Lopez Cobo Juan-Pablo

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
UNICAJA BANCO SA, POMARADA GESTION SL, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Lopez Cobo Juan-Pablo appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 7 October 2013, at LIBERBANK SA; the most recent began on 13 July 2022. The offices held are Apoderado Solidario, Representante and Apoderado Mancomunado Solidario. The companies are registered in Málaga, Madrid and Cuenca. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 17 others.

Offices held

Apoderado SolidarioRepresentanteApoderado Mancomunado Solidario

Commercial registries

Málaga · Madrid · Cuenca

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado Solidario · from 13/07/2022 to 02/02/2024

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

Former Representante · from 11/09/2020 to 25/04/2022

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 18/09/2020 · capital €3,000 · 7 BORME filings

Corporate purpose: - El asesoramiento a personas y empresas, incluyendo los servicios de asesoramiento comercial, fiscal, industrial, laboral , así como la prestación de servicios culturales, jurídicos, fiscales y de gestión administrativa y contable,…

B01800796 · Madrid

Former Apoderado Solidario · from 07/10/2013 to 04/08/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

Former Apoderado Mancomunado Solidario · from 15/03/2016 to 10/10/2018

Liquidada · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (11)

  1. 02/02/2024Ceased as Apoderado of UNICAJA BANCO SA · Málaga
  2. 25/10/2023Appointed Apoderado Solidario of UNICAJA BANCO SA · Málaga
  3. 13/07/2022Appointed Apoderado of UNICAJA BANCO SA · Málaga
  4. 25/04/2022Ceased as Representante of POMARADA GESTION SL · Madrid
  5. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  6. 11/09/2020Appointed Representante of POMARADA GESTION SL · Madrid
  7. 06/11/2018Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  8. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  9. 08/01/2018Appointed Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  10. 15/03/2016Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  11. 07/10/2013Appointed Apoderado of LIBERBANK SA · Madrid

Co-directors (20)

UNICAJA BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.