Lopez Artazcoz Adela

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ING BANK N.V. SUCURSAL EN ESPAÑA, SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA, GRUPO EMPRESARIAL INMARK SA, ING LEASE ESPAÑA SA

Summary

Lopez Artazcoz Adela appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA (Madrid) since 10 August 2023, as well as in 1 other company. SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, share capital of €524,335. The earliest registered mandate dates from 14 March 2014, at ING BANK N.V. SUCURSAL EN ESPAÑA; the most recent began on 10 August 2023. The offices held are Apoderado Solidario, Consejero and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alonso Lopez Antonio Balbino, Soler Arnau Antonio, Gomez Solis Juan Antonio and 12 others.

Offices held

Apoderado SolidarioConsejeroApoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 14/03/2014

Active · 301 BORME filings

Corporate purpose: ACTIVIDADES BANCARIAS Y FINANCIERAS.

W0037986G · Madrid

Consejero since 10/08/2023

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €524,335 · 103 BORME filings

A82814211 · Madrid

Companies · former (2)

Former Consejero · from 23/04/2021 to 07/03/2024

Concurso · Madrid · Sociedad Anónima (SA) · capital €552,880 · 41 BORME filings

A83411215 · Madrid

Former Apoderado · from 05/10/2017 to 07/02/2022

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 44 BORME filings

A08350225 · Madrid

Timeline (23)

  1. 13/10/2026Appointed Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  2. 11/02/2025Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  3. 07/03/2024Ceased as Consejero of GRUPO EMPRESARIAL INMARK SA · Madrid
  4. 19/12/2023Appointed Miembro de la Comisión Ejecutiva of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  5. 15/09/2023Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  6. 10/08/2023Appointed Consejero of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid
  7. 28/02/2023Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  8. 24/02/2023Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  9. 07/02/2022Ceased as Apoderado of ING LEASE ESPAÑA SA · Madrid
  10. 27/07/2021Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  11. 26/07/2021Ceased as Apoderado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  12. 28/06/2021Ceased as Apoderado of ING LEASE ESPAÑA SA · Madrid
  13. 23/04/2021Appointed Consejero of GRUPO EMPRESARIAL INMARK SA · Madrid
  14. 05/11/2020Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  15. 04/11/2020Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  16. 12/03/2020Ceased as Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  17. 05/10/2017Appointed Apoderado of ING LEASE ESPAÑA SA · Madrid
  18. 29/06/2016Appointed Apoderado Mancomunado Solidario of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  19. 29/12/2015Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  20. 05/10/2015Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  21. 17/02/2015Ceased as Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  22. 16/06/2014Appointed Apoderado Mancomunado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid
  23. 14/03/2014Appointed Apoderado of ING BANK N.V. SUCURSAL EN ESPAÑA · Madrid

Co-directors (15)

Network map

17 nodes Person Company
lopez-artazcoz-adelaING BANK N.V. SUCURSAL EN ESPAÑAING BANK N.V. SUCURS…SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SASOCIEDAD ESPAÑOLA DE…ALONSO LOPEZ ANTONIO BALBINOALONSO LOPEZ ANTONIO…SOLER ARNAU ANTONIOSOLER ARNAU ANTONIOGOMEZ SOLIS JUAN ANTONIOGOMEZ SOLIS JUAN ANT…BANCO COOPERATIVO ESPAÑOL SABANCO COOPERATIVO ES…BANCO DE SABADELL SABANCO DE SABADELL SABARAÑANO GABIÑA JONBARAÑANO GABIÑA JONPEREZ BARRIO DAVIDPEREZ BARRIO DAVIDBLANCO PEREZ JOSE LUISBLANCO PEREZ JOSE LU…INVERSIONES CORPORATIVAS DIGITALES SLINVERSIONES CORPORAT…GESTION GLOBAL DE PARTICIPACIONES SLGESTION GLOBAL DE PA…SANTAMARIA NAVARRETE FRANCISCO JAVIERSANTAMARIA NAVARRETE…GUTIERREZ MARTINEZ JUAN JOSEGUTIERREZ MARTINEZ J…SANTAMARIA NAVARRETE JAVIERSANTAMARIA NAVARRETE…LOPEZ TALLADA PABLOLOPEZ TALLADA PABLO

Identity matched by name · homonyms possible.