Lopez Cabada Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TIR COMPOSTELA, S.L., MODELPUNT SL, BANCO SANTANDER, S.A, BANCO PASTOR S.A.

Summary

Lopez Cabada Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado of TIR COMPOSTELA, S.L. (A Coruña) since 25 March 2025. The earliest registered mandate dates from 9 January 2009, at MODELPUNT SL; the most recent began on 25 March 2025. The offices held are Apoderado Mancomunado and Apoderado Solidario. The companies are registered in A Coruña, Alicante and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Parama Rama Jose Angel.

Offices held

Apoderado MancomunadoApoderado Solidario

Commercial registries

A Coruña · Alicante · Cantabria

Companies · current (1)

Apoderado Mancomunado since 25/03/2025

Active · incorporated 11/02/2015 · capital €43,000 · 5 BORME filings

Corporate purpose: - Transporte público de mercancías. - Operador de transporte, incluyendo almacenaje y distribución de todo tipo de mercancías.

C52237 · A Coruña

Companies · former (3)

Former Apoderado Solidario · from 09/01/2009 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado Solidario · from 26/07/2018 to 21/10/2019

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Former Apoderado Solidario · from 18/10/2013 to 28/09/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

Timeline (9)

  1. 25/03/2025Appointed Apoderado Mancomunado of TIR COMPOSTELA, S.L. · A Coruña
  2. 21/10/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 22/10/2018Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  5. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 15/11/2013Appointed Apoderado Solidario of BANCO PASTOR S.A. · A Coruña
  7. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  8. 11/01/2012Ceased as Apoderado Solidario of MODELPUNT SL · Alicante
  9. 09/01/2009Appointed Apoderado Solidario of MODELPUNT SL · Alicante

Co-directors (1)

Network map

3 nodes Person Company
lopez-cabada-carlosTIR COMPOSTELA, S.L.TIR COMPOSTELA, S.L.PARAMA RAMA JOSE ANGELPARAMA RAMA JOSE ANG…

Identity matched by name · homonyms possible.