/2019Appointed Apoderado of BANCO DE CREDITO SOCIAL COOPERATIVO SA · Madrid
  2. 18/05/2017Ceased as Administrador Solidario of OUTRAVERTICAL SOCIEDAD LIMITADA · Ourense
  3. 21/03/2016Appointed Administrador Solidario of OUTRAVERTICAL SOCIEDAD LIMITADA · Ourense
  4. 20/05/2014Ceased as Apoderado of MODELPUNT SL · Alicante

Co-directors (23)

BANCO DE CREDITO SOCIAL COOPERATIVO SA
OUTRAVERTICAL SOCIEDAD LIMITADA

Network map

24 nodes Person Company
soto-alvarez-javierBANCO DE CREDITO SOCIAL COOPERATIVO SABANCO DE CREDITO SOC…HERNANDEZ CALPENA ALFONSOHERNANDEZ CALPENA AL…NUÑEZ ALVAREZ ANANUÑEZ ALVAREZ ANARIBERA MATAIX AMPARORIBERA MATAIX AMPAROCANTON GONGORA ANTONIOCANTON GONGORA ANTON…CARRANCEJA Y LOPEZ DE OCHOA ANTONIO JOSE.MCARRANCEJA Y LOPEZ D…CARRANCEJA LOPEZ DE OCHOA ANTONIO JOSECARRANCEJA LOPEZ DE …DE CASTRO APARICIO MARTADE CASTRO APARICIO M…ARANDA IBAÑEZ MERCEDESARANDA IBAÑEZ MERCED…ASTIZ FERNANDEZ FRANCISCO JAVIERASTIZ FERNANDEZ FRAN…REAL DE ASUA ECHAVARRIA FRANCISCO DE BORJAREAL DE ASUA ECHAVAR…MIR PIQUERAS JUAN BAUTISTAMIR PIQUERAS JUAN BA…SANCHEZ-MINGUET MARTINEZ BERNABESANCHEZ-MINGUET MART…VILLALOBOS FERNANDEZ EDUARDOVILLALOBOS FERNANDEZ…FERNANDEZ MARTINEZ FERNANDO JOSEFERNANDEZ MARTINEZ F…FERNANDEZ REVUELTA PEREZ LUIS FRANCISCOFERNANDEZ REVUELTA P…GONZALEZ LOPEZ FRANCISCO JOSEGONZALEZ LOPEZ FRANC…GARCIA TORRENTE ROBERTOGARCIA TORRENTE ROBE…RODRIGUEZ GONZALEZ LUIS.MRODRIGUEZ GONZALEZ L…RODRIGUEZ GONZALEZ LUISRODRIGUEZ GONZALEZ L…VILLEGAS RODRIGUEZ MANUELVILLEGAS RODRIGUEZ M…YEBRA SOLA MANUELYEBRA SOLA MANUELVIDAL MONFERRER ROSA MARIAVIDAL MONFERRER ROSA…

Identity matched by name · homonyms possible.