Jane Lopez Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
CUSTOM MARK SL, 21 PORTAL TECH SL, JANLO-CARDONA SL, GRUPO AEDEA COMUNICACION SL, FRONTMATEC-AIRA S.L

Summary

Jane Lopez Rafael appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of 21 PORTAL TECH SL (Barcelona) since 4 November 2021, as well as in 3 other companies. 21 PORTAL TECH SL is based in Sant Cugat del Valles and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 April 2012, at JANLO-CARDONA SL; the most recent began on 4 November 2021. The offices held are Administrador Único, Apoderado and Consejero. The companies are registered in Barcelona. The boards of these companies also include Jane Lopez Francisco Javier, Anders Toennesen, Busque Garcia Jose Maria and 1 other.

Offices held

Administrador ÚnicoApoderadoConsejero

Commercial registries

Barcelona

Companies · current (4)

CUSTOM MARK SLCurrent

Administrador Único since 18/08/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Cugat del Valles · Sociedad Limitada (SL) · 5 BORME filings

B63352264 · Barcelona

21 PORTAL TECH SLCurrent

Administrador Único since 04/11/2021

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Sant Cugat del Valles · Sociedad Limitada (SL) · 2 BORME filings

B64456098 · Barcelona

JANLO-CARDONA SLCurrent

Apoderado since 24/04/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Cardona · Sociedad Limitada (SL) · incorporated 27/03/2012 · capital €2,194,749 · 4 BORME filings

Corporate purpose: GESTION Y ADMINISTRACION DE LAS PARTICIPACIONES,ACCIONES Y TITULOS QUE TENGA,COMPLEMENTARIAMENTE,POR SI MISMA O MEDIANTE SOCIEDADES INTERPUESTAS,ADMINISTRACION Y DIRECCION DE EMPRESAS,GESTION DE PATRIMONIOS,PROPIS O AJENOS.

B65713299 · Barcelona

GRUPO AEDEA COMUNICACION SLCurrent

Administrador Único since 11/03/2016

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Vilanova I la Geltru · Sociedad Limitada (SL) · 2 BORME filings

B64241904 · Barcelona

Companies · former (1)

FRONTMATEC-AIRA S.LFormer

Former Consejero · from 18/09/2019 to 08/05/2023

Active · Fabricación de otras máquinas herramienta (CNAE 2849) · Cardona · Sociedades de responsabilidad limitada · incorporated 19/10/2018 · capital €18,000 · 26 BORME filings

Corporate purpose: DISEÑO, FABRICACION Y ASESORAMIENTO EN TEMAS DE ROBOTICA Y MECANICA, CNAE ACTIVIDAD PRINCIPAL 2849.

B67307629 · Barcelona

Timeline (9)

  1. 08/05/2023Ceased as Consejero of FRONTMATEC-AIRA S.L · Barcelona
  2. 04/11/2021Ceased as Administrador Solidario of GRUPO AEDEA COMUNICACION SL · Barcelona
  3. 04/11/2021Appointed Administrador Único of CUSTOM MARK SL · Barcelona
  4. 04/11/2021Appointed Administrador Único of GRUPO AEDEA COMUNICACION SL · Barcelona
  5. 04/11/2021Appointed Administrador Único of 21 PORTAL TECH SL · Barcelona
  6. 18/09/2019Appointed Consejero of FRONTMATEC-AIRA S.L · Barcelona
  7. 11/03/2016Appointed Administrador Solidario of GRUPO AEDEA COMUNICACION SL · Barcelona
  8. 18/08/2014Appointed Apoderado Solidario of CUSTOM MARK SL · Barcelona
  9. 24/04/2012Appointed Apoderado of JANLO-CARDONA SL · Barcelona

Co-directors (4)

JANLO-CARDONA SL
FRONTMATEC-AIRA S.L

Network map

6 nodes Person Company
jane-lopez-rafaelCUSTOM MARK SLCUSTOM MARK SL21 PORTAL TECH SL21 PORTAL TECH SLJANLO-CARDONA SLJANLO-CARDONA SLGRUPO AEDEA COMUNICACION SLGRUPO AEDEA COMUNICA…JANE LOPEZ FRANCISCO JAVIERJANE LOPEZ FRANCISCO…

Identity matched by name · homonyms possible.