De Lora Marquez Ivan

Director · Spanish companies register · 12 companies

Companies :
12 (6 current, 6 former)
Linked companies :
AGRICOLA RIANZUELA SL, AGRICOLA BENAJIAR SL, PALOMAREJO SL, PROMOCIONES INMOBILIARIAS DEL MAJALBERRAQUE SL, AGRICOLA EL CUBO SL, AGRICOLA ROCIO SL

Summary

De Lora Marquez Ivan appears in the Spanish commercial register as a director of 12 companies, 6 current and 6 former. Currently Consejero of AGRICOLA ROCIO SL (Sevilla) since 3 July 2013, as well as in 5 other companies. AGRICOLA ROCIO SL is based in Sevilla and operates in Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 May 2010, at CARTERA COMENDADORES SICAV SA; the most recent began on 3 July 2013. The offices held are Secretario, Apoderado, Consejero and Liquidador Solidario. The companies are registered in Madrid, Sevilla and Barcelona. Of these 12 companies, 7 are still active and 5 have been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 34 others.

Offices held

SecretarioApoderadoConsejeroLiquidador Solidario

Commercial registries

Madrid · Sevilla · Barcelona

Companies · current (6)

Secretario since 17/01/2011

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · capital €42,503 · 6 BORME filings

B13001987 · Madrid

Secretario since 25/11/2010

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · capital €98,264 · 7 BORME filings

B13001946 · Madrid

Apoderado since 01/02/2011

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B28166080 · Madrid

Consejero (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Sevilla · Sociedad Limitada (SL) · 1 BORME filing

B91467266 · Sevilla

Consejero since 03/02/2011

Secretario

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · capital €428,675 · 6 BORME filings

B28103802 · Madrid

Consejero since 03/07/2013

Vicesecretario

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Sevilla · Sociedad Limitada (SL) · 5 BORME filings

B13001995 · Sevilla

Companies · former (6)

Former Apoderado · from 17/04/2012 to 05/12/2023

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

Former Consejero · from 27/05/2010 to 27/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82946500 · Madrid

Former Consejero · from 02/12/2010 to 23/05/2018

Secretario

Struck off · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B28103794 · Madrid

Former Consejero · from 17/01/2011 to 23/05/2018

Secretario

Struck off · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B28103778 · Madrid

Former Consejero · from 04/04/2011 to 23/05/2018

Secretario

Struck off · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B28103786 · Madrid

SUJOL SLFormer

Former Liquidador Solidario · until 04/10/2010

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B41616723 · Sevilla

Timeline (19)

  1. 05/12/2023Ceased as Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  2. 27/02/2023Ceased as Consejero of CARTERA COMENDADORES SICAV SA · Madrid
  3. 23/05/2018Ceased as Consejero of AGRICOLA LOMAR SL · Madrid
  4. 23/05/2018Ceased as Consejero of AGRICOLA CHAPARROSA SL · Madrid
  5. 23/05/2018Ceased as Consejero of AGRICOLA LOS LLANOS SL · Madrid
  6. 17/04/2012Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  7. 06/04/2011Appointed Secretario of AGRICOLA RIANZUELA SL · Madrid
  8. 04/04/2011Appointed Consejero of AGRICOLA LOMAR SL · Madrid
  9. 04/04/2011Appointed Consejero of AGRICOLA CHAPARROSA SL · Madrid
  10. 04/04/2011Appointed Consejero of AGRICOLA EL CUBO SL · Madrid
  11. 04/04/2011Appointed Consejero of AGRICOLA LOS LLANOS SL · Madrid
  12. 04/04/2011Appointed Secretario of AGRICOLA BENAJIAR SL · Madrid
  13. 03/02/2011Appointed Apoderado Mancomunado Solidario of AGRICOLA EL CUBO SL · Madrid
  14. 01/02/2011Appointed Apoderado of PALOMAREJO SL · Madrid
  15. 17/01/2011Appointed Apoderado of AGRICOLA RIANZUELA SL · Madrid
  16. 17/01/2011Appointed Apoderado of AGRICOLA CHAPARROSA SL · Madrid
  17. 02/12/2010Appointed Apoderado Mancomunado Solidario of AGRICOLA LOS LLANOS SL · Madrid
  18. 25/11/2010Appointed Apoderado Mancomunado Solidario of AGRICOLA BENAJIAR SL · Madrid
  19. 27/05/2010Appointed Consejero of CARTERA COMENDADORES SICAV SA · Madrid

Co-directors (37)

BANCO DE SABADELL SA

Network map

22 nodes Person Company
de-lora-marquez-ivanAGRICOLA RIANZUELA SLAGRICOLA RIANZUELA SLAGRICOLA BENAJIAR SLAGRICOLA BENAJIAR SLPALOMAREJO SLPALOMAREJO SLPROMOCIONES INMOBILIARIAS DEL MAJALBERRAQUE SLPROMOCIONES INMOBILI…AGRICOLA EL CUBO SLAGRICOLA EL CUBO SLAGRICOLA ROCIO SLAGRICOLA ROCIO SLDE-LORA ALARCON CRISTINADE-LORA ALARCON CRIS…DE LORA MARQUEZ CECILIADE LORA MARQUEZ CECI…LORA MARQUEZ MARIA CRISTINALORA MARQUEZ MARIA C…LORA MARQUEZ IVANLORA MARQUEZ IVANLORA MARQUEZ VERONICALORA MARQUEZ VERONICADE-LORA MARQUEZ VERONICADE-LORA MARQUEZ VERO…DE-LORA MARQUEZ CRISTINADE-LORA MARQUEZ CRIS…DE-LORA ALARCON JOSE-MARIADE-LORA ALARCON JOSE…ROJAS DE LORA JUAN ALBERTOROJAS DE LORA JUAN A…BLAZQUEZ DE LORA JUAN MANUELBLAZQUEZ DE LORA JUA…LORA SANGRAN MANUEL ISIDROLORA SANGRAN MANUEL …RODRIGUEZ GONZALEZ ALBERTORODRIGUEZ GONZALEZ A…ALVEAR ALMUNIA CRISTOBALALVEAR ALMUNIA CRIST…ARMESTO DE LA LAMA JESUS MARIAARMESTO DE LA LAMA J…RODRIGUEZ GONZALEZ JORGERODRIGUEZ GONZALEZ J…

Tourist licences

2
lets in this name
Sevilla

Plausible match: the company's province matches the lets'.

Identity matched by name · homonyms possible.