Lopez Cabaleiro Juan Carlos

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CONGELADOS MAR ADENTRO SL, BANCO SANTANDER, S.A

Summary

Lopez Cabaleiro Juan Carlos appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of CONGELADOS MAR ADENTRO SL (Pontevedra) since 27 November 2013. CONGELADOS MAR ADENTRO SL is based in Nigrán and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 5 December 2013, share capital of €3,010. The earliest registered mandate dates from 4 October 2010, at BANCO SANTANDER, S.A; the most recent began on 27 November 2013. The offices held are Administrador Solidario and Apoderado Mancomunado. The companies are registered in Pontevedra and Cantabria. The boards of these companies also include Elvira Martinez Jose-Fernando.

Offices held

Administrador SolidarioApoderado Mancomunado

Commercial registries

Pontevedra · Cantabria

Companies · current (1)

Administrador Solidario since 27/11/2013

Active · Transporte de mercancías por carretera (CNAE 4941) · Nigrán · Sociedad Limitada (SL) · incorporated 05/12/2013 · capital €3,010 · 1 BORME filing

Corporate purpose: - El transporte de mercancías. (CNAE 4941). - La compraventa y distribuciónde todo tipo de productos procedentes del mar.(CNAE 4538).

B27792563 · Pontevedra

Companies · former (1)

Former Apoderado Mancomunado · from 04/10/2010 to 01/06/2017

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

A39000013 · Cantabria

Timeline (4)

  1. 01/06/2017Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  3. 27/11/2013Appointed Administrador Solidario of CONGELADOS MAR ADENTRO SL · Pontevedra
  4. 04/10/2010Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (1)

Network map

3 nodes Person Company
lopez-cabaleiro-juan-…CONGELADOS MAR ADENTRO SLCONGELADOS MAR ADENT…ELVIRA MARTINEZ JOSE-FERNANDOELVIRA MARTINEZ JOSE…

Identity matched by name · homonyms possible.