Lopez Garcia Juan Luis

Director · Spanish companies register · 42 companies

Companies :
42 (13 current, 29 former)
Linked companies :
TORSA CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SA, RENTA 4 BANCO SA, METTLER TOLEDO SA ESPAÑOLA, ARQUIA BANK SA, RENTPENSION IV FONDO DE PENSIONES, RENTA 4 EQUITIES SOCIEDAD ANONIMA

Companies · current (13)

TORSA CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SACurrent

Consejero since 28/02/2024

A74170002 · Asturias

RENTA 4 BANCO SACurrent

Consejero Delegado Solidario since 15/02/2012

Consejero Delegado SolidarioConsejero Ejecutivo

A82473018 · Madrid

METTLER TOLEDO SA ESPAÑOLACurrent

Apoderado Solidario since 23/06/2022

A08244568 · Barcelona

ARQUIA BANK SACurrent

Apoderado since 22/02/2018

A08809808 · Madrid

RENTPENSION IV FONDO DE PENSIONESCurrent

Miembro de la Comisión de Control since 04/11/2014

V85032316 · Madrid

RENTA 4 EQUITIES SOCIEDAD ANONIMACurrent

Consejero since 31/08/2009

T19857 · Tarragona

CONECTICA STATE SLCurrent

Administrador Solidario since 12/01/2011

B86056017 · Madrid

SERVICIOS DE PELUQUERIA ANDALUCIA 98 SACurrent

Administrador Único (in office)

Administrador Único

A41951922 · Sevilla

ESTILOS Y FORMAS 96 SLCurrent

Administrador Único (in office)

Administrador Único

B41773441

M T I MEDITERRANEO TELECOM INGENIERIA SLCurrent

Administrador Único (in office)

Administrador Único

B29709292

CONSULTING CINCO SACurrent

Administrador Único (in office)

Administrador Único

A79417655

RENTA 4 LERIDA SACurrent

Administrador Único since 02/12/2016

A25430646 · Madrid

CARTERA DE DIRECTIVOS 2011 SACurrent

Administrador Único since 21/06/2021

A85048346 · Madrid

Companies · former (29)

RENTA 4 PENSIONES SOCIEDAD ANONIMA SOCIEDAD GESTORA FONDOS DE PENSIONESFormer

Former Consejero · from 05/01/2012 to 21/03/2025

A81803777 · Madrid

CABITO INVERSIONES SLFormer

Former Liquidador · from 05/03/2021 to 04/03/2025

B42905281 · Madrid

CARTERA DE DIRECTIVOS 2021 SAFormer

Former Liquidador · from 24/02/2025 to 24/02/2025

A01935766 · Madrid

OPENBRICK SLFormer

Former Consejero · from 03/07/2023 to 30/12/2024

B13951470 · Madrid

432 CICLOS AUDIOVISUALES SLFormer

Former Liquidador · from 27/05/2016 to 27/05/2024

B87562468 · Madrid

CARTERA DE DIRECTIVOS 2024 SLFormer

Former Administrador Único · from 02/04/2024 to 25/04/2024

A70910435 · Madrid

ALANTIS ASSETS MANAGEMENT, S.AFormer

Former Administrador Único · from 21/06/2021 to 22/06/2023

A01925387 · Madrid

OTAGO INVERSIONES SICAV SAFormer

Former Secretario · from 23/08/2012 to 07/02/2023

Secretario

A82693078 · Madrid

CHIVAKA 2015, S.L.Former

Former Administrador Mancomunado · from 17/11/2015 to 19/06/2019

B70468723 · A Coruña

CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Mancomunado Solidario · from 23/12/2011 to 31/01/2018

F99320848 · Zaragoza

ASESORIA JURIDICA MEGADA SLFormer

Former Administrador Solidario · from 13/05/2016 to 02/03/2017

B87553764 · Madrid

MIRALTA FINANCE BANK SAFormer

Former Consejero · from 23/02/2010 to 31/08/2015

A06302657 · Madrid

RENTA 4 BANCO SAFormer

Former Apoderado · from 03/06/2011 to 11/01/2012

M73980 · Madrid

RENTA 4 GESTORA SGIIC SAFormer

Former Consejero · from 13/07/2011 to 03/01/2012

A78292661 · Madrid

RENTA 4 DIGITAL SOLUTIONS SAFormer

Former Consejero · until 07/04/2011

A43596246 · Madrid

CARTERIX SAFormer

Former Consejero · from 22/07/2009 to 07/04/2011

A82416561 · Madrid

CARTERA DE DIRECTIVOS SAFormer

Former Administrador Mancomunado · until 07/04/2011

A20659165 · Madrid

RENTA 4 INVERSIONES DE VALLADOLID SAFormer

Former Consejero · until 07/04/2011

A47411434 · Madrid

CARTERA DE DIRECTIVOS 2003 SOCIEDAD ANONIMAFormer

Former Consejero · from 09/07/2009 to 07/04/2011

A96001706 · Madrid

QUALIFIED INVESTOR S I C A V SAFormer

Former Consejero · until 01/04/2011

A85111342 · Madrid

MOPANI INVERSIONES SICAV SAFormer

Former Consejero · until 01/04/2011

A84962612 · Madrid

SOCIEDAD DE ESTUDIOS E INVERSIONES BENIDORM SAFormer

Former Presidente · from 05/08/2009 to 01/04/2011

Consejero

A37624 · Alicante

VALOR XXI SICAV SAFormer

Former Consejero · until 31/03/2011

A81807927 · Madrid

ACCURATE ADVISORS SLFormer

Former Apoderado Mancomunado · until 31/03/2011

B85718765 · Madrid

DIDIME INVERSIONES SICAV SAFormer

Former Consejero · until 31/03/2011

A85426898 · Madrid

ULEA GLOBAL SICAV SAFormer

Former Consejero · until 31/03/2011

M443883 · Madrid

EUROFINATEL INVERSIONES SICAV SAFormer

Former Presidente · from 17/04/2009 to 31/03/2011

Consejero

A83854232 · Madrid

STELLARIA SAFormer

Former Presidente · from 03/11/2009 to 31/03/2011

Consejero

A62907449 · Madrid

ARBAT NUMERO 34 SICAV SAFormer

Former Consejero · until 23/02/2010

M279079 · Madrid

Co-directors (60)

