Diaz Lopez Jordi

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
BBVA TRES FONDO DE PENSIONES, SANITARIS J DIAZ SL, EVOLUTIONARY INTELLIGENT MULTIOBJECTIVE DESIGNS SL

Summary

Diaz Lopez Jordi appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Miembro de la Comisión de Control and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include De Castro Abad Jose, Aixandri Tarre Concepcion, Alapont Beteta Juan Miguel and 20 others.

Offices held

Miembro de la Comisión de ControlAdministrador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Miembro de la Comisión de Control · from 18/12/2017 to 22/01/2021

Active · Fondos de pensiones (CNAE 6530) · 29 BORME filings

V79555280 · Madrid

Former Administrador Solidario · until 13/10/2016

Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Sant Cugat del Valles · Sociedad Limitada (SL) · 1 BORME filing

A58281197 · Barcelona

Former Administrador Solidario · until 10/02/2010

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63966238 · Barcelona

Timeline (4)

  1. 22/01/2021Ceased as Miembro de la Comisión de Control of BBVA TRES FONDO DE PENSIONES · Madrid
  2. 18/12/2017Appointed Miembro de la Comisión de Control of BBVA TRES FONDO DE PENSIONES · Madrid
  3. 13/10/2016Ceased as Administrador Solidario of SANITARIS J DIAZ SL · Barcelona
  4. 10/02/2010Ceased as Administrador Solidario of EVOLUTIONARY INTELLIGENT MULTIOBJECTIVE DESIGNS SL · Barcelona

Co-directors (23)

BBVA TRES FONDO DE PENSIONES

Network map

No recorded relationships

Identity matched by name · homonyms possible.