Lopez Barberan Ana

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
KAWAB INVESTMENT SICAV SA, ATHENEO SERVICIOS CEUTA SL

Summary

Lopez Barberan Ana appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Consejero and Administrador Único. The companies are registered in Madrid and Ceuta. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

ConsejeroAdministrador Único

Commercial registries

Madrid · Ceuta

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Consejero · from 15/10/2014 to 03/03/2021

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82799495 · Madrid

Former Administrador Único · until 17/02/2011

Liquidada · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos (CNAE 4782) · Ceuta · Sociedad Limitada (SL) · 3 BORME filings

B11966710 · Ceuta

Timeline (3)

  1. 03/03/2021Ceased as Consejero of KAWAB INVESTMENT SICAV SA · Madrid
  2. 15/10/2014Appointed Consejero of KAWAB INVESTMENT SICAV SA · Madrid
  3. 17/02/2011Ceased as Administrador Único of ATHENEO SERVICIOS CEUTA SL · Ceuta

Network map

No recorded relationships

Identity matched by name · homonyms possible.