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
Commercial registries
Madrid · Bizkaia
Companies · current (2)
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
Active · Comercio al por mayor no especializado (CNAE 4690) · Getxo · Sociedad Limitada (SL) · capital €38,832,452 · 25 BORME filings
B95069209 · Bizkaia
Timeline (8)
- 10/10/2023Ceased as Representante of FINTONIC SERVICIOS FINANCIEROS SL · Madrid
- 19/05/2022Ceased as Representante of FINTONIC SERVICIOS FINANCIEROS SL · Madrid
- 16/07/2021Ceased as Consejero of ESIRI INVERSIONES SICAV SA · Madrid
- 02/08/2017Appointed Representante of FINTONIC SERVICIOS FINANCIEROS SL · Madrid
- 30/06/2016Appointed Consejero of ESIRI INVERSIONES SICAV SA · Madrid
- 12/11/2015Ceased as Consejero of FULLCARGA SERVICIOS TRANSACCIONALES SOCIEDAD ANONIMA · Bizkaia
- 22/05/2015Ceased as Vicepresidente of IBEROAMERICANA DE TELECOMUNICACIONES SOCIEDAD LIMITADA · Bizkaia
- 27/10/2010Appointed Consejero of FULLCARGA SERVICIOS TRANSACCIONALES SOCIEDAD ANONIMA · Bizkaia
Co-directors (6)
- Pagatodo International Sapi de Cv · Administrador Único
- Loredo Mutiozabal Jose Manuel · Secretario no Consejero
- Navalon Sanchez Consejo de la Trinidad · Consejero
- Navalon Sanchez Jose Fernando · Consejero
- Pizarro Mogrovejo Jose Luis · Consejero
- Gil Salmeron Andreu · Administrador Conjunto
Network map
Identity matched by name · homonyms possible.