De Codes Lopez Iban
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- APARTAMENTS NIVELL MAR SL, INVERSIONES DE CAPITAL Y LOGISTICA SL, CODES & COWERN SL, DESARROLLO FINANCIERO GLOBAL SL, METROS BCN SL
Summary
De Codes Lopez Iban appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of INVERSIONES DE CAPITAL Y LOGISTICA SL (Barcelona) since 6 October 2014, as well as in 2 other companies. INVERSIONES DE CAPITAL Y LOGISTICA SL is based in Arenys de Munt and operates in Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) — Sociedad Limitada (SL), an active company, incorporated on 14 October 2014, share capital of €3,000. The earliest registered mandate dates from 22 October 2013, at DESARROLLO FINANCIERO GLOBAL SL; the most recent began on 6 October 2014. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include De Codes Aldavo Fernando, Caldas Casañas Manuel and Espadas Leon Ricardo.
Offices held
Commercial registries
Barcelona
Companies · current (3)
Administrador Solidario (in office)
Active · Arenys de Munt · Sociedad Limitada (SL) · 1 BORME filing
B63342562 · Barcelona
Administrador Solidario since 06/10/2014
Active · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Arenys de Munt · Sociedad Limitada (SL) · incorporated 14/10/2014 · capital €3,000 · 2 BORME filings
Corporate purpose: AMPLIAR A: LA COMPRA, VENTA, EXPORTACION E IMPORTACION, POR CUENTA PROPIA O DE TERCEROS, ASI COMO LA INTERMEDIACION, ASESORAMIENTO Y GESTION, RELACIONADO CON TODA CLASE DE MATERIAS PRIMAS Y MERCANCIAS, Y ESPECIALMENTE DE ...
B66371758 · Barcelona
Administrador Único (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B62727458
Companies · former (2)
Former Liquidador · from 22/10/2013 to 15/12/2014
Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 29/10/2013 · capital €3,000 · 3 BORME filings
Corporate purpose: EL ASESORAMIENTO,CONSULTING Y ESTUDIO COMERCIAL DE MERCADO PARA TODO TIPO DE NEGOCIOS E INVERSIONES.QUEDAN EXCLUIDOS LOS PROPIOS DE LOS SERVICIOS DE INVERSION Y DE LOS AGENTES DE INVERSION.LA COMERCIALIZACION DE TODA CLASE...
B66137712 · Barcelona
Former Administrador Único · until 03/07/2014
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
B63514491 · Barcelona
Timeline (8)
- 05/04/2017Ceased as Administrador Único of INVERSIONES DE CAPITAL Y LOGISTICA SL · Barcelona
- 05/04/2017Appointed Administrador Solidario of INVERSIONES DE CAPITAL Y LOGISTICA SL · Barcelona
- 15/12/2014Ceased as Administrador Conjunto of DESARROLLO FINANCIERO GLOBAL SL · Barcelona
- 06/10/2014Appointed Administrador Único of INVERSIONES DE CAPITAL Y LOGISTICA SL · Barcelona
- 03/09/2014Ceased as Administrador Único of DESARROLLO FINANCIERO GLOBAL SL · Barcelona
- 03/09/2014Appointed Administrador Conjunto of DESARROLLO FINANCIERO GLOBAL SL · Barcelona
- 03/07/2014Ceased as Administrador Único of METROS BCN SL · Barcelona
- 22/10/2013Appointed Administrador Único of DESARROLLO FINANCIERO GLOBAL SL · Barcelona
Co-directors (3)
- De Codes Aldavo Fernando · Administrador Solidario
- Caldas Casañas Manuel · Administrador Único
- Espadas Leon Ricardo · Administrador Solidario
Network map
Identity matched by name · homonyms possible.