Lomas Perez Jesus Maria

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CONSTRUCCIONES Y PROYECTOS LURRA, S.L, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, MAPFRE INVERSION SOCIEDAD DE VALORES SA, KLINER-PROFESIONAL, S.A, NITROTEC SPRINGS, S.L

Summary

Lomas Perez Jesus Maria appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 24 February 2017, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 26 July 2022. The offices held are Liquidador, Apoderado, Apoderado Solidario and Consejero. The companies are registered in Álava, Bizkaia and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 29 others.

Offices held

LiquidadorApoderadoApoderado SolidarioConsejeroAdministrador Único

Commercial registries

Álava · Bizkaia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Liquidador · from 26/07/2022 to 11/03/2026

Struck off · Vitoria-Gasteiz · Sociedades de responsabilidad limitada · 4 BORME filings

B95106514 · Álava

Former Apoderado · from 24/02/2017 to 05/11/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Former Apoderado Solidario · until 26/02/2018

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 801 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Former Consejero · until 11/02/2011

Active · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento (CNAE 2041) · Vitoria-Gasteiz · Sociedades anónimas · capital €517,641 · 13 BORME filings

A01203413 · Álava

Former Administrador Único · until 24/03/2009

Struck off · 4 BORME filings

B01431980 · Álava

Timeline (7)

  1. 11/03/2026Ceased as Administrador Único of CONSTRUCCIONES Y PROYECTOS LURRA, S.L · Álava
  2. 26/07/2022Appointed Administrador Único of CONSTRUCCIONES Y PROYECTOS LURRA, S.L · Álava
  3. 05/11/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 26/02/2018Ceased as Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  5. 24/02/2017Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 11/02/2011Ceased as Consejero of KLINER-PROFESIONAL, S.A · Álava
  7. 24/03/2009Ceased as Administrador Único of NITROTEC SPRINGS, S.L · Álava

Co-directors (32)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.