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
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)
- 23/06/2026Ceased as Apoderado of CITISPAIN SA · Madrid
- 04/05/2021Appointed Socio Profesional of CLINICA DIAZ LOPEZ SLP · Cádiz
- 13/03/2018Ceased as Apoderado of MODELPUNT SL · Alicante
- 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
- 19/02/2016Appointed Apoderado of MODELPUNT SL · Alicante
- 05/12/2011Appointed Apoderado of CITISPAIN SA · Madrid
Co-directors (3)
- Diaz Gonzalez Jose Luis · Administrador Solidario
- Diaz Lopez Laura · Socio Profesional
- Lopez Pelayo Maria Encarnacion Laura · Administrador Solidario
Network map
Identity matched by name · homonyms possible.