Diaz Lopez Carlos Javier

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CLINICA DIAZ LOPEZ SLP, CITISPAIN SA, MODELPUNT SL

Summary

Diaz Lopez Carlos Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Socio Profesional of CLINICA DIAZ LOPEZ SLP (Cádiz) since 4 May 2021. CLINICA DIAZ LOPEZ SLP is based in Cadiz and operates in Actividades odontológicas (CNAE 8623) — Sociedad Limitada Profesional (SLP), an active company, incorporated on 12 May 2021, share capital of €10,000. The earliest registered mandate dates from 5 December 2011, at CITISPAIN SA; the most recent began on 4 May 2021. The offices held are Socio Profesional and Apoderado. The companies are registered in Cádiz, Madrid and Alicante. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Diaz Gonzalez Jose Luis, Diaz Lopez Laura and Lopez Pelayo Maria Encarnacion Laura.

Offices held

Socio ProfesionalApoderado

Commercial registries

Cádiz · Madrid · Alicante

Companies · current (1)

Socio Profesional since 04/05/2021

Active · Actividades odontológicas (CNAE 8623) · Cadiz · Sociedad Limitada Profesional (SLP) · incorporated 12/05/2021 · capital €10,000 · 1 BORME filing

Corporate purpose: Tiene el objeto exclusivo la actividad propia del ejercicio de la Odontología.

B05373857 · Cádiz

Companies · former (2)

Former Apoderado · from 05/12/2011 to 23/06/2026

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €110,500,000 · 259 BORME filings

A28142081 · Madrid

Former Apoderado · from 19/02/2016 to 13/03/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (6)

  1. 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
  2. 04/05/2021Appointed Socio Profesional of CLINICA DIAZ LOPEZ SLP · Cádiz
  3. 13/03/2018Ceased as Apoderado of MODELPUNT SL · Alicante
  4. 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  5. 19/02/2016Appointed Apoderado of MODELPUNT SL · Alicante
  6. 05/12/2011Appointed Apoderado of CITISPAIN SA · Madrid

Co-directors (3)

CLINICA DIAZ LOPEZ SLP

Network map

5 nodes Person Company
diaz-lopez-carlos-jav…CLINICA DIAZ LOPEZ SLPCLINICA DIAZ LOPEZ S…DIAZ GONZALEZ JOSE LUISDIAZ GONZALEZ JOSE L…DIAZ LOPEZ LAURADIAZ LOPEZ LAURALOPEZ PELAYO MARIA ENCARNACION LAURALOPEZ PELAYO MARIA E…

Identity matched by name · homonyms possible.