Lopez Sanz Francisco

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
HERRALUM SL, FERREGAR SUMINISTROS SL, SUMINISTROS HERRALUM SOCIEDAD LIMITADA, BANCO SANTANDER, S.A, RECAMBIOS INDUSTRIALES SANFERNANDO SL EN LIQUIDACION, SISCUTEX SL

Summary

Lopez Sanz Francisco appears in the Spanish commercial register as a director of 12 companies, 3 current and 9 former. Currently Administrador Solidario of HERRALUM SL (Cuenca), as well as in 2 other companies. HERRALUM SL is based in Villarrubio — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 July 2011, at EUROPA 2000 EN MEDINA DE RIOSECO SL; the most recent began on 18 April 2017. The offices held are Administrador Solidario, Apoderado, Liquidador and Administrador Único. The companies are registered across 5 different registries. Of these 12 companies, 7 are still active and 5 have been struck off. The boards of these companies also include Peña Gomez Jose Luis, Justo Gomez Victor, Melchior Alferink Michiel Johannes and 13 others.

Offices held

Administrador SolidarioApoderadoLiquidadorAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Cuenca · Cantabria · Madrid · Barcelona · Valladolid

Companies · current (3)

Administrador Solidario (in office)

Active · Villarrubio · Sociedad Limitada (SL) · 3 BORME filings

B16163750 · Cuenca

Administrador Solidario (in office)

Active · Tarancón · Sociedad Limitada (SL) · 1 BORME filing

B16177842 · Cuenca

Administrador Solidario (in office)

Active · Villarrubio · Sociedad Limitada (SL) · 3 BORME filings

B16245557 · Cuenca

Companies · former (9)

Former Apoderado · until 23/05/2023

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Former Liquidador · from 18/04/2017 to 18/04/2017

Baja · Sociedad Limitada (SL) · 1 BORME filing

M282614 · Madrid

Former Administrador Único · until 27/12/2016

Liquidada · Terrassa · Sociedad Limitada (SL) · 1 BORME filing

B62973136 · Barcelona

Former Administrador Solidario · from 19/07/2011 to 25/01/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Medina de Rioseco · Sociedad Limitada (SL) · capital €20,795 · 9 BORME filings

B47311477 · Valladolid

Former Liquidador · from 23/04/2013 to 20/05/2015

Baja · Sociedad Anónima (SA) · 3 BORME filings

A78100484 · Madrid

Former Liquidador · from 19/05/2015 to 19/05/2015

Baja · Sociedad Limitada (SL) · 1 BORME filing

B85437598 · Madrid

Former Apoderado Mancomunado Solidario · from 28/11/2012 to 20/05/2014

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

Former Apoderado Mancomunado Solidario · until 12/02/2014

Liquidada · Otras actividades crediticias (CNAE 6492) · Boadilla del Monte · Sociedad Anónima (SA) · capital €400,135,200 · 213 BORME filings

A79082244 · Madrid

Former Apoderado · until 11/12/2012

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Anónima (SA) · capital €600,000 · 77 BORME filings

A79909529 · Madrid

Timeline (17)

  1. 23/05/2023Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  2. 18/04/2017Ceased as Administrador Único of RECAMBIOS INDUSTRIALES SANFERNANDO SL EN LIQUIDACION · Madrid
  3. 27/12/2016Ceased as Administrador Único of SISCUTEX SL · Barcelona
  4. 25/01/2016Ceased as Administrador Solidario of EUROPA 2000 EN MEDINA DE RIOSECO SL · Valladolid
  5. 20/05/2015Ceased as Administrador Único of DISTRIBUCIONES Y EXCLUSIVAS DEL AUTOMOVIL SA · Madrid
  6. 19/05/2015Ceased as Administrador Único of PSICODAR CONSULTING SL · Madrid
  7. 04/12/2014Ceased as Consejero Delegado Solidario of EUROPA 2000 EN MEDINA DE RIOSECO SL · Valladolid
  8. 04/12/2014Appointed Administrador Solidario of EUROPA 2000 EN MEDINA DE RIOSECO SL · Valladolid
  9. 20/05/2014Ceased as Apoderado Mancomunado Solidario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  10. 12/02/2014Ceased as Apoderado Mancomunado Solidario of SANTANDER CONSUMER ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  11. 23/04/2013Ceased as Administrador Solidario of DISTRIBUCIONES Y EXCLUSIVAS DEL AUTOMOVIL SA · Madrid
  12. 23/04/2013Appointed Administrador Único of DISTRIBUCIONES Y EXCLUSIVAS DEL AUTOMOVIL SA · Madrid
  13. 11/12/2012Ceased as Apoderado of SANTANDER CONSUMER MOBILITY SERVICES SA · Madrid
  14. 28/11/2012Ceased as Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  15. 28/11/2012Appointed Apoderado Mancomunado Solidario of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  16. 19/07/2011Appointed Consejero Delegado Solidario of EUROPA 2000 EN MEDINA DE RIOSECO SL · Valladolid
  17. 16/11/2009Ceased as Consejero of EUROPA 2000 EN MEDINA DE RIOSECO SL · Valladolid

Co-directors (16)

Network map

6 nodes Person Company
lopez-sanz-franciscoHERRALUM SLHERRALUM SLFERREGAR SUMINISTROS SLFERREGAR SUMINISTROS…SUMINISTROS HERRALUM SOCIEDAD LIMITADASUMINISTROS HERRALUM…PEÑA GOMEZ JOSE LUISPEÑA GOMEZ JOSE LUISJUSTO GOMEZ VICTORJUSTO GOMEZ VICTOR

Identity matched by name · homonyms possible.