Fraga Lopez Jesus

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
SOMOS IDE SL, ANIDA OPERACIONES SINGULARES SA, LA FACTORIA COINCIDE SL, IDE HABITAT SL, ELAN - INOX SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Fraga Lopez Jesus appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Administrador Solidario of IDE HABITAT SL (Madrid) since 14 October 2024, as well as in 4 other companies. IDE HABITAT SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 21 October 2024, share capital of €3,000. The earliest registered mandate dates from 6 June 2014, at SOMOS IDE SL; the most recent began on 14 October 2024. The offices held are Administrador Solidario, Apoderado, Administrador Único and Administrador Mancomunado. The companies are registered in Madrid, Salamanca and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 43 others.

Offices held

Administrador SolidarioApoderadoAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid · Salamanca · Bizkaia

Companies · current (5)

SOMOS IDE SLCurrent

Administrador Solidario since 06/06/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €89,586 · 6 BORME filings

B85223113 · Madrid

ANIDA OPERACIONES SINGULARES SACurrent

Apoderado since 18/08/2017

Active · Madrid · Sociedad Anónima (SA) · capital €5,633,864 · 809 BORME filings

Corporate purpose: ADQUISICION, Y/O EXPLOTACION DE BIENES INMUEBLES, TANTO RUSTICOS COMO URBANOS, SOLARES, TERRENOS Y FINCAS AGROPECUARIAS Y CINEGETICAS.

A28515088 · Madrid

LA FACTORIA COINCIDE SLCurrent

Administrador Único since 18/12/2014

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2014 · capital €3,000 · 5 BORME filings

Corporate purpose: TURISMO, HOSTELERIA Y RESTAURACION.

B87171211 · Madrid

IDE HABITAT SLCurrent

Administrador Solidario since 14/10/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 21/10/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Alquiler de bienes inmobiliarios por cuenta propia.

B19486208 · Madrid

ELAN - INOX SLCurrent

Administrador Mancomunado since 18/04/2023

Active · Fabricación de carpintería metálica (CNAE 2512) · Villares de la Reina · Sociedad Limitada (SL) · incorporated 28/04/2023 · capital €56,000 · 1 BORME filing

Corporate purpose: Elaboración, transformación, fabricación, comercialización, venta y colocación de objetos y muebles metálicos.

B44931061 · Salamanca

Companies · former (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 13/06/2019 to 01/06/2021

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,874 BORME filings

A48265169 · Bizkaia

Timeline (17)

  1. 14/10/2024Appointed Administrador Solidario of IDE HABITAT SL · Madrid
  2. 18/04/2023Appointed Administrador Mancomunado of ELAN - INOX SL · Salamanca
  3. 01/06/2021Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 08/03/2021Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 26/02/2021Ceased as Administrador Único of SOMOS IDE SL · Madrid
  6. 26/02/2021Appointed Administrador Solidario of SOMOS IDE SL · Madrid
  7. 22/09/2020Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  8. 17/10/2019Ceased as Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  9. 13/06/2019Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  10. 24/07/2018Ceased as Administrador Mancomunado of LA FACTORIA COINCIDE SL · Madrid
  11. 24/07/2018Appointed Administrador Único of LA FACTORIA COINCIDE SL · Madrid
  12. 04/06/2018Ceased as Administrador Solidario of LA FACTORIA COINCIDE SL · Madrid
  13. 04/06/2018Appointed Administrador Mancomunado of LA FACTORIA COINCIDE SL · Madrid
  14. 18/08/2017Appointed Apoderado of ANIDA OPERACIONES SINGULARES SA · Madrid
  15. 18/12/2014Appointed Administrador Solidario of LA FACTORIA COINCIDE SL · Madrid
  16. 06/06/2014Appointed Administrador Único of SOMOS IDE SL · Madrid
  17. 21/12/2009Ceased as Administrador Solidario of SOMOS IDE SL · Madrid

Co-directors (46)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
ANIDA OPERACIONES SINGULARES SA
SOMOS IDE SL
IDE HABITAT SL
ELAN - INOX SL

Network map

29 nodes Person Company
fraga-lopez-jesusSOMOS IDE SLSOMOS IDE SLANIDA OPERACIONES SINGULARES SAANIDA OPERACIONES SI…LA FACTORIA COINCIDE SLLA FACTORIA COINCIDE…IDE HABITAT SLIDE HABITAT SLELAN - INOX SLELAN - INOX SLALVAREZ CANOVAS CARLOS-ALBERTOALVAREZ CANOVAS CARL…DEL CASTILLO ALONSO JUAN PEDRODEL CASTILLO ALONSO …REGLERO ALVAREZ ANGELREGLERO ALVAREZ ANGELRODRIGUEZ BENITEZ ANA CRISTINARODRIGUEZ BENITEZ AN…LOSSADA Y DE AYMERICH JOSE MARIA DELOSSADA Y DE AYMERIC…REY BALTAR ORAMAS CESAREOREY BALTAR ORAMAS CE…DOMINGO BRIONES JOSE MARIADOMINGO BRIONES JOSE…TORRES DE LA CALLE ENRIQUETORRES DE LA CALLE E…SANCHEZ CARRION JOSE MARIASANCHEZ CARRION JOSE…CASAS TEJEDOR JESUSCASAS TEJEDOR JESUSVILCHES COLLADO LUISVILCHES COLLADO LUISDE RAMON MARTINEZ JOSE IGNACIODE RAMON MARTINEZ JO…DEL MOLINO RODRIGUEZ FERNANDODEL MOLINO RODRIGUEZ…TORRES SAENZ DE SANTA MARIA RAFAELTORRES SAENZ DE SANT…O`DOGHERTY SANCHEZ PASCUALO`DOGHERTY SANCHEZ P…LLOPIS TORIJA GASCO FERNANDOLLOPIS TORIJA GASCO …GADEA SERRANO PILARGADEA SERRANO PILARPEIRO RIESCO PABLO JPEIRO RIESCO PABLO JSIHURO TERES MIREIASIHURO TERES MIREIASILVA MUÑIZ PATRICIASILVA MUÑIZ PATRICIASUAREZ SANCHEZ PEDROSUAREZ SANCHEZ PEDROMESTRE MOREIRO ALBERTOMESTRE MOREIRO ALBER…RUBEN HERNANDEZ RODRIGUEZRUBEN HERNANDEZ RODR…

Identity matched by name · homonyms possible.