filings.es

Hamlyn Lopez-Tapia Alejandro

Director · Spanish companies register · 36 companies

Companies :
36 (17 current, 19 former)
Linked companies :
PETROLEOS ASTURIANOS SL, MARAL INVERSORES Y CONSULTORES SOCIEDAD LIMITADA, HAFESA SUMINISTROS DE HIDROCARBUROS SL, ELCANO ENERGIA SOCIEDAD LIMITADA, HAFESA PARTICIPACIONES SOCIEDAD LIMITADA, HAFESA DISTRIBUCION DE HIDROCARBUROS SOCIEDAD LIMITADA

Companies · current (17)

PETROLEOS ASTURIANOS SLCurrent

Administrador Solidario since 22/03/2018

AS41172 · Asturias

MARAL INVERSORES Y CONSULTORES SOCIEDAD LIMITADACurrent

Administrador Único since 24/04/2017

GR12870 · Granada

HAFESA SUMINISTROS DE HIDROCARBUROS SLCurrent

Apoderado since 29/11/2016

M635334 · Madrid

ELCANO ENERGIA SOCIEDAD LIMITADACurrent

Administrador Único since 29/10/2015

BI67013 · Bizkaia

HAFESA PARTICIPACIONES SOCIEDAD LIMITADACurrent

Administrador Único since 11/06/2015

BI66397 · Bizkaia

HAFESA DISTRIBUCION DE HIDROCARBUROS SOCIEDAD LIMITADACurrent

Administrador Único since 15/02/2023

B16907925 · Bizkaia

HAFESA SUMINISTROS DE HIDROCARBUROS SOCIEDAD LIMITADACurrent

Administrador Único since 27/02/2023

B87679882 · Bizkaia

NEW SERVICES HLT SLCurrent

Administrador Único since 05/12/2024

B75376301 · Madrid

DBA BILBAO PORT SOCIEDAD LIMITADACurrent

Administrador Único since 24/01/2023

B95782611 · Bizkaia

WCG CAPITAL TRUST SOCIEDAD LIMITADACurrent

Administrador Único since 08/06/2015

B95809299 · Bizkaia

HAFESA DISTRIBUCION OIL SIGLO XXI SOCIEDAD LIMITADACurrent

Administrador Único since 03/03/2023

B95962502 · Bizkaia

AHX INTERNATIONAL OIL SIGLO XXI SOCIEDAD LIMITADACurrent

Administrador Único since 30/03/2023

B92608504 · Bizkaia

HAMLYN PARTICIPACIONES SLCurrent

Administrador Único (in office)

Administrador Único

B95808184 · Madrid

GLOBAL MERIDIAN CONSULTING SOCIEDAD LIMITADACurrent

Administrador Único since 26/07/2024

B95839734 · Madrid

DBA FERROL PORT SLCurrent

Administrador Único since 25/10/2023

B02790269 · Madrid

DBA OCAÑA SLCurrent

Administrador Único since 02/06/2023

B09854142 · Madrid

DBA GIJON PORT SLCurrent

Administrador Único since 04/02/2024

B56765340 · Madrid

Companies · former (19)

