Lopez Jimenez Encarnacion

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, OPEN BANK SOCIEDAD ANONIMA, CONSTRUCCIONES MONTEARRAGO SOCIEDAD LIMITADA, SILVESTAN SL, SOTOSOLAR CIEZA SL, PROPIEDADES RESIDENCIALES SL

Companies · current (3)

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SACurrent

Apoderado since 07/04/2026

A78388600 · Madrid

OPEN BANK SOCIEDAD ANONIMACurrent

Apoderado Mancomunado Solidario since 29/05/2023

A28122570 · Madrid

CONSTRUCCIONES MONTEARRAGO SOCIEDAD LIMITADACurrent

Administrador Único (in office)

B02398915 · Albacete

Companies · former (7)

SILVESTAN SLFormer

Former Administrador Único · from 11/10/2011 to 25/05/2022

B30468318 · Murcia

SOTOSOLAR CIEZA SLFormer

Former Administrador Único · from 18/01/2012 to 25/05/2022

B73487910 · Murcia

PROPIEDADES RESIDENCIALES SLFormer

Former Apoderado · from 09/10/2012 to 22/09/2017

B86310554 · Madrid

AKTUA SOLUCIONES FINANCIERAS SLFormer

Former Apoderado Mancomunado Solidario · from 28/01/2013 to 27/04/2015

B84983956 · Madrid

SOTO DE LA ZARZUELA SAFormer

Former Administrador Solidario · from 24/12/2010 to 15/12/2014

A30141006 · Murcia

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 12/06/2014 to 13/11/2014

A39000013 · Cantabria

CENTRO DE GESTION INFORMATICA MADRID SLFormer

Former Apoderado Mancomunado Solidario · from 09/04/2012 to 14/05/2013

B83659730 · Madrid

Co-directors (49)

Network map

27 nodes Person Company
lopez-jimenez-encarna…TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SATRANSOLVER FINANCE E…OPEN BANK SOCIEDAD ANONIMAOPEN BANK SOCIEDAD A…CONSTRUCCIONES MONTEARRAGO SOCIEDAD LIMITADACONSTRUCCIONES MONTE…HISPAMER RENTING SAHISPAMER RENTING SASOLER VERA ALBERTOSOLER VERA ALBERTOEGUIDAZU PALACIOS FERNANDOEGUIDAZU PALACIOS FE…GARRIDO GOMEZ CARLOSGARRIDO GOMEZ CARLOSLOPEZ OVIEDO FRANCISCOLOPEZ OVIEDO FRANCIS…CONTRERAS ORTIZ RICARDOCONTRERAS ORTIZ RICA…DEMARCHI ENMANUELADEMARCHI ENMANUELAYELAMOS CARBALLARES LAURAYELAMOS CARBALLARES …MARTINEZ DE ARAGON REMIREZ DE ESPARZA CARLOSMARTINEZ DE ARAGON R…TRUNFIO AMATOTRUNFIO AMATOJAÑEZ RAMOS FERNANDO MARIAJAÑEZ RAMOS FERNANDO…MARTI NAVARRO JOSE CARLOSMARTI NAVARRO JOSE C…PLAZA LOPEZ ANDREUPLAZA LOPEZ ANDREUROBLES FERNANDEZ JOSE MANUELROBLES FERNANDEZ JOS…BOTIN SANZ DE SAUTUOLA Y O'SHEA ANA PATRICIABOTIN SANZ DE SAUTUO…ELORZA TRUEBA MARTAELORZA TRUEBA MARTAFERNANDEZ ALONSO EMMAFERNANDEZ ALONSO EMMANIKKILA PETRINIKKILA PETRIROIG SOLER VICTORIAROIG SOLER VICTORIADE MORA GIL-GALLARDO JOSE LUISDE MORA GIL-GALLARDO…PRABHU NITINPRABHU NITINMONZON DE CACERES FRANCISCO JAVIERMONZON DE CACERES FR…RHODIN MICHAELRHODIN MICHAEL

Identity matched by name · homonyms possible.