Dominguez Lopez Marta

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TOYS "R" US IBERIA SA EN LIQUIDACION, NEW ATLANTIS INVESTMENTS SL, DOMINGUEZ LOPEZ ASESORES SL

Summary

Dominguez Lopez Marta appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of TOYS "R" US IBERIA SA EN LIQUIDACION (Madrid) since 23 May 2014. TOYS "R" US IBERIA SA EN LIQUIDACION is based in Alcalá de Henares and operates in Comercio al por menor de juegos y juguetes en establecimientos especializados (CNAE 4765) — Sociedad Anónima (SA), an active company, share capital of €12,320,000. The earliest registered mandate dates from 23 May 2014, at TOYS "R" US IBERIA SA EN LIQUIDACION; the most recent began on 29 December 2017. The offices held are Apoderado and Liquidador. The companies are registered in Madrid and Lugo. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Freire Andrez Paulo Jorge.

Offices held

ApoderadoLiquidador

Commercial registries

Madrid · Lugo

Companies · current (1)

Apoderado since 23/05/2014

Active · Comercio al por menor de juegos y juguetes en establecimientos especializados (CNAE 4765) · Alcalá de Henares · Sociedad Anónima (SA) · capital €12,320,000 · 67 BORME filings

A79520656 · Madrid

Companies · former (2)

Former Apoderado · from 23/05/2014 to 11/08/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Limitada (SL) · capital €1,207,579 · 50 BORME filings

B84428143 · Madrid

Former Liquidador · from 29/12/2017 to 29/12/2017

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Lugo · Sociedad Limitada (SL) · 3 BORME filings

B27224914 · Lugo

Timeline (4)

  1. 11/08/2022Ceased as Apoderado of NEW ATLANTIS INVESTMENTS SL · Madrid
  2. 29/12/2017Ceased as Administrador Solidario of DOMINGUEZ LOPEZ ASESORES SL · Lugo
  3. 23/05/2014Appointed Apoderado of NEW ATLANTIS INVESTMENTS SL · Madrid
  4. 23/05/2014Appointed Apoderado of TOYS "R" US IBERIA SA EN LIQUIDACION · Madrid

Co-directors (1)

Network map

2 nodes Person Company
dominguez-lopez-martaTOYS "R" US IBERIA SA EN LIQUIDACIONTOYS "R" US IBERIA S…

Identity matched by name · homonyms possible.