Tomas Castro Lopez
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- BOZ-BICH SL, CAFETERIA CASTRO & HOYOS SL, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA
Companies · current (1)
Tomas Castro Lopez appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of BOZ-BICH SL. BOZ-BICH SL is based in Cartagena and operates in Establecimientos de bebidas (CNAE 5630) — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 22 February 2011, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 23 September 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Murcia and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 7 others.
Administrador Único (in office)
Active · Establecimientos de bebidas (CNAE 5630) · Cartagena · Sociedades de responsabilidad limitada
B30801872
Companies · former (3)
Former Administrador Único · until 16/10/2025
Active · Establecimientos de bebidas (CNAE 5630) · Cartagena · Sociedad Limitada (SL) · 1 BORME filing
B30729909 · Murcia
Former Apoderado · from 23/09/2011 to 19/03/2015
Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings
Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.
A65587198 · Barcelona
Former Apoderado · from 22/02/2011 to 17/01/2013
Struck off · incorporated 30/06/2010 · 84 BORME filings
Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.
B400372 · Barcelona
Timeline (5)
- 16/10/2025Ceased as Administrador Único of CAFETERIA CASTRO & HOYOS SL · Murcia
- 19/03/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
- 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
- 23/09/2011Appointed Apoderado of CATALUNYA BANC SA · Barcelona
- 22/02/2011Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
Co-directors (10)
- Pelaez Moron Maria Angeles · Consejero
- Fondo de Reeestructuracion Ordenada Bancaria Frob · Miembro de la Comisión Delegada
- De Benito Peña Juan Carlos · Secretario no Consejero
- Queralt Blanch Xavier · Consejero Delegado
- Jorda Carre Francesc · Consejero
- Terribas Sala Christian · Consejero
- De Parias Halcon Cristina · Presidente
- Foz Moreno Jordi · Consejero
- Garcia Montalvo Jose · Consejero
- Irina Maria Neculau · Administrador Único
Network map
Identity matched by name · homonyms possible.