Lopez Alcantara Alfredo

Director · Spanish companies register · 9 companies

Companies :: 9 (2 current, 7 former)
Linked companies :: SEC & PARTNERS SA, ABRA COSMETICS & SERVICES, SOCIEDAD LIMITADA, EMEERRE ASESORES SL, PREMIER PHARMA HOLDING SL, SOLAR FOTOVOLTAICA HELLIN 2 SL, LA ARCADIA FINANCIERA HOLDING SL

Summary

Lopez Alcantara Alfredo appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Secretario no Consejero of ABRA COSMETICS & SERVICES, SOCIEDAD LIMITADA (Bizkaia) since 13 December 2012, as well as in 1 other company. ABRA COSMETICS & SERVICES, SOCIEDAD LIMITADA is based in Getxo — Sociedad Limitada (SL), an active company, share capital of €26,100. The earliest registered mandate dates from 31 December 2008, at SEC & PARTNERS SA; the most recent began on 1 August 2017. The offices held are Apoderado, Secretario no Consejero, Administrador Único and Representante. The companies are registered in Madrid and Bizkaia. Of these 9 companies, 8 are still active and 1 has been struck off. The boards of these companies also include Jauregui Beraza Jaime, Clarke William Douglas, Martinez Menendez Jose Maria and 9 others.

Offices held

ApoderadoSecretario no ConsejeroAdministrador ÚnicoRepresentante

Commercial registries

Madrid · Bizkaia

Companies · current (2)

SEC & PARTNERS SACurrent

Apoderado since 31/12/2008

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A80945587 · Madrid

ABRA COSMETICS & SERVICES, SOCIEDAD LIMITADACurrent

Secretario no Consejero since 13/12/2012

Active · Getxo · Sociedad Limitada (SL) · capital €26,100 · 4 BORME filings

Corporate purpose: Adquisición y tenencia de valores mobiliarios. Fabricación de productos cosméticos.

B95499117 · Bizkaia

Companies · former (7)

EMEERRE ASESORES SLFormer

Former Administrador Único · from 20/12/2010 to 20/01/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 29/12/2010 · capital €3,000 · 6 BORME filings

Corporate purpose: LA INTERMEDIACION ENTRE EL CLIENTE Y EL PROFESIONAL VINCULADO A LA SOCIEDAD, Y A LA COORDINACION DE LAS DIFERENTES PRSTACIONES ESPECIFICAS SEGUIDAS EN LAS SIGUIENTES MATERIAS: ASESORAMIENTO JURIDICO, FISCAL Y CONTABLE A PERSONAS FISICAS Y…

B86095866 · Madrid

PREMIER PHARMA HOLDING SLFormer

Former Representante · from 01/08/2017 to 03/04/2018

Active · Madrid · Sociedad Limitada (SL) · 36 BORME filings

B85367126 · Madrid

SOLAR FOTOVOLTAICA HELLIN 2 SLFormer

Former Administrador Único · from 04/02/2014 to 18/05/2017

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B84293638 · Madrid

LA ARCADIA FINANCIERA HOLDING SLFormer

Former Administrador Único · from 07/01/2014 to 18/05/2017

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82610874 · Madrid

LA ARCADIA DE LA ENERGIA SOLAR SLFormer

Former Administrador Único · from 30/01/2014 to 18/05/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B83336677 · Madrid

SOLAR FOTOVOLTAICA HELLIN 29 SLFormer

Former Representante · from 26/11/2015 to 18/05/2017

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B84339902 · Madrid

TEAM FACILITY MANAGEMENT SLFormer

Former Administrador Único · from 03/05/2013 to 21/12/2016

Liquidada · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Limitada (SL) · incorporated 05/04/2013 · capital €48,000 · 15 BORME filings

Corporate purpose: LA PROMOCION, GESTION E INVERSIONES MOBILIARIAS E INMOBILIARIAS, EN SU MASAMPLIA AFECCION Y, DENTRO DE ELLA, LA COMPRA Y VENTA DE TERRENOS, SOLARES,.

B86707395 · Madrid

Timeline (19)

20/01/2020Ceased as Administrador Único of EMEERRE ASESORES SL · Madrid
17/01/2020Ceased as Administrador Único of SEC & PARTNERS SA · Madrid
17/01/2020Appointed Apoderado of SEC & PARTNERS SA · Madrid
03/04/2018Ceased as Representante of PREMIER PHARMA HOLDING SL · Madrid
01/08/2017Appointed Representante of PREMIER PHARMA HOLDING SL · Madrid
18/05/2017Ceased as Administrador Único of LA ARCADIA FINANCIERA HOLDING SL · Madrid
18/05/2017Ceased as Administrador Único of LA ARCADIA DE LA ENERGIA SOLAR SL · Madrid
18/05/2017Ceased as Administrador Único of SOLAR FOTOVOLTAICA HELLIN 2 SL · Madrid
18/05/2017Ceased as Representante of SOLAR FOTOVOLTAICA HELLIN 29 SL · Madrid
21/12/2016Ceased as Administrador Único of TEAM FACILITY MANAGEMENT SL · Madrid
26/11/2015Appointed Representante of SOLAR FOTOVOLTAICA HELLIN 29 SL · Madrid
04/02/2014Appointed Administrador Único of SOLAR FOTOVOLTAICA HELLIN 2 SL · Madrid
30/01/2014Appointed Administrador Único of LA ARCADIA DE LA ENERGIA SOLAR SL · Madrid
07/01/2014Appointed Administrador Único of LA ARCADIA FINANCIERA HOLDING SL · Madrid
03/05/2013Appointed Administrador Único of TEAM FACILITY MANAGEMENT SL · Madrid
13/12/2012Appointed Secretario no Consejero of ABRA COSMETICS & SERVICES, SOCIEDAD LIMITADA · Bizkaia
20/06/2011Appointed Administrador Único of EMEERRE ASESORES SL · Madrid
07/01/2011Ceased as Administrador Único of EMEERRE ASESORES SL · Madrid
20/12/2010Appointed Administrador Único of EMEERRE ASESORES SL · Madrid