Tolcheff Alvarez Alfonso

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
PROMOTORA INMOBILIARIA SARASUR SA EN LIQUIDACION, CAJASUR ENTIDAD DE SEGUROS Y REASEGUROS SA, CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA, MORABANC SA, AFIANZAMIENTOS DE RIESGO SA

Summary

Tolcheff Alvarez Alfonso appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The offices held are Consejero and Representante. The companies are registered in Córdoba and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Reyero Rubio Aida, Ramo Gracia Alicia, Sanchez Montero Antonio and 19 others.

Offices held

ConsejeroRepresentante

Commercial registries

Córdoba · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Consejero · until 23/11/2010

Active · Cordoba · Sociedad Anónima (SA) · 16 BORME filings

A14538128 · Córdoba

Former Consejero · until 12/02/2009

Liquidada · Córdoba · Sociedad Anónima (SA) · 13 BORME filings

A14016349 · Córdoba

Former Consejero · until 26/01/2009

Active · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €5,786,549 · 82 BORME filings

A85300192 · Madrid

Former Consejero · until 26/01/2009

Active · Madrid · Sociedad Anónima (SA) · capital €24,717,067 · 57 BORME filings

Corporate purpose: La realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que su realización esté permitida o no prohibida por la leg.

A78963816 · Madrid

Former Representante · until 23/01/2009

Baja · Sociedad Anónima (SA) · 25 BORME filings

M453101 · Madrid

Timeline (5)

  1. 23/11/2010Ceased as Consejero of PROMOTORA INMOBILIARIA SARASUR SA EN LIQUIDACION · Córdoba
  2. 12/02/2009Ceased as Consejero Delegado Solidario of CAJASUR ENTIDAD DE SEGUROS Y REASEGUROS SA · Córdoba
  3. 26/01/2009Ceased as Consejero of CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA · Madrid
  4. 26/01/2009Ceased as Consejero of MORABANC SA · Madrid
  5. 23/01/2009Ceased as Representante of AFIANZAMIENTOS DE RIESGO SA · Madrid

Co-directors (22)

Network map

No recorded relationships

Identity matched by name · homonyms possible.