Lopez Arias Lidia

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MFEX MUTUAL FUNDS EXCHANGE AB, SUCURSAL EN ESPAÑA, AHORRO CORPORACION FINANCIERA SA

Summary

Lopez Arias Lidia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 12 May 2015, at AHORRO CORPORACION FINANCIERA SA; the most recent began on 28 September 2022. The offices held are Representante Legal Permanente and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Representante Legal PermanenteApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MFEX MUTUAL FUNDS EXCHANGE AB, SUCURSAL EN ESPAÑAFormer

Former Representante Legal Permanente · from 28/09/2022 to 10/12/2025

Apoderado

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · 6 BORME filings

Corporate purpose: SERVICIOS Y ACTIVIDADES DE INVERSION. INSTRUMENTOS FINANCIEROS, SERVICIOS AUXILIARES, INSTRUMENTOS FINANCIEROS.

W0304003G · Madrid

AHORRO CORPORACION FINANCIERA SAFormer

Former Apoderado · from 12/05/2015 to 22/07/2020

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €9,851,944 · 101 BORME filings

Corporate purpose: (i) la prestación de servicios de asesoramiento o consultoría financiera o estratégica, (ii) la gestión de cualesquiera bienes o activos, cumpliendo en su caso los requisitos legales exigibles, (iii) la adquisición, tenencia y enajenación…

A79202628 · Madrid

Timeline (4)

  1. 10/12/2025Ceased as Representante Legal Permanente of MFEX MUTUAL FUNDS EXCHANGE AB, SUCURSAL EN ESPAÑA · Madrid
  2. 28/09/2022Appointed Representante Legal Permanente of MFEX MUTUAL FUNDS EXCHANGE AB, SUCURSAL EN ESPAÑA · Madrid
  3. 22/07/2020Ceased as Apoderado of AHORRO CORPORACION FINANCIERA SA · Madrid
  4. 12/05/2015Appointed Apoderado of AHORRO CORPORACION FINANCIERA SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.