Lopez Martinez Diego

Director · Spanish companies register · 83 companies

Companies :
83 (34 current, 49 former)
Linked companies :
LND TRUS 4 SL, TORCADOL SPAIN SL, BANKINTER INVESTMENT SGIIC SA, BANKINTER INVESTMENT SA, FAMILIA FHER SL, WORLD BUSINESS TEAM SL

Companies — current (34)

Apoderado since 27/04/2026

B21741848 · Madrid

Apoderado Mancomunado since 17/03/2025

B87665410 · Madrid

Apoderado Solidario since 22/10/2024

A72811755 · Madrid

Apoderado Solidario since 17/10/2022

A09777020 · Madrid

Apoderado Solidario since 09/04/2021

B87352423 · Madrid

Apoderado since 08/04/2021

B84807205 · Madrid

CICAR SACurrent

Apoderado Solidario since 08/04/2021

A28262301 · Madrid

Apoderado Solidario since 08/04/2021

A78278892 · Madrid

Apoderado Solidario since 15/07/2020

Z62893 · Zaragoza

Apoderado since 13/11/2019

B73754079 · Murcia

Apoderado since 03/08/2018

M7766 · Madrid

Administrador Conjunto since 04/03/2015

B66483512 · Barcelona

Administrador Único (in office)

Administrador Único

B30101083

Administrador Único since 23/07/2009

B02471696 · Albacete

Administrador Mancomunado (in office)

Administrador Mancomunado

B73013070 · Murcia

Administrador Único (in office)

Administrador Único

B96904198 · Valencia

Administrador Único since 05/04/2016

B09574674 · Burgos

Consejero since 03/03/2011

Consejero

B45751708 · Toledo

ARTEMEL SLCurrent

Administrador Único (in office)

Administrador Único

B14682504 · Córdoba

Administrador Solidario since 05/05/2014

B90129941 · Sevilla

Administrador Mancomunado (in office)

Administrador Mancomunado

B97276752

Administrador Único (in office)

Administrador Único

B73905473

Administrador Conjunto (in office)

B60895505

Administrador Único (in office)

Administrador Único

B30555825

Administrador Único (in office)

Administrador Único

B30354120

Administrador Único (in office)

Administrador Único

B30340004

Administrador Único (in office)

B18691923

Administrador Único since 25/05/2026

B86560125 · Madrid

Administrador Único since 28/01/2016

B73909483 · Murcia

Administrador Único since 08/09/2015

A30141501 · Murcia

Administrador Único since 28/03/2014

B73833741 · Murcia

Administrador Mancomunado (in office)

Administrador Mancomunado

B73180341 · Murcia

Administrador Único (in office)

Administrador Único

B73013062 · Murcia

Administrador Único since 24/03/2025

B70662671 · Madrid

Companies — former (49)

