Heredero Lopez Luis

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
BANKIA SA, FERROMOVIL 9000 SL, CAIXABANK SA, FERROMOVIL 3000 SL, PLAN AZUL 07 SL

Summary

Heredero Lopez Luis appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 12 May 2011, at BANKIA SA; the most recent began on 20 April 2021. The offices held are Apoderado, Representante and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Valencia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include De Rato Figaredo Rodrigo, Olivas Martinez Jose Luis, Martinez Agudo Maria-Jose and 21 others.

Offices held

ApoderadoRepresentanteApoderado Mancomunado Solidario

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (5)

BANKIA SAInactive

Apoderado since 12/05/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

FERROMOVIL 9000 SLFormer

Former Representante · from 28/04/2015 to 11/11/2021

Liquidada · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Limitada (SL) · capital €3,320 · 53 BORME filings

B84779289 · Madrid

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 20/04/2021 to 09/11/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

FERROMOVIL 3000 SLFormer

Former Representante · from 28/04/2015 to 16/04/2021

Liquidada · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Limitada (SL) · capital €5,600 · 51 BORME filings

B84768274 · Madrid

PLAN AZUL 07 SLFormer

Former Representante · from 13/10/2014 to 26/02/2021

Liquidada · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Limitada (SL) · 40 BORME filings

B85245504 · Madrid

Timeline (9)

  1. 11/11/2021Ceased as Representante of FERROMOVIL 9000 SL · Madrid
  2. 09/11/2021Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 20/04/2021Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 16/04/2021Ceased as Representante of FERROMOVIL 3000 SL · Madrid
  5. 26/02/2021Ceased as Representante of PLAN AZUL 07 SL · Madrid
  6. 28/04/2015Appointed Representante of FERROMOVIL 3000 SL · Madrid
  7. 28/04/2015Appointed Representante of FERROMOVIL 9000 SL · Madrid
  8. 13/10/2014Appointed Representante of PLAN AZUL 07 SL · Madrid
  9. 12/05/2011Appointed Apoderado of BANKIA SA · Madrid

Co-directors (24)

BANKIA SA
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.