Lopez Claver Susana

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
DELOITTE ABOGADOS Y ASESORES TRIBUTARIOS SL, ILLOVO SUGAR ESPAÑA SL, MIPS SOFTWARE IBERICA SL, DIVISION INVERSIONES SUDAMERICANAS SL, ABC TECHNOLOGIES & SERVICES INTERNATIONAL SL, DELOITTE LEGAL SL

Summary

Lopez Claver Susana appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Apoderado of DELOITTE ABOGADOS Y ASESORES TRIBUTARIOS SL (Madrid) since 6 October 2025, as well as in 3 other companies. DELOITTE ABOGADOS Y ASESORES TRIBUTARIOS SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, share capital of €162,210. The earliest registered mandate dates from 11 July 2011, at DIVISION INVERSIONES SUDAMERICANAS SL; the most recent began on 6 October 2025. The offices held are Apoderado and Apoderado Solidario. 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 Andersson Henrik Lars Petter, Pfeiffer Andrea Rosario, Ulwahn Jan Peter Fredrik and 14 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (4)

DELOITTE ABOGADOS Y ASESORES TRIBUTARIOS SLCurrent

Apoderado since 06/10/2025

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €162,210 · 141 BORME filings

Corporate purpose: El asesoramiento jurídico, tributario, regulario, económico y en materia de recursos humanos a toda clase de personas físicas o jurídicas, españolas o extranjeras.

B83916668 · Madrid

ILLOVO SUGAR ESPAÑA SLCurrent

Apoderado Solidario since 03/11/2017

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B83123570 · Madrid

MIPS SOFTWARE IBERICA SLCurrent

Apoderado since 29/03/2016

Active · Sociedad Limitada (SL) · 6 BORME filings

M409317 · Madrid

DIVISION INVERSIONES SUDAMERICANAS SLCurrent

Apoderado since 11/07/2011

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84964691 · Madrid

Companies · former (3)

ABC TECHNOLOGIES & SERVICES INTERNATIONAL SLFormer

Former Apoderado · from 09/05/2016 to 26/02/2026

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/04/2016 · capital €175,000 · 3 BORME filings

Corporate purpose: a) La tenencia y explotación por cuenta propia de valores mobiliarios y títulosvalores o efectos análogos. b) La adquisición, construcción, enajenación, arrendamiento, administración, gestión y explotación de bienes inmuebles.

B87529988 · Madrid

DELOITTE LEGAL SLFormer

Former Apoderado Solidario · from 30/11/2020 to 10/06/2024

Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €201,477 · 165 BORME filings

Corporate purpose: la prestación de toda clase de servicios de asesoramiento jurídico. Se entenderá incluido en el ámbito de su objeto social: a) El asesoramiento jurídico a toda clase de personas físicas o jurídicas, españolas o extranjeras. b) El…

B80731839 · Madrid

TUI SPAIN SLFormer

Former Apoderado · from 23/09/2016 to 12/07/2017

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €310,000 · 87 BORME filings

B81001836 · Madrid

Timeline (10)

  1. 26/02/2026Ceased as Apoderado of ABC TECHNOLOGIES & SERVICES INTERNATIONAL SL · Madrid
  2. 06/10/2025Appointed Apoderado of DELOITTE ABOGADOS Y ASESORES TRIBUTARIOS SL · Madrid
  3. 10/06/2024Ceased as Apoderado Solidario of DELOITTE LEGAL SL · Madrid
  4. 30/11/2020Appointed Apoderado Solidario of DELOITTE LEGAL SL · Madrid
  5. 03/11/2017Appointed Apoderado Solidario of ILLOVO SUGAR ESPAÑA SL · Madrid
  6. 12/07/2017Ceased as Apoderado of TUI SPAIN SL · Madrid
  7. 23/09/2016Appointed Apoderado of TUI SPAIN SL · Madrid
  8. 09/05/2016Appointed Apoderado of ABC TECHNOLOGIES & SERVICES INTERNATIONAL SL · Madrid
  9. 29/03/2016Appointed Apoderado of MIPS SOFTWARE IBERICA SL · Madrid
  10. 11/07/2011Appointed Apoderado of DIVISION INVERSIONES SUDAMERICANAS SL · Madrid

Co-directors (17)

TUI SPAIN SL
ILLOVO SUGAR ESPAÑA SL
DELOITTE ABOGADOS Y ASESORES TRIBUTARIOS SL
MIPS SOFTWARE IBERICA SL
DIVISION INVERSIONES SUDAMERICANAS SL

Network map

18 nodes Person Company
lopez-claver-susanaDELOITTE ABOGADOS Y ASESORES TRIBUTARIOS SLDELOITTE ABOGADOS Y …ILLOVO SUGAR ESPAÑA SLILLOVO SUGAR ESPAÑA …MIPS SOFTWARE IBERICA SLMIPS SOFTWARE IBERIC…DIVISION INVERSIONES SUDAMERICANAS SLDIVISION INVERSIONES…PAULSE BRENDAN ROYPAULSE BRENDAN ROYGIL CARRAJO MARIA JOSEGIL CARRAJO MARIA JO…FERNANDEZ CONDEARENA MANUELFERNANDEZ CONDEARENA…GOVENDER THAMUTHARANGOVENDER THAMUTHARANNKALA MDUDUZINKALA MDUDUZIALONSO FERNANDEZ JUAN MANUELALONSO FERNANDEZ JUA…GUTIERREZ DE LA ROCHA ENRIQUEGUTIERREZ DE LA ROCH…DARBY ANDREW-HAMISHDARBY ANDREW-HAMISHJ-LEBON JOHN-EUGEENJ-LEBON JOHN-EUGEENSTIPANCICH JOHN KENNETHSTIPANCICH JOHN KENN…REIMUNDO MARTINEZ ALICIA MATILDEREIMUNDO MARTINEZ AL…COSTA VALVERDE JOSE MAXIMINOCOSTA VALVERDE JOSE …VILLAR COSTA JOSEVILLAR COSTA JOSE

Identity matched by name · homonyms possible.