filings.es

Lopez Casanova Carlos

Director · Spanish companies register · 20 companies

Companies :
20 (15 current, 5 former)
Linked companies :
ZOLVA PLATFORM SL, SPV SPAIN PROJECT 7 SL, ZEUS PORTFOLIO INVESTMENT 1 SA, MINTECH EUROPE SL, ZEUS PORTFOLIO INVESTMENT 2 SL, GCBE ADVANCED SOLUTIONS SL

Companies · current (15)

ZOLVA PLATFORM SLCurrent

Apoderado since 14/10/2024

B86910627 · Madrid

SPV SPAIN PROJECT 7 SLCurrent

Apoderado since 21/03/2025

B87659959 · Madrid

ZEUS PORTFOLIO INVESTMENT 1 SACurrent

Representante since 08/01/2018

B66909649 · Madrid

MINTECH EUROPE SLCurrent

Representante since 08/11/2023

B88520747 · Madrid

ZEUS PORTFOLIO INVESTMENT 2 SLCurrent

Apoderado Solidario since 21/03/2023

Apoderado Solidario

B44834802 · Madrid

GCBE ADVANCED SOLUTIONS SLCurrent

Apoderado Solidario since 11/01/2023

Apoderado Solidario

B67937813 · Madrid

MIRTACE EUROPE SLCurrent

Representante since 14/03/2025

B56161953 · Madrid

ESPEBE 1 SLCurrent

Representante since 08/11/2017

B87164117 · Madrid

SKY CIM SPAIN SLCurrent

Apoderado Solidario since 25/05/2021

B87070983 · Madrid

FUNCALATA SERVICIOS Y GESTIONES SLCurrent

Apoderado since 21/05/2021

B87283750 · Madrid

BANCO SANTANDER, S.ACurrent

Apoderado Mancomunado since 20/11/2018

Apoderado Solidario

S1960 · Cantabria

ZEUS PORTFOLIO INVESTMENT 1 SLCurrent

Apoderado Solidario since 02/05/2017

B495964 · Barcelona

GESCOBRO COLLECTION SERVICES SLCurrent

Secretario no Consejero since 28/06/2012

B394208 · Barcelona

GESCOBRO COLLECTION SERVICES SLCurrent

Consejero since 04/01/2018

B65257800 · Madrid

GCC INGENIEROS SLCurrent

Administrador Único since 14/05/2026

B78949823 · Madrid

Companies · former (5)

ZEUS REAL STATE INVESTMENT 1 SLFormer

Former Representante · from 24/03/2025 to 08/06/2026

B87779518 · Madrid

RELANZA GESTION SAFormer

Former Apoderado Solidario · from 05/05/2023 to 22/07/2024

A85593770 · Madrid

PROMONTORIA OMEGA SLFormer

Former Apoderado Solidario · from 01/06/2020 to 05/10/2022

B88203708 · Madrid

PROMONTORIA ALOE SLFormer

Former Apoderado · from 10/02/2020 to 05/09/2022

B88337811 · Madrid

COLOMBO I CASANOVA ADVOCATS ASSOCIATS SLPFormer

Former Liquidador · from 10/06/2010 to 31/03/2015

B65307092 · Barcelona

Co-directors (34)