EL SECRETO PARTICIPACIONES SLFormer

Former Administrador Único · from 02/10/2019 to 09/03/2026

B87883203 · Madrid

PETROLEOS ASTURIANOS SLFormer

Former Administrador Único · from 11/09/2019 to 05/03/2026

B62382809 · Madrid

HAXX POWER & GAS SLFormer

Former Administrador Único · from 31/01/2024 to 12/02/2026

B10975266 · Madrid

HAXX DRIVING ENERGIES SLFormer

Former Administrador Único · from 06/03/2024 to 27/01/2026

B70775762 · Madrid

HAFESA CORPORATIVO SLFormer

Former Administrador Único · from 29/11/2016 to 15/01/2026

B87679833 · Madrid

GASOLINERAS AMISTAD, SOCIEDAD LIMITADAFormer

Former Administrador Único · from 28/02/2023 to 13/01/2026

B87019121 · Madrid

ALKAZAR BUSINESS SLFormer

Former Administrador Único · until 13/01/2026

B63205850 · Madrid

HAXX REAL ESTATE SLFormer

Former Administrador Único · from 05/06/2024 to 22/12/2025

B88289160 · Madrid

GRUPO HAFESA SUMINISTROS ENERGETICOS SLFormer

Former Administrador Único · from 18/05/2016 to 11/11/2025

B95840583 · Madrid

HAXX PETROL STATIONS SOCIEDAD LIMITADAFormer

Former Administrador Único · from 24/01/2023 to 11/11/2025

B87761458 · Bizkaia

HAXX MOTRIL TERMINAL SAFormer

Former Administrador Único · from 02/06/2023 to 04/11/2025

A18291476 · Madrid

HAXX TERMINALS SLFormer

Former Administrador Único · from 31/08/2017 to 28/10/2025

B87534673 · Madrid

HAFESA ENERGIA SLFormer

Former Administrador Único · from 25/01/2023 to 24/10/2025

B18213173 · Madrid

MARAL INVERSORES Y CONSULTORES SOCIEDAD LIMITADAFormer

Former Administrador Único · until 24/10/2025

B18471920 · Madrid

HAFESA LOGISTICA SLFormer

Former Administrador Único · from 26/01/2023 to 08/08/2025

B87761433 · Madrid

LUCIFERASA-1 ENERGIA SLFormer

Former Administrador Único · from 04/10/2024 to 18/06/2025

M800653 · Madrid

HAFESA OIL SLFormer

Former Administrador Solidario · from 31/08/2017 to 09/01/2018

M643444 · Madrid

MASTER FUEL & TRADE SLFormer

Former Administrador Único · from 03/02/2015 to 29/11/2016

B87205571 · Madrid

ELCANO ENERGIA SOCIEDAD LIMITADAFormer

Former Administrador Único · until 29/07/2016

B95822490 · Madrid

Co-directors (11)

Network map

22 nodes Person Company
hamlyn-lopez-tapia-al…PETROLEOS ASTURIANOS SLPETROLEOS ASTURIANOS…MARAL INVERSORES Y CONSULTORES SOCIEDAD LIMITADAMARAL INVERSORES Y C…HAFESA SUMINISTROS DE HIDROCARBUROS SLHAFESA SUMINISTROS D…ELCANO ENERGIA SOCIEDAD LIMITADAELCANO ENERGIA SOCIE…HAFESA PARTICIPACIONES SOCIEDAD LIMITADAHAFESA PARTICIPACION…HAFESA DISTRIBUCION DE HIDROCARBUROS SOCIEDAD LIMITADAHAFESA DISTRIBUCION …HAFESA SUMINISTROS DE HIDROCARBUROS SOCIEDAD LIMITADAHAFESA SUMINISTROS D…NEW SERVICES HLT SLNEW SERVICES HLT SLDBA BILBAO PORT SOCIEDAD LIMITADADBA BILBAO PORT SOCI…WCG CAPITAL TRUST SOCIEDAD LIMITADAWCG CAPITAL TRUST SO…HAFESA DISTRIBUCION OIL SIGLO XXI SOCIEDAD LIMITADAHAFESA DISTRIBUCION …AHX INTERNATIONAL OIL SIGLO XXI SOCIEDAD LIMITADAAHX INTERNATIONAL OI…HAMLYN PARTICIPACIONES SLHAMLYN PARTICIPACION…GLOBAL MERIDIAN CONSULTING SOCIEDAD LIMITADAGLOBAL MERIDIAN CONS…DBA FERROL PORT SLDBA FERROL PORT SLDBA OCAÑA SLDBA OCAÑA SLDBA GIJON PORT SLDBA GIJON PORT SLUZAL TRESANDI JOSE NORBERTOUZAL TRESANDI JOSE N…DE MOYA MAZON RAMONDE MOYA MAZON RAMONBERAZA TARAMONA DIEGOBERAZA TARAMONA DIEGOBURON CUADRADO CESAR HIPOLITOBURON CUADRADO CESAR…

Identity matched by name · homonyms possible.