Network map

62 nodes Person Company
lopez-garcia-juan-luisTORSA CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SATORSA CAPITAL SOCIED…RENTA 4 BANCO SARENTA 4 BANCO SAMETTLER TOLEDO SA ESPAÑOLAMETTLER TOLEDO SA ES…ARQUIA BANK SAARQUIA BANK SARENTPENSION IV FONDO DE PENSIONESRENTPENSION IV FONDO…RENTA 4 EQUITIES SOCIEDAD ANONIMARENTA 4 EQUITIES SOC…CONECTICA STATE SLCONECTICA STATE SLSERVICIOS DE PELUQUERIA ANDALUCIA 98 SASERVICIOS DE PELUQUE…ESTILOS Y FORMAS 96 SLESTILOS Y FORMAS 96 …M T I MEDITERRANEO TELECOM INGENIERIA SLM T I MEDITERRANEO T…CONSULTING CINCO SACONSULTING CINCO SARENTA 4 LERIDA SARENTA 4 LERIDA SACARTERA DE DIRECTIVOS 2011 SACARTERA DE DIRECTIVO…CMC XXI SOCIEDAD ANONIMA SCR DE REGIMEN SIMPLIFICACMC XXI SOCIEDAD ANO…GLOBAL INVEST SAGLOBAL INVEST SAVALLE BALLINA Y FERNANDEZ SAVALLE BALLINA Y FERN…UNO DE FEBRERO SLUNO DE FEBRERO SLVELARBO INVERSIONES SLVELARBO INVERSIONES …CMC XXI SLCMC XXI SLGLOBAL INVEST SLGLOBAL INVEST SLCUBILES VAZQUEZ EDUARDOCUBILES VAZQUEZ EDUA…TORRES GARCIA JESUSTORRES GARCIA JESUSPRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…TREPAT GARCIA I GALLOSTRA ADVOCATS SLPTREPAT GARCIA I GALL…RAMON Y CAJAL AGUERAS PEDRORAMON Y CAJAL AGUERA…GUERRA CALVO JAIMEGUERRA CALVO JAIMEDEL RIO ALVAREZ LEON JOSE MANUELDEL RIO ALVAREZ LEON…URETA DOMINGO JUAN CARLOSURETA DOMINGO JUAN C…SANCHEZ-QUIÑONES GONZALEZ JESUSSANCHEZ-QUIÑONES GON…GONZALEZ ENCISO SANTIAGOGONZALEZ ENCISO SANT…NAVARRO MARTINEZ PEDRO ANGELNAVARRO MARTINEZ PED…JUSTE BUSTILLO INESJUSTE BUSTILLO INESCHACON LOPEZ EDUARDOCHACON LOPEZ EDUARDOSANZ FERNANDEZ LOMANA ENRIQUESANZ FERNANDEZ LOMAN…AZNAR CORNEJO GEMAAZNAR CORNEJO GEMAVELAZQUEZ MEDINA MARIA DEL PINOVELAZQUEZ MEDINA MAR…GARCIA-CEBALLOS ZUÑIGA PILARGARCIA-CEBALLOS ZUÑI…NAVAS LANCHAS RAFAELNAVAS LANCHAS RAFAELURETA ESTADES JUAN CARLOSURETA ESTADES JUAN C…RUBIO LAPORTA JOSE RAMONRUBIO LAPORTA JOSE R…JUSTE BELLOSILLO INESJUSTE BELLOSILLO INESALVAREZ NOZAL SONIAALVAREZ NOZAL SONIATORES MOYA ANATORES MOYA ANAFERNANDEZ VERA ANTONIOFERNANDEZ VERA ANTON…BNP PARIBAS SA SUCURSAL EN ESPAÑABNP PARIBAS SA SUCUR…LOPEZ GARCIA SERGIOLOPEZ GARCIA SERGIOVENTURA GONZALEZ JAVIERVENTURA GONZALEZ JAV…NORBOLSA SOCIEDAD DE VALORES Y BOLSA SOCIEDAD ANONNORBOLSA SOCIEDAD DE…NAVARRO MARTINEZ JAVIERNAVARRO MARTINEZ JAV…NOGUES TEIXIDOR MONTSERRATNOGUES TEIXIDOR MONT…MONTERO VIAR NAIARAMONTERO VIAR NAIARAMONJO SACRISTAN JULIAN JUANMONJO SACRISTAN JULI…VILLAR SAN PIO MARIAVILLAR SAN PIO MARIARINCON DE LA VEGA DANIELRINCON DE LA VEGA DA…PUJOL CAPILLA PURIFICACIONPUJOL CAPILLA PURIFI…VEGAS DIAZ RAULVEGAS DIAZ RAULALONSO SAEZMIERA ALBERTOALONSO SAEZMIERA ALB…MARTINEZ LLABRES JOSE ANTONIOMARTINEZ LLABRES JOS…CABEZUDO BENITO MARIA RAQUELCABEZUDO BENITO MARI…ALVAREZ-OSSORIO SPEITH CARLOS SACHAALVAREZ-OSSORIO SPEI…URQUIJO RUBIO LUIS IGNACIOURQUIJO RUBIO LUIS I…

Identity matched by name · homonyms possible.