Diaz Lopez Ibon

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ZORTEA-21 SOCIEDAD LIMITADA, TRANSPORTES CISTINOR SOCIEDAD LIMITADA, ASTILLEROS MUNDAKA SOCIEDAD LIMITADA

Summary

Diaz Lopez Ibon appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of ZORTEA-21 SOCIEDAD LIMITADA (Bizkaia) since 22 July 2021. ZORTEA-21 SOCIEDAD LIMITADA is based in Bilbao and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 30 July 2021, share capital of €253,000. The earliest registered mandate dates from 5 May 2011, at TRANSPORTES CISTINOR SOCIEDAD LIMITADA; the most recent began on 22 July 2021. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Collell Galceran Albert, Collell Galceran Enric and Mendieta Garcia Maria.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Bizkaia

Companies · current (1)

ZORTEA-21 SOCIEDAD LIMITADACurrent

Administrador Único since 22/07/2021

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Bilbao · Sociedad Limitada (SL) · incorporated 30/07/2021 · capital €253,000 · 2 BORME filings

Corporate purpose: Administración de loterias, con la gestión, comercializacion y explotación de todos los juegos y apuestas.

B16686529 · Bizkaia

Companies · former (2)

TRANSPORTES CISTINOR SOCIEDAD LIMITADAFormer

Former Administrador Único · from 05/05/2011 to 20/07/2021

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Zalla · Sociedad Limitada (SL) · incorporated 19/07/2010 · capital €30,000 · 6 BORME filings

Corporate purpose: Transporte por carretera nacional e internacional de toda clase de mercancias y productos quimicos.

B95615290 · Bizkaia

ASTILLEROS MUNDAKA SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 09/05/2011 to 11/03/2019

Active · Construcción de barcos y estructuras flotantes (CNAE 3011) · Mundaka · Sociedad Anónima (SA) · 15 BORME filings

A48173538 · Bizkaia

Timeline (7)

  1. 22/07/2021Appointed Administrador Único of ZORTEA-21 SOCIEDAD LIMITADA · Bizkaia
  2. 20/07/2021Ceased as Administrador Único of TRANSPORTES CISTINOR SOCIEDAD LIMITADA · Bizkaia
  3. 11/03/2019Ceased as Administrador Solidario of ASTILLEROS MUNDAKA SOCIEDAD LIMITADA · Bizkaia
  4. 03/11/2015Ceased as Administrador Único of ASTILLEROS MUNDAKA SOCIEDAD LIMITADA · Bizkaia
  5. 03/11/2015Appointed Administrador Solidario of ASTILLEROS MUNDAKA SOCIEDAD LIMITADA · Bizkaia
  6. 09/05/2011Appointed Administrador Único of ASTILLEROS MUNDAKA SOCIEDAD LIMITADA · Bizkaia
  7. 05/05/2011Appointed Administrador Único of TRANSPORTES CISTINOR SOCIEDAD LIMITADA · Bizkaia

Co-directors (3)

ASTILLEROS MUNDAKA SOCIEDAD LIMITADA

Network map

2 nodes Person Company
diaz-lopez-ibonZORTEA-21 SOCIEDAD LIMITADAZORTEA-21 SOCIEDAD L…

Identity matched by name · homonyms possible.