Chico Lopez Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, BANCO MEDIOLANUM SA, BANCO MARE NOSTRUM SA, CAIXA D'ESTALVIS DEL PENEDES

Summary

Chico Lopez Daniel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 7 July 2016. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 4 July 2011, at BANCO MARE NOSTRUM SA; the most recent began on 7 July 2016. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Tusquets Trias de Bes Carlos, Vittorio Colussi, Luigi del Fabbro and 7 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

MAPFRE INVERSION SOCIEDAD DE VALORES SACurrent

Apoderado since 07/07/2016

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 801 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Companies · former (3)

BANCO MEDIOLANUM SAFormer

Former Apoderado · from 18/09/2012 to 12/07/2016

Active · Sociedad Anónima (SA) · 568 BORME filings

B73301 · Barcelona

BANCO MARE NOSTRUM SAFormer

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 12/12/2011

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

CAIXA D'ESTALVIS DEL PENEDESFormer

Former Apoderado · until 17/06/2011

Struck off · 62 BORME filings

G08169807 · Barcelona

Timeline (6)

  1. 12/07/2016Ceased as Apoderado of BANCO MEDIOLANUM SA · Barcelona
  2. 07/07/2016Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  3. 18/09/2012Appointed Apoderado of BANCO MEDIOLANUM SA · Barcelona
  4. 12/12/2011Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  5. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  6. 17/06/2011Ceased as Apoderado of CAIXA D'ESTALVIS DEL PENEDES · Barcelona

Co-directors (10)

BANCO MEDIOLANUM SA
MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

7 nodes Person Company
chico-lopez-danielMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…BAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAEL

Identity matched by name · homonyms possible.