Domingo Lopez Jose Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ASEVAL EMPLEO VARIABLE MIXTO II FONDO DE PENSIONES, BANKIA SA

Summary

Domingo Lopez Jose Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Miembro de la Comisión de Control of ASEVAL EMPLEO VARIABLE MIXTO II FONDO DE PENSIONES (Valencia) since 23 October 2013. The earliest registered mandate dates from 23 October 2013, at ASEVAL EMPLEO VARIABLE MIXTO II FONDO DE PENSIONES; the most recent began on 27 January 2017. The offices held are Miembro de la Comisión de Control and Apoderado. The companies are registered in Valencia and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Quilis Tarin Antonio Jose, Benavent Muñoz Sonia, Llorca Blasco Josep and 6 others.

Offices held

Miembro de la Comisión de ControlApoderado

Commercial registries

Valencia · Madrid

Companies · current (1)

Miembro de la Comisión de Control since 23/10/2013

Active · 8 BORME filings

V85374 · Valencia

Companies · former (2)

Former Miembro de la Comisión de Control · from 27/01/2017 to 24/04/2018

Struck off · Fondos de pensiones (CNAE 6530) · 7 BORME filings

V97244727 · Madrid

BANKIA SAFormer

Former Apoderado · from 13/01/2016 to 29/12/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (5)

  1. 24/04/2018Ceased as Miembro de la Comisión de Control of ASEVAL EMPLEO VARIABLE MIXTO II FONDO DE PENSIONES · Madrid
  2. 29/12/2017Ceased as Apoderado of BANKIA SA · Valencia
  3. 27/01/2017Appointed Miembro de la Comisión de Control of ASEVAL EMPLEO VARIABLE MIXTO II FONDO DE PENSIONES · Madrid
  4. 13/01/2016Appointed Apoderado of BANKIA SA · Valencia
  5. 23/10/2013Appointed Miembro de la Comisión de Control of ASEVAL EMPLEO VARIABLE MIXTO II FONDO DE PENSIONES · Valencia

Co-directors (9)

ASEVAL EMPLEO VARIABLE MIXTO II FONDO DE PENSIONES

Network map

11 nodes Person Company
domingo-lopez-jose-lu…ASEVAL EMPLEO VARIABLE MIXTO II FONDO DE PENSIONESASEVAL EMPLEO VARIAB…QUILIS TARIN ANTONIO JOSEQUILIS TARIN ANTONIO…BENAVENT MUÑOZ SONIABENAVENT MUÑOZ SONIALLORCA BLASCO JOSEPLLORCA BLASCO JOSEPGOMEZ MARTINEZ JUAN CARLOSGOMEZ MARTINEZ JUAN …CIURANA PALLARDO MONICACIURANA PALLARDO MON…DIAZ GRAU JAVIERDIAZ GRAU JAVIERGUASQUE ORTEGA IRENEGUASQUE ORTEGA IRENEVILLENA MARTINEZ MARIA JOSEVILLENA MARTINEZ MAR…PUERTA PEREZ JULIAPUERTA PEREZ JULIA

Identity matched by name · homonyms possible.