Former Consejero Delegado Solidario · from 15/11/2024 to 15/10/2025

Consejero Delegado SolidarioConsejero

A28858603 · Madrid

Former Apoderado Solidario · from 30/07/2024 to 06/03/2025

Apoderado Solidario

A20609459 · Gipuzkoa

Former Apoderado Mancomunado Solidario · from 28/08/2024 to 06/03/2025

Apoderado Solidario

A75238972 · Gipuzkoa

Former Apoderado Mancomunado Solidario · from 28/08/2024 to 06/03/2025

Apoderado Solidario

A04982526 · Gipuzkoa

Former Apoderado Mancomunado Solidario · from 19/08/2024 to 25/02/2025

Apoderado Solidario

B50960129 · Zaragoza

Former Apoderado · from 29/07/2024 to 18/02/2025

A48268288 · Bizkaia

Former Apoderado Solidario · from 02/09/2024 to 17/02/2025

Apoderado Solidario

A15474281 · A Coruña

Former Apoderado Mancomunado Solidario · from 09/08/2024 to 14/02/2025

B39688197 · Cantabria

Former Apoderado · from 10/12/2019 to 11/02/2025

B84942432 · Madrid

Former Apoderado · from 20/06/2016 to 11/02/2025

A86341286 · Madrid

Former Apoderado Mancomunado Solidario · from 12/08/2024 to 11/02/2025

Apoderado Solidario

B97954135 · Valencia

Former Apoderado Mancomunado Solidario · from 12/08/2024 to 11/02/2025

Apoderado Solidario

B98670003 · Valencia

Former Apoderado · from 14/08/2024 to 10/02/2025

B06913248 · Madrid

Former Apoderado · from 10/09/2024 to 10/02/2025

A05269709 · Madrid

Former Apoderado · from 17/06/2016 to 07/02/2025

B85057974 · Madrid

Former Apoderado · from 22/06/2016 to 06/02/2025

A82293820 · Madrid

Former Apoderado Solidario · from 19/07/2016 to 06/02/2025

GU8620 · Guadalajara

Former Apoderado · from 17/03/2022 to 06/02/2025

Apoderado Mancomunado Solidario

B88592878 · Madrid

Former Apoderado · from 25/01/2017 to 05/02/2025

B87706305 · Madrid

Former Apoderado · from 29/04/2016 to 05/02/2025

A82009812 · Madrid

Former Apoderado · from 12/09/2024 to 04/02/2025

B87047064 · Madrid

Former Apoderado Mancomunado Solidario · from 20/08/2024 to 04/02/2025

Apoderado Mancomunado Solidario

B85033470 · Madrid

Former Apoderado · from 26/07/2024 to 03/02/2025

A82528548 · Madrid

Former Apoderado · from 16/09/2024 to 03/02/2025

A88585906 · Madrid

Former Apoderado · from 10/09/2024 to 31/01/2025

B88321518 · Madrid

Former Apoderado · from 10/09/2024 to 31/01/2025

A87297354 · Madrid

Former Apoderado · from 10/09/2024 to 31/01/2025

A82581638 · Madrid

Former Apoderado · from 10/09/2024 to 30/01/2025

A88542725 · Madrid

Former Apoderado · from 26/07/2024 to 30/01/2025

B13857198 · Madrid

Former Apoderado · from 10/09/2024 to 30/01/2025

B87405429 · Madrid

Former Apoderado · from 09/09/2024 to 30/01/2025

B86978905 · Madrid

Former Apoderado · from 11/09/2024 to 30/01/2025

B86779584 · Madrid

Former Apoderado · from 11/09/2024 to 30/01/2025

B57594939 · Madrid

Former Apoderado · from 10/09/2024 to 28/01/2025

B44992477 · Madrid

Former Apoderado · from 02/09/2024 to 28/01/2025

B24708877 · Madrid

Former Administrador Único · from 02/03/2015 to 26/01/2024

B87219069 · Madrid

Former Consejero · from 14/09/2016 to 30/11/2023

A61934691 · Barcelona

Former Liquidador Solidario · from 13/03/2023 to 13/03/2023

Liquidador Solidario

B85106094 · Madrid

Former Apoderado Mancomunado Solidario · from 19/12/2018 to 21/06/2021

B86733508 · Madrid

Former Administrador Solidario · until 02/02/2021

B30341598 · Murcia

Former Apoderado · from 21/11/2017 to 11/11/2020

A82518697 · Madrid

Former Apoderado · from 07/08/2017 to 03/12/2018

B11605862 · Cádiz

Former Consejero · from 03/05/2016 to 20/11/2018

SE803 · Sevilla

Former Secretario · from 20/07/2017 to 16/11/2018

Secretario

B87861340 · Madrid

Former Apoderado Solidario/Mancomunado · from 22/07/2016 to 16/01/2018

A61455515 · Barcelona

Former Administrador Único · from 21/09/2011 to 04/08/2017

B86279429 · Madrid

Former Administrador Solidario · from 19/08/2016 to 20/04/2017

B26506840 · La Rioja

Former Administrador · until 02/11/2012

Administrador

B62547971 · Barcelona

Former Administrador Único · until 23/09/2009

B54334933 · Alicante

Co-directors (56)

