Lobo Aleu Manuel Jesus

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
NAVALMAR TRADING SA, BRAKE PLUS SL, FINTONIC SERVICIOS FINANCIEROS SL, ESIRI INVERSIONES SICAV SA, FULLCARGA SERVICIOS TRANSACCIONALES SOCIEDAD ANONIMA, IBEROAMERICANA DE TELECOMUNICACIONES SOCIEDAD LIMITADA

Summary

Lobo Aleu Manuel Jesus appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of NAVALMAR TRADING SA, as well as in 1 other company. NAVALMAR TRADING SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 27 October 2010, at FULLCARGA SERVICIOS TRANSACCIONALES SOCIEDAD ANONIMA; the most recent began on 2 August 2017. The offices held are Consejero, Administrador Conjunto, Representante and Vicepresidente. The companies are registered in Madrid and Bizkaia. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Pagatodo International Sapi de Cv, Loredo Mutiozabal Jose Manuel, Navalon Sanchez Consejo de la Trinidad and 3 others.

Offices held

ConsejeroAdministrador ConjuntoRepresentanteVicepresidente

Commercial registries

Madrid · Bizkaia

Companies · current (2)

Consejero (in office)

Active · Madrid · Sociedades anónimas

A83119891

Administrador Conjunto (in office)

Active · El Masnou · Sociedades de responsabilidad limitada

B62723697

Companies · former (4)

Former Representante · from 02/08/2017 to 10/10/2023

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 20/09/2011 · capital €834,357 · 55 BORME filings

Corporate purpose: LA PRESTACION DE LOS SERVICIOS PROPIOS DE LOS PROVEEDORES DE SERVICIOS DE INFORMACION SOBRE CUENTAS.

B86289956 · Madrid

Former Consejero · from 30/06/2016 to 16/07/2021

Active · SICAV · 17 BORME filings

Corporate purpose: La adquisición, suscripción, tenencia, administración general, permuta y enajenación de toda clase de valores mobiliarios, participaciones y otros activos financieros, nacionales y extranjeros. Tales actividades podrán ser desarrolladas…

M454290 · Madrid

Former Consejero · from 27/10/2010 to 12/11/2015

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A95312252 · Bizkaia

Former Vicepresidente · from 02/05/2012 to 22/05/2015

Consejero

Active · Comercio al por mayor no especializado (CNAE 4690) · Getxo · Sociedad Limitada (SL) · capital €38,832,452 · 25 BORME filings

B95069209 · Bizkaia

Timeline (8)

  1. 10/10/2023Ceased as Representante of FINTONIC SERVICIOS FINANCIEROS SL · Madrid
  2. 19/05/2022Ceased as Representante of FINTONIC SERVICIOS FINANCIEROS SL · Madrid
  3. 16/07/2021Ceased as Consejero of ESIRI INVERSIONES SICAV SA · Madrid
  4. 02/08/2017Appointed Representante of FINTONIC SERVICIOS FINANCIEROS SL · Madrid
  5. 30/06/2016Appointed Consejero of ESIRI INVERSIONES SICAV SA · Madrid
  6. 12/11/2015Ceased as Consejero of FULLCARGA SERVICIOS TRANSACCIONALES SOCIEDAD ANONIMA · Bizkaia
  7. 22/05/2015Ceased as Vicepresidente of IBEROAMERICANA DE TELECOMUNICACIONES SOCIEDAD LIMITADA · Bizkaia
  8. 27/10/2010Appointed Consejero of FULLCARGA SERVICIOS TRANSACCIONALES SOCIEDAD ANONIMA · Bizkaia

Co-directors (6)

Network map

7 nodes Person Company
lobo-aleu-manuel-jesusNAVALMAR TRADING SANAVALMAR TRADING SABRAKE PLUS SLBRAKE PLUS SLNAVALON SANCHEZ CONSEJO DE LA TRINIDADNAVALON SANCHEZ CONS…NAVALON SANCHEZ JOSE FERNANDONAVALON SANCHEZ JOSE…PIZARRO MOGROVEJO JOSE LUISPIZARRO MOGROVEJO JO…GIL SALMERON ANDREUGIL SALMERON ANDREU

Identity matched by name · homonyms possible.