Lopez Cabaleiro Estefania
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- ABALORIOS LOSAN SL, BANCO SANTANDER, S.A
Summary
Lopez Cabaleiro Estefania appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Liquidador and Apoderado Solidario. The companies are registered in Huelva and Cantabria. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Huelva · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Liquidador · from 19/12/2022 to 19/12/2022
Liquidada · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Lepe · Sociedad Limitada (SL) · capital €37,952 · 2 BORME filings
B21324884 · Huelva
Former Apoderado Solidario · until 20/01/2009
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings
A39000013 · Cantabria
Timeline (1)
- 20/01/2009Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
Network map
Identity matched by name · homonyms possible.