Network map

77 nodes Person Company
lopez-martinez-diegoLND TRUS 4 SLLND TRUS 4 SLTORCADOL SPAIN SLTORCADOL SPAIN SLBANKINTER INVESTMENT SGIIC SABANKINTER INVESTMENT…BANKINTER INVESTMENT SABANKINTER INVESTMENT…FAMILIA FHER SLFAMILIA FHER SLWORLD BUSINESS TEAM SLWORLD BUSINESS TEAM …CICAR SACICAR SALA VIEJA SALA VIEJA SAQUALITAT 100 SLQUALITAT 100 SLPERLADO STONE, S.LPERLADO STONE, S.LBANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…PRESTO PARKING SPACES SLPRESTO PARKING SPACE…MARMOL CREMA MARFIL SLMARMOL CREMA MARFIL …CARPILOPEZ SOCIEDAD LIMITADACARPILOPEZ SOCIEDAD …RED MARBLE SLRED MARBLE SLBOCATERIA MORA SLLBOCATERIA MORA SLLPROYECTOS Y CONSTRUCCIONES ARCOBUR 2016 SLPROYECTOS Y CONSTRUC…CITIES 2030 SOLUCIONES DE FUTURO SLCITIES 2030 SOLUCION…ARTEMEL SLARTEMEL SLANDIJADA SOCIEDAD LIMITADAANDIJADA SOCIEDAD LI…AUTOMOVILES IMPACTO SLAUTOMOVILES IMPACTO …CARAVACA STONE, SLCARAVACA STONE, SLROIMAR MARESME SLROIMAR MARESME SLOCCIDENTAL DE INVESTIGACION SLOCCIDENTAL DE INVEST…MARMOLES VERA CRUZ SLMARMOLES VERA CRUZ SLOCCIDENTAL DE CANTERAS SLOCCIDENTAL DE CANTER…PROMOCIONES DIEGO LOPEZ MARTINEZ SLPROMOCIONES DIEGO LO…GRUPO HANDLING CPN CENTRO ESPECIAL DE EMPLEO SLGRUPO HANDLING CPN C…ROCAS CARAVACA, SLROCAS CARAVACA, SLOCCIDENTAL DE MARMOLES SAOCCIDENTAL DE MARMOL…EXPLOTACIONES MINERAS CARAVACA, SOCIEDAD LIMITADAEXPLOTACIONES MINERA…GESTA OPERACIONES INMOBILIARIAS DE MURCIA SLGESTA OPERACIONES IN…MEDITERRANEAN RED MARBLE SLMEDITERRANEAN RED MA…TREZE PUBLICIDAD EXTERIOR SLTREZE PUBLICIDAD EXT…SANCHEZ GARCIA MANUELSANCHEZ GARCIA MANUELOCAÑA ZAPATERO JESUSOCAÑA ZAPATERO JESUSJIMENEZ FRANCISCO AMELIA LETICIAJIMENEZ FRANCISCO AM…HERMOSILLA NUÑEZ TERESAHERMOSILLA NUÑEZ TER…SAGUES GONZALEZ ESTRADA PEDRO MARIASAGUES GONZALEZ ESTR…SANABRIA SMITH PEDRO ALEJANDROSANABRIA SMITH PEDRO…MURILLO GAYO ANTONIOMURILLO GAYO ANTONIOBOTIN SANZ DE SAUTUOLA Y NAVEDA ALFONSOBOTIN SANZ DE SAUTUO…DANCAUSA TREVIÑO MARIA DOLORESDANCAUSA TREVIÑO MAR…ORTIZ PORTERO GLORIAORTIZ PORTERO GLORIAZAPATERO GAVIRIA JULIO GABRIELZAPATERO GAVIRIA JUL…LOZANO EGEA IGNACIOLOZANO EGEA IGNACIOCAÑAS LUZARRAGA MAITECAÑAS LUZARRAGA MAITEBOTIN SANZ DE SAUTUOLA Y NAVEDA MARCELINOBOTIN SANZ DE SAUTUO…TERCEIRO LOMBA JAIMETERCEIRO LOMBA JAIMEDE LA HOZ LIZCANO GONZALODE LA HOZ LIZCANO GO…PULIDO MENDOZA MARIA TERESAPULIDO MENDOZA MARIA…MATEU DE ROS CEREZO RAFAELMATEU DE ROS CEREZO …BOTIN-SANZ DE SAUTUOLA Y NAVEDA MARCELINO CARLOSBOTIN-SANZ DE SAUTUO…BANKINTER CONSUMER FINANCE E.F.CBANKINTER CONSUMER F…MARTIN RETORTILLO RUBIO TERESAMARTIN RETORTILLO RU…JORDA CASTRO MARIA LUISAJORDA CASTRO MARIA L…FRANCES PONS FERNANDO JOSEFRANCES PONS FERNAND…GARCIA PERI ALVAREZ CRISTINAGARCIA PERI ALVAREZ …MASAVEU HERRERO FERNANDO MARIAMASAVEU HERRERO FERN…PAZ-ARES RODRIGUEZ TERESAPAZ-ARES RODRIGUEZ T…EVO BANCO SAEVO BANCO SAZUFIRIA ZATARAIN JUAN ANTONIOZUFIRIA ZATARAIN JUA…VILLANUEVA RODRIGUEZ ALFONSOVILLANUEVA RODRIGUEZ…BANKINTER INVESTMENT SABANKINTER INVESTMENT…VIDAL OTERO CRISTINAVIDAL OTERO CRISTINAGUERRA AZCONA JAIME IÑIGOGUERRA AZCONA JAIME …GODINO RODRIGUEZ PABLO JOSEGODINO RODRIGUEZ PAB…LECHUGA CHICHARRO FRANCISCO JAVIERLECHUGA CHICHARRO FR…JUAN ALFONSO MARTINEZ LOPEZJUAN ALFONSO MARTINE…UBEDA HERNANDEZ MARIA ANGELESUBEDA HERNANDEZ MARI…JEREZ BAUTISTA MIGUEL ANGELJEREZ BAUTISTA MIGUE…GOMEZ MERINO ANTONIOGOMEZ MERINO ANTONIOECIJA FUENTES MANUELECIJA FUENTES MANUELMORALES GOMEZ EDUARDOMORALES GOMEZ EDUARDORUIZ ORFILA JAVIERRUIZ ORFILA JAVIERSANCHEZ BLANCO JUAN CARLOSSANCHEZ BLANCO JUAN …

Identity matched by name — homonyms possible.