Lopez Avila Monica

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
VARGAS FAMILY TRUST SOCIEDAD LIMITADA, EL ARMARIO DE UXUE SL

Summary

Lopez Avila Monica appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of VARGAS FAMILY TRUST SOCIEDAD LIMITADA (Valencia) since 7 January 2025, as well as in 1 other company. VARGAS FAMILY TRUST SOCIEDAD LIMITADA is based in Valencia and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 14 January 2025, share capital of €500,000. The earliest registered mandate dates from 31 January 2013, at EL ARMARIO DE UXUE SL; the most recent began on 7 January 2025. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Valencia and Burgos. The boards of these companies also include Vargas Peregrina Heliodoro Enrique.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Valencia · Burgos

Companies · current (2)

VARGAS FAMILY TRUST SOCIEDAD LIMITADACurrent

Administrador Solidario since 07/01/2025

Active · Promoción inmobiliaria (CNAE 4110) · Valencia · Sociedad Limitada (SL) · incorporated 14/01/2025 · capital €500,000 · 2 BORME filings

Corporate purpose: La adquisición e inversión de bienes inmuebles propios para su venta y arrendamiento de larga duración, corta estancia o finalidad turística y para terceros. Servicios de explotación de inmuebles turísticos y extra-hosteleros. La promoción inmobiliaria.

B75573147 · Valencia

EL ARMARIO DE UXUE SLCurrent

Administrador Único since 31/01/2013

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Burgos · Sociedad Limitada (SL) · incorporated 12/02/2013 · capital €3,006 · 1 BORME filing

Corporate purpose: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Industrias manufactureras y textiles.

B09542697 · Burgos

Timeline (2)

  1. 07/01/2025Appointed Administrador Solidario of VARGAS FAMILY TRUST SOCIEDAD LIMITADA · Valencia
  2. 31/01/2013Appointed Administrador Único of EL ARMARIO DE UXUE SL · Burgos

Co-directors (1)

VARGAS FAMILY TRUST SOCIEDAD LIMITADA

Network map

4 nodes Person Company
lopez-avila-monicaVARGAS FAMILY TRUST SOCIEDAD LIMITADAVARGAS FAMILY TRUST …EL ARMARIO DE UXUE SLEL ARMARIO DE UXUE SLVARGAS PEREGRINA HELIODORO ENRIQUEVARGAS PEREGRINA HEL…

Identity matched by name · homonyms possible.