Lopez de Haro Jose Ignacio

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SL, D.O.R.C. ESPAÑA SL, JOURNEY PERSONAL CARE HOLDINGS SL, ACP CO-INVESTMENTS INFRASTRUCTURE I SCR SA, D.O.R.C. ESPAÑA S.L

Summary

Lopez de Haro Jose Ignacio appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Solidario of INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SL (Madrid) since 25 May 2022. INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SL is based in San Sebastián de los Reyes and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 27 September 2021, share capital of €3,000. The earliest registered mandate dates from 7 June 2018, at D.O.R.C. ESPAÑA SL; the most recent began on 30 May 2023. The offices held are Apoderado Solidario, Apoderado and Vicesecretario no Consejero. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Anita Sonnenfroh, De Groot Eelco, Leclercq Thierry and 5 others.

Offices held

Apoderado SolidarioApoderadoVicesecretario no Consejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SLCurrent

Apoderado Solidario since 25/05/2022

Active · Actividades de las sociedades holding (CNAE 6420) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 27/09/2021 · capital €3,000 · 12 BORME filings

Corporate purpose: ACTIVIDADES DE HOLDING.

B16937088 · Madrid

Companies · former (4)

D.O.R.C. ESPAÑA SLInactive

Apoderado Solidario since 07/06/2018 · no registry activity since 14/06/2018

Active · Sociedad Limitada (SL) · incorporated 23/04/2013 · capital €3,000 · 8 BORME filings

Corporate purpose: La venta importación, comercialización, promoción, distribución y difusiónde toda clase aparatos, consumibles, instrumentos, líquidos y otros productos oftalmológicos. La prestación de servicios de postventa, instalación, desarrollo,…

M557807 · Madrid

JOURNEY PERSONAL CARE HOLDINGS SLFormer

Former Apoderado · from 18/03/2021 to 15/10/2024

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 18/12/2020 · capital €3,500 · 13 BORME filings

Corporate purpose: la compra, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones participaciones sociales, por cuenta propia y sin actividad de Intermediación. Se exceptúan las actividades expresamente reservadas por ley a…

B02869485 · Madrid

ACP CO-INVESTMENTS INFRASTRUCTURE I SCR SAFormer

Former Vicesecretario no Consejero · from 30/05/2023 to 20/05/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad de Capital Riesgo (SCR) · incorporated 04/08/2021 · capital €1,200,000 · 9 BORME filings

Corporate purpose: TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA INMOBILIARIA.

A16674764 · Madrid

D.O.R.C. ESPAÑA S.LFormer

Former Apoderado Solidario · until 14/12/2022

Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Barcelona · Sociedades de responsabilidad limitada · 11 BORME filings

B86702263 · Barcelona

Timeline (7)

  1. 15/10/2024Ceased as Apoderado of JOURNEY PERSONAL CARE HOLDINGS SL · Madrid
  2. 20/05/2024Ceased as Vicesecretario no Consejero of ACP CO-INVESTMENTS INFRASTRUCTURE I SCR SA · Madrid
  3. 30/05/2023Appointed Vicesecretario no Consejero of ACP CO-INVESTMENTS INFRASTRUCTURE I SCR SA · Madrid
  4. 14/12/2022Ceased as Apoderado Solidario of D.O.R.C. ESPAÑA S.L · Barcelona
  5. 25/05/2022Appointed Apoderado Solidario of INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SL · Madrid
  6. 18/03/2021Appointed Apoderado of JOURNEY PERSONAL CARE HOLDINGS SL · Madrid
  7. 07/06/2018Appointed Apoderado Solidario of D.O.R.C. ESPAÑA SL · Madrid

Co-directors (8)

D.O.R.C. ESPAÑA S.L
D.O.R.C. ESPAÑA SL
ACP CO-INVESTMENTS INFRASTRUCTURE I SCR SA
INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SL

Network map

4 nodes Person Company
lopez-de-haro-jose-ig…INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SLINGKA INVESTMENTS RE…AABY CARL JOHAN VIKTORAABY CARL JOHAN VIKT…VAN OS STEPHAN CHRISTIAANVAN OS STEPHAN CHRIS…

Identity matched by name · homonyms possible.