De Alfonso Lopez Ricardo

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TURVAIL ORIENTAL SL, AGUAS DE LAS CUENCAS MEDITERRANEAS S.M.E. SA, KLAXON LARGE CHEST SL, COMPAÑIA ESPAÑOLA DE REAFIANZAMIENTO SME SA

Summary

De Alfonso Lopez Ricardo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of TURVAIL ORIENTAL SL (Madrid) since 14 June 2010. TURVAIL ORIENTAL SL is based in Madrid and operates in Alquiler de cintas de vídeo y discos (CNAE 7722) — Sociedad Limitada (SL), an active company, incorporated on 24 June 2010, share capital of €1,100,038. The earliest registered mandate dates from 14 June 2010, at TURVAIL ORIENTAL SL; the most recent began on 15 June 2018. The offices held are Administrador Único, Consejero and Liquidador Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Garcia Aliaga Maria Isabel, Lopez Alvarez Eugenio, Alzas de la Fuente Marta and 21 others.

Offices held

Administrador ÚnicoConsejeroLiquidador Solidario

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 14/06/2010

Active · Alquiler de cintas de vídeo y discos (CNAE 7722) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2010 · capital €1,100,038 · 3 BORME filings

Corporate purpose: CONSTRUCCION DE TODO TIPO DE BIENES INMUEBLES TANTO PARA USO PARTICULAR COMO INDUSTRIAL.

B85970713 · Madrid

Companies · former (3)

Former Consejero · from 19/07/2012 to 07/01/2021

Active · Captación, depuración y distribución de agua (CNAE 3600) · Madrid · Sociedad Anónima (SA) · capital €2,625,687,680 · 133 BORME filings

A83174524 · Madrid

Former Liquidador Solidario · from 15/06/2018 to 14/05/2019

Liquidada · Fabricación de otra maquinaria de uso general n.c.o.p. (CNAE 2829) · Getafe · Sociedad Limitada (SL) · capital €234,931 · 11 BORME filings

B78802766 · Madrid

Former Consejero · from 19/10/2011 to 15/10/2012

Active · Madrid · Sociedad Anónima (SA) · capital €212,761,092 · 76 BORME filings

A28721314 · Madrid

Timeline (7)

  1. 07/01/2021Ceased as Consejero of AGUAS DE LAS CUENCAS MEDITERRANEAS S.M.E. SA · Madrid
  2. 14/05/2019Ceased as Liquidador Solidario of KLAXON LARGE CHEST SL · Madrid
  3. 15/06/2018Appointed Liquidador Solidario of KLAXON LARGE CHEST SL · Madrid
  4. 15/10/2012Ceased as Consejero of COMPAÑIA ESPAÑOLA DE REAFIANZAMIENTO SME SA · Madrid
  5. 19/07/2012Appointed Consejero of AGUAS DE LAS CUENCAS MEDITERRANEAS S.M.E. SA · Madrid
  6. 19/10/2011Appointed Consejero of COMPAÑIA ESPAÑOLA DE REAFIANZAMIENTO SME SA · Madrid
  7. 14/06/2010Appointed Administrador Único of TURVAIL ORIENTAL SL · Madrid

Co-directors (24)

Network map

2 nodes Person Company
de-alfonso-lopez-rica…TURVAIL ORIENTAL SLTURVAIL ORIENTAL SL

Identity matched by name · homonyms possible.