Fernando Caballero Lopez

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
EL VENTORRILLO DE LA PEÑA LAS VIÑAS, SOCIEDAD LIMITADA, CARPINTERIA METALICA ALCAPA ALUMINIO CABALLERO PALOMINO SLL, MODELPUNT SL, SOANRE DE INVERSIONES SL, BANCO SANTANDER, S.A

Summary

Fernando Caballero Lopez appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of EL VENTORRILLO DE LA PEÑA LAS VIÑAS, SOCIEDAD LIMITADA (Murcia) since 20 April 2011, as well as in 1 other company. EL VENTORRILLO DE LA PEÑA LAS VIÑAS, SOCIEDAD LIMITADA is based in Murcia — Sociedad Limitada (SL), an active company, incorporated on 3 May 2011, share capital of €3,006. The earliest registered mandate dates from 20 April 2011, at EL VENTORRILLO DE LA PEÑA LAS VIÑAS, SOCIEDAD LIMITADA; the most recent began on 6 July 2021. The offices held are Consejero, Administrador Único, Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Murcia, Alicante and Cantabria. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Ramon Camison Calderon, Carmen Costa Nadal, Consuelo Costa Nadal and 5 others.

Offices held

ConsejeroAdministrador ÚnicoApoderado Mancomunado SolidarioLiquidador

Commercial registries

Murcia · Alicante · Cantabria

Companies · current (2)

Consejero since 20/04/2011

Active · Murcia · Sociedad Limitada (SL) · incorporated 03/05/2011 · capital €3,006 · 2 BORME filings

Corporate purpose: Servicio de hosteleria, bar-restaurante y venta de productos de alimentación.

B73707242 · Murcia

Administrador Único (in office)

Active · Torreorgaz · Sociedades de responsabilidad limitada laboral

B10292035

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Liquidador · from 06/07/2021 to 06/07/2021

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Murcia · Sociedad Limitada (SL) · 1 BORME filing

B73380412 · Murcia

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Timeline (6)

  1. 06/07/2021Ceased as Administrador Solidario of SOANRE DE INVERSIONES SL · Murcia
  2. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 27/08/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 20/04/2011Appointed Consejero of EL VENTORRILLO DE LA PEÑA LAS VIÑAS, SOCIEDAD LIMITADA · Murcia

Co-directors (8)

Network map

11 nodes Person Company
fernando-caballero-lo…EL VENTORRILLO DE LA PEÑA LAS VIÑAS, SOCIEDAD LIMITADAEL VENTORRILLO DE LA…CARPINTERIA METALICA ALCAPA ALUMINIO CABALLERO PALOMINO SLLCARPINTERIA METALICA…RAMON CAMISON CALDERONRAMON CAMISON CALDER…CARMEN COSTA NADALCARMEN COSTA NADALCONSUELO COSTA NADALCONSUELO COSTA NADALJOSEFA SANCHEZ CORREAJOSEFA SANCHEZ CORREARAFAEL DE SAN EUSTAQUIO TUDANCARAFAEL DE SAN EUSTAQ…SILVINO SANCHEZ FAJARDOSILVINO SANCHEZ FAJA…RAFAEL GIMENEZ MARTINEZRAFAEL GIMENEZ MARTI…PEDRO PADILLA MUÑOZPEDRO PADILLA MUÑOZ

Identity matched by name · homonyms possible.