Toston Alvar Alvaro
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- PLAZA SIERRA NORTE SL, ATENEA ASSET MANAGEMENT SL, GLOBALINVER ASESORAMIENTO FINANCIERO SL, CONSULTING GESTION FUTURA SL, CUESTOR FINANZAS SL, EVALUACION CUANTITATIVA SL
Summary
Toston Alvar Alvaro appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of ATENEA ASSET MANAGEMENT SL (Madrid) since 19 December 2017, as well as in 1 other company. ATENEA ASSET MANAGEMENT SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2017, share capital of €3,000. The earliest registered mandate dates from 27 May 2011, at PLAZA SIERRA NORTE SL; the most recent began on 20 February 2023. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Blasco Barragan Jose Luis, Burgueño Famada Emiliano and Dutilh Carvajal Jose Fernando.
Offices held
Commercial registries
Madrid
Companies · current (2)
Administrador Solidario since 27/05/2011
Active · Cabrera, La · Sociedad Limitada (SL) · 2 BORME filings
B85477115 · Madrid
Administrador Único since 19/12/2017
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2017 · capital €3,000 · 2 BORME filings
Corporate purpose: La realización de las actividades que sean propias del agente de las empresas de servicios de inversión.
B87970679 · Madrid
Companies · former (4)
Former Liquidador · from 20/02/2023 to 20/02/2023
Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2012 · capital €4,500 · 3 BORME filings
Corporate purpose: ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTA, CON EL CARACTER DE AGENTE DE ENTIDAD DE CREDITO...
B86435898 · Madrid
Former Liquidador · from 30/01/2013 to 02/03/2020
Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 6 BORME filings
B81413767 · Madrid
Former Liquidador · from 14/11/2012 to 27/01/2020
Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 27/11/2012 · capital €5,000 · 3 BORME filings
Corporate purpose: ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO...
B86568979 · Madrid
Former Administrador Solidario · until 09/03/2015
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B85498681 · Madrid
Timeline (10)
- 20/02/2023Ceased as Administrador Único of GLOBALINVER ASESORAMIENTO FINANCIERO SL · Madrid
- 02/03/2020Ceased as Administrador Solidario of CONSULTING GESTION FUTURA SL · Madrid
- 27/01/2020Ceased as Administrador Solidario of CUESTOR FINANZAS SL · Madrid
- 19/12/2017Appointed Administrador Único of ATENEA ASSET MANAGEMENT SL · Madrid
- 09/03/2015Ceased as Administrador Solidario of EVALUACION CUANTITATIVA SL · Madrid
- 30/01/2013Appointed Administrador Solidario of CONSULTING GESTION FUTURA SL · Madrid
- 14/11/2012Appointed Administrador Solidario of CUESTOR FINANZAS SL · Madrid
- 27/01/2012Ceased as Administrador Único of PLAZA SIERRA NORTE SL · Madrid
- 27/01/2012Appointed Administrador Solidario of PLAZA SIERRA NORTE SL · Madrid
- 27/05/2011Appointed Administrador Único of PLAZA SIERRA NORTE SL · Madrid
Co-directors (3)
- Blasco Barragan Jose Luis · Administrador Solidario
- Burgueño Famada Emiliano · Administrador Solidario
- Dutilh Carvajal Jose Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.