Jaraba Lopez Santiago

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
INTERNATIONAL ACCESSORY SUPPLEMENTS SOCIEDAD LIMITADA, AZZOPARDI PROYECTOS S.L, INTRADE TODAY S.L, MULTIWORK JARABA S.L, LOPJAR SERVITOT S.L, INTRADE TODAY SL

Summary

Jaraba Lopez Santiago appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Único of INTERNATIONAL ACCESSORY SUPPLEMENTS SOCIEDAD LIMITADA (Girona) since 28 May 2021, as well as in 1 other company. INTERNATIONAL ACCESSORY SUPPLEMENTS SOCIEDAD LIMITADA is based in Girona — Sociedad Limitada (SL), an active company, incorporated on 7 May 2021, share capital of €3,000. The earliest registered mandate dates from 8 January 2021, at AZZOPARDI PROYECTOS S.L; the most recent began on 28 May 2021. The companies are registered in Girona, Barcelona and Madrid. The boards of these companies also include Jimenez Frances Tania, Renzo Fernando Michelena Yepez, Rivera Gaitan Serafin de los Angeles and 2 others.

Offices held

Administrador Único

Commercial registries

Girona · Barcelona · Madrid

Companies · current (2)

INTERNATIONAL ACCESSORY SUPPLEMENTS SOCIEDAD LIMITADACurrent

Administrador Único since 28/05/2021

Active · Girona · Sociedad Limitada (SL) · incorporated 07/05/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: El comercio al por menor de repuestos, recambios y accesorios de vehículos de motor.

B05468632 · Girona

AZZOPARDI PROYECTOS S.LCurrent

Administrador Único since 08/01/2021

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/11/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.

B02729978 · Barcelona

Companies · former (7)

INTRADE TODAY S.LInactive

Administrador Único since 25/01/2021 · no registry activity since 01/02/2021

Active · incorporated 01/02/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.

B557825 · Barcelona

MULTIWORK JARABA S.LInactive

Administrador Único since 25/01/2021 · no registry activity since 01/02/2021

Active · incorporated 01/02/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.

B557826 · Barcelona

LOPJAR SERVITOT S.LFormer

Former Administrador Único · from 26/01/2021 to 30/03/2021

Active · incorporated 02/02/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.

B557891 · Barcelona

INTRADE TODAY SLFormer

Former Administrador Único · until 25/03/2021

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B42786640 · Madrid

MULTIWORK JARABA SLFormer

Former Administrador Único · until 23/03/2021

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 1 BORME filing

B42786517 · Madrid

SYSTRADING S.LFormer

Former Administrador Único · from 25/01/2021 to 12/03/2021

Active · incorporated 01/02/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.

B557821 · Barcelona

SEROLIEN SLFormer

Former Administrador Único · from 25/01/2021 to 18/02/2021

Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Madrid · Sociedad Limitada (SL) · incorporated 22/01/2021 · capital €60,000 · 6 BORME filings

Corporate purpose: Intermediarios del comercio de productos diversos.

B42790584 · Madrid

Timeline (12)

  1. 28/05/2021Appointed Administrador Único of INTERNATIONAL ACCESSORY SUPPLEMENTS SOCIEDAD LIMITADA · Girona
  2. 30/03/2021Ceased as Administrador Único of LOPJAR SERVITOT S.L · Barcelona
  3. 25/03/2021Ceased as Administrador Único of INTRADE TODAY SL · Madrid
  4. 23/03/2021Ceased as Administrador Único of MULTIWORK JARABA SL · Madrid
  5. 12/03/2021Ceased as Administrador Único of SYSTRADING S.L · Barcelona
  6. 18/02/2021Ceased as Administrador Único of SEROLIEN SL · Madrid
  7. 26/01/2021Appointed Administrador Único of LOPJAR SERVITOT S.L · Barcelona
  8. 25/01/2021Appointed Administrador Único of SYSTRADING S.L · Barcelona
  9. 25/01/2021Appointed Administrador Único of INTRADE TODAY S.L · Barcelona
  10. 25/01/2021Appointed Administrador Único of MULTIWORK JARABA S.L · Barcelona
  11. 25/01/2021Appointed Administrador Único of SEROLIEN SL · Madrid
  12. 08/01/2021Appointed Administrador Único of AZZOPARDI PROYECTOS S.L · Barcelona

Co-directors (5)

SYSTRADING S.L
LOPJAR SERVITOT S.L
SEROLIEN SL
MULTIWORK JARABA SL
INTRADE TODAY SL

Network map

3 nodes Person Company
jaraba-lopez-santiagoINTERNATIONAL ACCESSORY SUPPLEMENTS SOCIEDAD LIMITADAINTERNATIONAL ACCESS…AZZOPARDI PROYECTOS S.LAZZOPARDI PROYECTOS …

Identity matched by name · homonyms possible.