Network map

55 nodes Person Company
lopez-casanova-carlosZOLVA PLATFORM SLZOLVA PLATFORM SLSPV SPAIN PROJECT 7 SLSPV SPAIN PROJECT 7 …ZEUS PORTFOLIO INVESTMENT 1 SAZEUS PORTFOLIO INVES…MINTECH EUROPE SLMINTECH EUROPE SLZEUS PORTFOLIO INVESTMENT 2 SLZEUS PORTFOLIO INVES…GCBE ADVANCED SOLUTIONS SLGCBE ADVANCED SOLUTI…MIRTACE EUROPE SLMIRTACE EUROPE SLESPEBE 1 SLESPEBE 1 SLSKY CIM SPAIN SLSKY CIM SPAIN SLFUNCALATA SERVICIOS Y GESTIONES SLFUNCALATA SERVICIOS …BANCO SANTANDER, S.ABANCO SANTANDER, S.AZEUS PORTFOLIO INVESTMENT 1 SLZEUS PORTFOLIO INVES…GESCOBRO COLLECTION SERVICES SLGESCOBRO COLLECTION …GESCOBRO COLLECTION SERVICES SLGESCOBRO COLLECTION …GCC INGENIEROS SLGCC INGENIEROS SLGCBE ADVANCED SOLUTIONS SLGCBE ADVANCED SOLUTI…GONZALEZ AGUILAR IGNACIOGONZALEZ AGUILAR IGN…HOYOS MARTINEZ DE IRUJO JUAN MANUELHOYOS MARTINEZ DE IR…CEES MAASCEES MAASALKALI INVESTMENTS II S.A.R.LALKALI INVESTMENTS I…CUESTA CANO EVA MARIACUESTA CANO EVA MARIAZEUS PORTFOLIO INVESTMENT 2 SLZEUS PORTFOLIO INVES…GESCOBRO COLLECTION SERVICES SLGESCOBRO COLLECTION …CARRER VIVES ALBERTCARRER VIVES ALBERTZEUS PORTFOLIO INVESTMENT 1 SAZEUS PORTFOLIO INVES…GABINETE TECNICO CONTENCIOSO GESCOBRO SLGABINETE TECNICO CON…DELOITTE SLDELOITTE SLALVAREZ LLORCA MERCEDESALVAREZ LLORCA MERCE…ASTARLOA ECHEVARRIETA MARIA GUADALUPEASTARLOA ECHEVARRIET…GOIRI LARTITEGUI MARIA ISABELGOIRI LARTITEGUI MAR…VAN DIJKUIZEN CORNELISVAN DIJKUIZEN CORNEL…ABEL MATUTES JUANABEL MATUTES JUANBOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIERBOTIN SANZ DE SAUTUO…FERNANDO DE ASUA ALVAREZFERNANDO DE ASUA ALV…BOTIN SANZ SAUTUOLA O'SHEA ANA PATRICIABOTIN SANZ SAUTUOLA …ILLESCAS FERNANDEZ BERMEJO FRANCISCO JAVIERILLESCAS FERNANDEZ B…JOSE ANTONIO ALVAREZ ALVAREZJOSE ANTONIO ALVAREZ…DAURELLA COMADRAN SOLDAURELLA COMADRAN SOLROMANA GARCIA BELENROMANA GARCIA BELENLINARES PEROU JOSE MARIALINARES PEROU JOSE M…SAN JOSE BROSA CRISTINASAN JOSE BROSA CRIST…DE CASTRO HENRIQUE MANUEL DRUMMOND BORGES CIRNEDE CASTRO HENRIQUE M…WALKDEN PAMELA ANNWALKDEN PAMELA ANNISASI FERNANDEZ DE BOBADILLA LUISISASI FERNANDEZ DE B…DIEZ BARROSO AZCARRAGA GINA LORENZADIEZ BARROSO AZCARRA…DE LA FUENTE ESCAMILLA GERMANDE LA FUENTE ESCAMIL…HUTCHINS GLENN HOGANHUTCHINS GLENN HOGANGRISI CHECA HECTOR BLASGRISI CHECA HECTOR B…CHATTA ADYTIA MAHESHCHATTA ADYTIA MAHESHBARRABES CONSUL JUAN CARLOSBARRABES CONSUL JUAN…WEISS ANTONIO-FRANCESCOWEISS ANTONIO-FRANCE…BARBADILLO LOPEZ JOAQUINBARBADILLO LOPEZ JOA…AIRES CORUCHE CASTRO E ALMEIDA PEDROAIRES CORUCHE CASTRO…DEBORAH STERN VIEITASDEBORAH STERN VIEITAS

Identity matched by name · homonyms possible.