Lopez Ibañez Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL, ENE TARRAGONA SA, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Lopez Ibañez Daniel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL (Barcelona) since 23 August 2023, as well as in 1 other company. INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL is based in Barcelona and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 12 December 2008, share capital of €258,374,400. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 23 August 2023. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Tarragona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Cubells Barcelo Aleix, Gasulla Argiles Eva, Romero Circuns Joan and 14 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Tarragona

Companies · current (2)

Apoderado Solidario since 23/08/2023

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 12/12/2008 · capital €258,374,400 · 79 BORME filings

Corporate purpose: LA GESTION DE PROGRAMAS PUBLICOS CONVENIADOS,TANTO CON LA GENERALITAT DE CATALUNYA COMO CON LA UNION EUROPEA Y EL ESTADO ESPAÑOL,EN EL MAS AMPLIO DE SUS SENTIDOS.LA SOCIEDAD EJECUTARA SU OBJETO SOCIAL A TRAVES DE LOS...

B65007494 · Barcelona

Apoderado since 09/10/2015

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Vila-Seca · Sociedad Anónima (SA) · 5 BORME filings

A43061175 · Tarragona

Companies · former (2)

Former Apoderado · until 26/11/2014

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (5)

  1. 23/08/2023Appointed Apoderado Solidario of INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL · Barcelona
  2. 09/10/2015Appointed Apoderado of ENE TARRAGONA SA · Tarragona
  3. 26/11/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  4. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  5. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (17)

Network map

11 nodes Person Company
lopez-ibanez-danielINSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SLINSTRUMENTS FINANCER…ENE TARRAGONA SAENE TARRAGONA SACUBELLS BARCELO ALEIXCUBELLS BARCELO ALEIXGASULLA ARGILES EVAGASULLA ARGILES EVAROMERO CIRCUNS JOANROMERO CIRCUNS JOANGOMA RIGAT MARTAGOMA RIGAT MARTASELVA SANCHEZ JAVIERSELVA SANCHEZ JAVIERVILA PAIRO JORDIVILA PAIRO JORDISERVERA PLANAS VANESSASERVERA PLANAS VANES…IBAÑEZ MENDUIÑA MANUELIBAÑEZ MENDUIÑA MANU…

Identity matched by name · homonyms possible.