Hens Lopez Rafael

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAJASUR BANCO SOCIEDAD ANONIMA, CALIFA SISTEMAS INFORMATICOS SL

Summary

Hens Lopez Rafael appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 September 2011, at CAJASUR BANCO SOCIEDAD ANONIMA; the most recent began on 21 February 2012. The offices held are Apoderado Solidario and Liquidador. The companies are registered in Bizkaia and Córdoba. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Barrena Llorente Jose Alberto, Guezuraga Borda Javier Angel, Sanchez-Asiain Sanz Ignacio and 4 others.

Offices held

Apoderado SolidarioLiquidador

Commercial registries

Bizkaia · Córdoba

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Solidario · from 15/09/2011 to 14/05/2014

Active · Sociedad Anónima (SA) · incorporated 04/10/2010 · capital €1,018,050,000 · 162 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE LOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES…

BI57221 · Bizkaia

Former Liquidador · from 21/02/2012 to 21/02/2012

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B14513121 · Córdoba

Timeline (3)

  1. 14/05/2014Ceased as Apoderado Solidario of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia
  2. 21/02/2012Ceased as Administrador Único of CALIFA SISTEMAS INFORMATICOS SL · Córdoba
  3. 15/09/2011Appointed Apoderado Solidario of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia

Co-directors (7)

CAJASUR BANCO SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.