Angel Lopez Diaz
Director · Spanish companies register · 11 companies
- Companies :
- 11 (4 current, 7 former)
- Linked companies :
- EL EMPUJE DE CUDEYO SL, RATON ANDALUZ SL, ROOT CONSULTORIA TECNOLOGICA SOCIEDAD LIMITADA, INVERSIONES LIAÑO SOCIEDAD LIMITADA, MAR OTRA VEZ SL EN LIQUIDACION, REPRESENTACIONES ANGEL LOPEZ SL
Summary
Angel Lopez Diaz appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Administrador Único of RATON ANDALUZ SL (Cádiz) since 14 April 2015, as well as in 3 other companies. RATON ANDALUZ SL is based in Jerez de la Frontera and operates in Comercio al por mayor de carne y productos cárnicos (CNAE 4632) — Sociedad Limitada (SL), an active company, incorporated on 22 April 2015, share capital of €3,000. The earliest registered mandate dates from 27 June 2011, at BANKIA SA; the most recent began on 14 April 2015. The offices held are Administrador Solidario, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered across 7 different registries. Of these 11 companies, 5 are still active and 6 have been struck off. The boards of these companies also include Sanchez Alvarez Maria Luisa, Ballesteros Lavin Severiano, Diaz de Diego Cristina and 2 others.
Offices held
Commercial registries
Cantabria · Cádiz · Madrid · Lugo · Valencia · Toledo · Barcelona
Companies · current (4)
Administrador Solidario (in office)
Struck off · Marina de Cudeyo · Sociedad Limitada (SL) · 1 BORME filing
B39615927 · Cantabria
Administrador Único since 14/04/2015
Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Jerez de la Frontera · Sociedad Limitada (SL) · incorporated 22/04/2015 · capital €3,000 · 1 BORME filing
Corporate purpose: La distribución y venta, al por mayor, de productos alimenticios, carnes y huevos. Distribución de bebidas. Fabricación, venta y distribución de embutidos y precocinados. Y venta, al por menor de productos alimenticios, carnes y huevos, en…
B11925765 · Cádiz
Administrador Único (in office)
Active · Ponferrada · Sociedades de responsabilidad limitada
B24553760
Administrador Único (in office)
Struck off · Cabezón de la Sal · Sociedad Limitada (SL) · 1 BORME filing
B39570890 · Cantabria
Companies · former (7)
Former Administrador Único · until 06/07/2020
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B84453554 · Madrid
Former Administrador Solidario · until 18/10/2019
Active · Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613) · Outeiro de Rei · Sociedad Limitada (SL) · capital €275,330 · 2 BORME filings
B27131093 · Lugo
Former Apoderado Mancomunado Solidario · from 27/06/2011 to 22/07/2015
Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings
A14010342 · Valencia
Former Administrador Solidario · until 16/03/2015
Struck off · Promoción inmobiliaria (CNAE 4110) · Cedillo del Condado · Sociedad Limitada (SL) · 2 BORME filings
B45601325 · Toledo
Former Administrador Único · until 16/03/2015
Active · Cedillo del Condado · Sociedad Limitada (SL) · 2 BORME filings
B45204971 · Toledo
Former Administrador Solidario · until 15/04/2011
Struck off · Barcelona · Sociedad Limitada Profesional (SLP) · 4 BORME filings
B64100167 · Barcelona
Former Administrador Único · until 07/05/2009
Active · Cabezon de la Sal · Sociedades de responsabilidad limitada · 1 BORME filing
B39639414 · Cantabria
Timeline (9)
- 06/07/2020Ceased as Administrador Único of MAR OTRA VEZ SL EN LIQUIDACION · Madrid
- 18/10/2019Ceased as Administrador Solidario of REPRESENTACIONES ANGEL LOPEZ SL · Lugo
- 22/07/2015Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 14/04/2015Appointed Administrador Único of RATON ANDALUZ SL · Cádiz
- 16/03/2015Ceased as Administrador Solidario of PROMOCIONES SAGRANORTE SL · Toledo
- 16/03/2015Ceased as Administrador Único of CRISTALERIA DIAZ SL · Toledo
- 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 15/04/2011Ceased as Administrador Solidario of OÑA Y ASOCIADOS,ARQUITECTURA Y URBANISMO SLP · Barcelona
- 07/05/2009Ceased as Administrador Único of BARIJO INVERSIONES, S.L · Cantabria
Co-directors (5)
- Sanchez Alvarez Maria Luisa · Administrador Único
- Ballesteros Lavin Severiano · Administrador Solidario
- Diaz de Diego Cristina · Administrador Solidario
- Diaz de Loro Javier · Administrador Solidario
- Diaz Villegas Fernando · Administrador Solidario
Network map
Tourist licences
Identity matched by name · homonyms possible.