System Capital Management Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ALU HOLDING AC SPAIN SL, ALU IBERICA LC SL, ALU IBERICA AVL SL EN LIQUIDACION

Summary

System Capital Management Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ALU HOLDING AC SPAIN SL (Madrid) since 21 May 2020. ALU HOLDING AC SPAIN SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 28 June 2019, share capital of €3,000. The earliest registered mandate dates from 6 April 2020, at ALU IBERICA AVL SL EN LIQUIDACION; the most recent began on 3 July 2020. The companies are registered in Madrid, A Coruña and Asturias. The boards of these companies also include Juega Cuesta Ramon.

Offices held

Administrador Único

Commercial registries

Madrid · A Coruña · Asturias

Companies · current (1)

ALU HOLDING AC SPAIN SLCurrent

Administrador Único since 21/05/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/06/2019 · capital €3,000 · 8 BORME filings

Corporate purpose: a) la tenencia, obtenida por cualquier medio admitido en derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades cuya actividad sea la industria del…

B88438866 · Madrid

Companies · former (2)

ALU IBERICA LC SLFormer

Former Administrador Único · from 03/07/2020 to 26/04/2022

Administrador Único

Concurso · Coruña, A · Sociedad Limitada (SL) · 14 BORME filings

B86848058 · A Coruña

ALU IBERICA AVL SL EN LIQUIDACIONFormer

Former Administrador Único · from 06/04/2020 to 16/09/2021

Concurso · Avilés · Sociedad Limitada (SL) · 11 BORME filings

B86848066 · Asturias

Timeline (8)

  1. 26/04/2022Ceased as Administrador Único of ALU IBERICA LC SL · A Coruña
  2. 16/09/2021Ceased as Administrador Único of ALU IBERICA AVL SL EN LIQUIDACION · Asturias
  3. 03/07/2020Appointed Administrador Único of ALU IBERICA LC SL · A Coruña
  4. 21/05/2020Ceased as Administrador Mancomunado of ALU HOLDING AC SPAIN SL · Madrid
  5. 21/05/2020Appointed Administrador Único of ALU HOLDING AC SPAIN SL · Madrid
  6. 28/04/2020Ceased as Administrador Mancomunado of ALU IBERICA AVL SL EN LIQUIDACION · Asturias
  7. 28/04/2020Appointed Administrador Único of ALU IBERICA AVL SL EN LIQUIDACION · Asturias
  8. 06/04/2020Appointed Administrador Mancomunado of ALU IBERICA AVL SL EN LIQUIDACION · Asturias

Co-directors (1)

ALU IBERICA LC SL
ALU HOLDING AC SPAIN SL

Network map

4 nodes Person Company
system-capital-manage…ALU HOLDING AC SPAIN SLALU HOLDING AC SPAIN…IBERIAN GREEN ALUMINUM COMPANY SL EN LIQUIDACIONIBERIAN GREEN ALUMIN…JUEGA CUESTA RAMONJUEGA CUESTA RAMON

Identity matched by name · homonyms possible.