Lopez Casas Carlos

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
TUMITO INVESTMENTS SL, ANATECO INVERSIONES SICAV SA, LUXTOR SA, FOOD DELIVERY BRANDS SA, TELEPIZZA GESTION SA, VENDING PIZZA SA EN LIQUIDACION

Summary

Lopez Casas Carlos appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Representante of TUMITO INVESTMENTS SL (Madrid) since 25 September 2024, as well as in 1 other company. TUMITO INVESTMENTS SL is based in Pozuelo de Alarcón and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 12 April 2022, share capital of €10,000. The earliest registered mandate dates from 20 June 2016, at ANATECO INVERSIONES SICAV SA; the most recent began on 25 September 2024. The offices held are Representante, Apoderado Mancomunado, Apoderado and Consejero. The companies are registered in Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Illan Garcia Jose Ignacio, Fernandez Miranda Vidal Alfonso, Gestion e Innovacion En Conservas y Alimentacion S and 13 others.

Offices held

RepresentanteApoderado MancomunadoApoderadoConsejero

Commercial registries

Madrid

Companies · current (2)

Representante since 25/09/2024

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 12/04/2022 · capital €10,000 · 12 BORME filings

Corporate purpose: Compraventa de bienes inmobiliarios por cuenta propia.

B10556835 · Madrid

Representante since 20/06/2016

Active · Madrid · SICAV · 21 BORME filings

A83421297 · Madrid

Companies · former (5)

LUXTOR SAFormer

Former Apoderado Mancomunado · until 01/12/2015

Struck off · Fabricación de quesos (CNAE 1053) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 42 BORME filings

Corporate purpose: la producción, transformación, adaptación, comercialización, importación, exportación, compraventa o disposición, bajo cualquier título legal de mozzarella y todo tipo de productos derivados de la leche.

A80177512 · Madrid

Former Apoderado · until 01/12/2015

Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €2,687,939 · 133 BORME filings

A78849676 · Madrid

Former Apoderado · until 27/11/2015

Active · Restaurantes y puestos de comidas (CNAE 5610) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 54 BORME filings

Corporate purpose: REALIZACION DE ESTUDIOS ECONOMICOS, PROMOCION DE VENTAS DE TODO TIPO DE PRODUCTOS POR CUENTA PROPIO O DE TERCEROS, INCLUYENDO EL BUZONEO.

A08656217 · Madrid

Former Apoderado · until 24/06/2013

Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A82293200 · Madrid

Former Consejero · until null

Struck off

A53195657

Timeline (6)

  1. 25/09/2024Appointed Representante of TUMITO INVESTMENTS SL · Madrid
  2. 20/06/2016Appointed Representante of ANATECO INVERSIONES SICAV SA · Madrid
  3. 01/12/2015Ceased as Apoderado Mancomunado of LUXTOR SA · Madrid
  4. 01/12/2015Ceased as Apoderado of FOOD DELIVERY BRANDS SA · Madrid
  5. 27/11/2015Ceased as Apoderado of TELEPIZZA GESTION SA · Madrid
  6. 24/06/2013Ceased as Apoderado of VENDING PIZZA SA EN LIQUIDACION · Madrid

Co-directors (16)

Network map

15 nodes Person Company
lopez-casas-carlosTUMITO INVESTMENTS SLTUMITO INVESTMENTS SLANATECO INVERSIONES SICAV SAANATECO INVERSIONES …GICA 2020 SLGICA 2020 SLFERNANDEZ MIRANDA VIDAL ALFONSOFERNANDEZ MIRANDA VI…GESTION E INNOVACION EN CONSERVAS Y ALIMENTACION SGESTION E INNOVACION…LOPEZ CASAS MARIA ANGUSTIASLOPEZ CASAS MARIA AN…BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…LOPEZ CASAS CARLOS MARIALOPEZ CASAS CARLOS M…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …CUECO HURTADO ALVAROCUECO HURTADO ALVAROZULUETA MARTIN-ARTAJO MANUELZULUETA MARTIN-ARTAJ…NET CAPITAL SLNET CAPITAL SLINICIATIVAS GRANSDEN SLINICIATIVAS GRANSDEN…JULIAN PARDOS RAUL JOSEJULIAN PARDOS RAUL J…

Identity matched by name · homonyms possible.