Lopez Claver Luis Jacobo

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
MIDDLEBURY INVEST SL, CAN AMETLLER OFFICES SL, EMIHASH ESPAÑOLA SA, CAMINO FUENTE DE LA MORA 1 SA, LUGO RETAIL GALLERY SA, ASTURIAS RETAIL AND LEISURE SA

Summary

Lopez Claver Luis Jacobo appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Solidario of MIDDLEBURY INVEST SL (Madrid) since 4 May 2016, as well as in 2 other companies. The earliest registered mandate dates from 15 December 2014, at EMIHASH ESPAÑOLA SA; the most recent began on 4 May 2016. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Alkhajed Khaled Mohamed Abul Husain, Smit Johannes-Adam, Sultan Matar Alhallami Sultan Omran and 10 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (3)

MIDDLEBURY INVEST SLCurrent

Apoderado Solidario since 04/05/2016

Active · Sociedad Limitada (SL) · incorporated 22/05/2014 · capital €88,172 · 11 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES...

M580447 · Madrid

CAN AMETLLER OFFICES SLCurrent

Apoderado Solidario since 02/01/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 31 BORME filings

B84422922 · Madrid

EMIHASH ESPAÑOLA SACurrent

Apoderado Solidario since 15/12/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €9,564,993 · 30 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, de conformidad con lo…

A79319810 · Madrid

Companies · former (3)

CAMINO FUENTE DE LA MORA 1 SAFormer

Former Apoderado · from 16/12/2014 to 19/12/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €3,604,352 · 29 BORME filings

A84601939 · Madrid

LUGO RETAIL GALLERY SAFormer

Former Apoderado Solidario · from 13/01/2015 to 02/11/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €71,900,000 · 31 BORME filings

A84406511 · Madrid

ASTURIAS RETAIL AND LEISURE SAFormer

Former Apoderado Solidario · from 29/02/2016 to 18/05/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2013 · capital €60,000 · 59 BORME filings

Corporate purpose: (a) la constitución, participación por si misma o de forma indirecta en la gestión ycontrol de otras empresas y sociedades; (b) la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

A86819489 · Madrid

Timeline (9)

  1. 19/12/2018Ceased as Apoderado of CAMINO FUENTE DE LA MORA 1 SA · Madrid
  2. 02/11/2018Ceased as Apoderado Solidario of LUGO RETAIL GALLERY SA · Madrid
  3. 18/05/2016Ceased as Apoderado Solidario of ASTURIAS RETAIL AND LEISURE SA · Madrid
  4. 04/05/2016Appointed Apoderado Solidario of MIDDLEBURY INVEST SL · Madrid
  5. 29/02/2016Appointed Apoderado Solidario of ASTURIAS RETAIL AND LEISURE SA · Madrid
  6. 13/01/2015Appointed Apoderado Solidario of LUGO RETAIL GALLERY SA · Madrid
  7. 02/01/2015Appointed Apoderado Solidario of CAN AMETLLER OFFICES SL · Madrid
  8. 16/12/2014Appointed Apoderado of CAMINO FUENTE DE LA MORA 1 SA · Madrid
  9. 15/12/2014Appointed Apoderado Solidario of EMIHASH ESPAÑOLA SA · Madrid

Co-directors (13)

EMIHASH ESPAÑOLA SA
CAN AMETLLER OFFICES SL
ASTURIAS RETAIL AND LEISURE SA
MIDDLEBURY INVEST SL

Network map

14 nodes Person Company
lopez-claver-luis-jac…MIDDLEBURY INVEST SLMIDDLEBURY INVEST SLCAN AMETLLER OFFICES SLCAN AMETLLER OFFICES…EMIHASH ESPAÑOLA SAEMIHASH ESPAÑOLA SAALKHAJED KHALED MOHAMED ABUL HUSAINALKHAJED KHALED MOHA…SMIT JOHANNES-ADAMSMIT JOHANNES-ADAMSULTAN MATAR ALHALLAMI SULTAN OMRANSULTAN MATAR ALHALLA…SAEED HABWA ALHAMIRI MOHAMMED RASHEDSAEED HABWA ALHAMIRI…ARANGUREN GONZALEZ-TARRIO JESUS IGNACIOARANGUREN GONZALEZ-T…MACDONALD JOHN-CHARLESMACDONALD JOHN-CHARL…PALLINGER JEAN MICHEL ROBERTPALLINGER JEAN MICHE…WHITWORTH RICKEY DEANWHITWORTH RICKEY DEANGILBERT GREGORY JUSTINGILBERT GREGORY JUST…LEONARD JUSTIN LAWRENCELEONARD JUSTIN LAWRE…

Identity matched by name · homonyms possible.