Areal Lopez Jose Leoncio

Director · Spanish companies register · 18 companies

Companies :
18 (0 current, 18 former)
Linked companies :
TORRE TARRAGONA INVERSIONES SL, CASTELLANA VEINTIOCHO SL, RUSTICA LA ALJABARA SL, FONSAGRADA SL, LEYTON INVESTMENTS SL, ALPHAVILE 2002 INVERSIONES SL

Summary

Areal Lopez Jose Leoncio appears in the Spanish commercial register as a director of 18 companies, all mandates ended. The earliest registered mandate dates from 27 December 2010, at ALPES 2000 SIL SA; the most recent began on 22 May 2018. The offices held are Representante, Apoderado, Apoderado Mancomunado Solidario and Secretario no Consejero. The companies are registered in Madrid. Of these 18 companies, 12 are still active and 6 have been struck off. The boards of these companies also include Koplowitz Romero de Juseu Alicia, Mañas Anton Luis Alberto, Cortina Koplowitz Alberto Pedro and 11 others.

Offices held

RepresentanteApoderadoApoderado Mancomunado SolidarioSecretario no ConsejeroSecretarioAdministrador ÚnicoPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (18)

TORRE TARRAGONA INVERSIONES SLFormer

Former Representante · from 03/01/2012 to 14/11/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B84675081 · Madrid

CASTELLANA VEINTIOCHO SLFormer

Former Representante · until 18/06/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82933854 · Madrid

RUSTICA LA ALJABARA SLFormer

Former Representante · until 18/06/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B79000469 · Madrid

FONSAGRADA SLFormer

Former Representante · until 17/06/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 12 BORME filings

B79314191 · Madrid

LEYTON INVESTMENTS SLFormer

Former Representante · until 17/06/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B84422062 · Madrid

ALPHAVILE 2002 INVERSIONES SLFormer

Former Apoderado · until 03/06/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B83519926 · Madrid

LACILLO 2006 SLFormer

Former Apoderado · until 03/06/2025

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84704840 · Madrid

LOYALTY SQUARE SLFormer

Former Apoderado · until 03/06/2025

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83600650 · Madrid

SIKEIR SLFormer

Former Apoderado · until 02/06/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B80932429 · Madrid

OMEGA CAPITAL SLFormer

Former Apoderado Mancomunado Solidario · from 22/05/2018 to 02/06/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B80932445 · Madrid

EQUITYBOX S C R SA DE REGIMEN SIMPLIFICADOFormer

Former Secretario no Consejero · from 28/01/2014 to 08/10/2024

Active · Madrid · Sociedad Anónima (SA) · capital €1,250,000 · 31 BORME filings

A84933712 · Madrid

MORINVEST SICAV SAFormer

Former Secretario · from 25/07/2013 to 14/12/2022

Secretario

Active · Madrid · SICAV · 36 BORME filings

A81876997 · Madrid

CENTRO COMERCIAL PASILLO VERDE SLFormer

Former Apoderado · until 07/10/2022

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B80509409 · Madrid

LA MORALEJA BUSINESS RESORT SLFormer

Former Representante · until 02/08/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,000,000 · 28 BORME filings

B82811027 · Madrid

AGEFISA ADMINISTRACION SLFormer

Former Apoderado · until 31/05/2017

Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €50,000 · 14 BORME filings

B85252880 · Madrid

SPANISH VAT SERVICES ASESORES SLFormer

Former Administrador Único · from 06/03/2013 to 11/01/2017

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 20/02/2013 · capital €3,000 · 9 BORME filings

B86666914 · Madrid

FERMAT 2006 SICAV SAFormer

Former Presidente · from 12/12/2011 to 26/06/2013

Consejero

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 28 BORME filings

A84873553 · Madrid

ALPES 2000 SIL SAFormer

Former Representante · from 27/12/2010 to 30/08/2011

Baja · Sociedad Anónima (SA) · 8 BORME filings

A82805110 · Madrid

Timeline (29)

  1. 14/11/2025Ceased as Representante of TORRE TARRAGONA INVERSIONES SL · Madrid
  2. 18/06/2025Ceased as Representante of CASTELLANA VEINTIOCHO SL · Madrid
  3. 18/06/2025Ceased as Apoderado of RUSTICA LA ALJABARA SL · Madrid
  4. 17/06/2025Ceased as Representante of RUSTICA LA ALJABARA SL · Madrid
  5. 17/06/2025Ceased as Representante of LEYTON INVESTMENTS SL · Madrid
  6. 17/06/2025Ceased as Representante of FONSAGRADA SL · Madrid
  7. 03/06/2025Ceased as Apoderado of ALPHAVILE 2002 INVERSIONES SL · Madrid
  8. 03/06/2025Ceased as Apoderado of LOYALTY SQUARE SL · Madrid
  9. 03/06/2025Ceased as Apoderado of LACILLO 2006 SL · Madrid
  10. 02/06/2025Ceased as Apoderado of SIKEIR SL · Madrid
  11. 02/06/2025Ceased as Apoderado Mancomunado Solidario of OMEGA CAPITAL SL · Madrid
  12. 08/10/2024Ceased as Secretario no Consejero of EQUITYBOX S C R SA DE REGIMEN SIMPLIFICADO · Madrid
  13. 14/12/2022Ceased as Consejero of MORINVEST SICAV SA · Madrid
  14. 07/10/2022Ceased as Apoderado of CENTRO COMERCIAL PASILLO VERDE SL · Madrid
  15. 22/05/2018Appointed Apoderado Mancomunado Solidario of OMEGA CAPITAL SL · Madrid
  16. 02/08/2017Ceased as Apoderado of LA MORALEJA BUSINESS RESORT SL · Madrid
  17. 31/05/2017Ceased as Apoderado of AGEFISA ADMINISTRACION SL · Madrid
  18. 11/01/2017Ceased as Administrador Único of SPANISH VAT SERVICES ASESORES SL · Madrid
  19. 18/11/2015Ceased as Representante of LA MORALEJA BUSINESS RESORT SL · Madrid
  20. 28/01/2014Appointed Secretario no Consejero of EQUITYBOX S C R SA DE REGIMEN SIMPLIFICADO · Madrid
  21. 25/07/2013Appointed Consejero of MORINVEST SICAV SA · Madrid
  22. 26/06/2013Ceased as Presidente of FERMAT 2006 SICAV SA · Madrid
  23. 06/03/2013Appointed Administrador Único of SPANISH VAT SERVICES ASESORES SL · Madrid
  24. 03/01/2012Appointed Representante of TORRE TARRAGONA INVERSIONES SL · Madrid
  25. 14/12/2011Ceased as Representante of TORRE TARRAGONA INVERSIONES SL · Madrid
  26. 12/12/2011Appointed Presidente of FERMAT 2006 SICAV SA · Madrid
  27. 30/08/2011Ceased as Representante of ALPES 2000 SIL SA · Madrid
  28. 27/12/2010Ceased as Consejero of ALPES 2000 SIL SA · Madrid
  29. 27/12/2010Appointed Representante of ALPES 2000 SIL SA · Madrid

Co-directors (14)

OMEGA CAPITAL SL
MORINVEST SICAV SA
LA MORALEJA BUSINESS RESORT SL
EQUITYBOX S C R SA DE REGIMEN SIMPLIFICADO

Network map

No recorded relationships

Identity matched by name · homonyms possible.