Lopez Diaz Maria Luisa

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ORBALLO XARDINS SL, DEDIGIT SOCIEDAD LIMITADA, ALIMENTARIA SANTIN SL, TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, SANTANDER CONSUMER RENTING SL

Summary

Lopez Diaz Maria Luisa appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of ORBALLO XARDINS SL (Pontevedra) since 29 May 2017. ORBALLO XARDINS SL is based in Tui and operates in Actividades de jardinería (CNAE 8130) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 May 2014, at ALIMENTARIA SANTIN SL; the most recent began on 8 March 2023. The offices held are Administrador Solidario, Administrador Único, Secretario and Apoderado. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Azcona Esteban Maria de los Angeles, Barbadillo Llorens Ignacio, Collazos Bermejo Francisco Javier and 14 others.

Offices held

Administrador SolidarioAdministrador ÚnicoSecretarioApoderado

Commercial registries

Pontevedra · Tarragona · Lugo · Madrid

Companies · current (1)

Administrador Solidario since 29/05/2017

Active · Actividades de jardinería (CNAE 8130) · Tui · Sociedad Limitada (SL) · 1 BORME filing

B36491975 · Pontevedra

Companies · former (4)

Former Administrador Único · from 08/03/2023 to 31/05/2024

Active · Establecimientos de bebidas (CNAE 5630) · Altafulla · Sociedad Limitada (SL) · incorporated 24/03/2023 · capital €6,200 · 4 BORME filings

Corporate purpose: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gestión y administración de la propiedad inmobiliaria. Actividades de apoyo a otras industrias extractivas.

B44556686 · Tarragona

Former Secretario · from 02/05/2014 to 21/02/2018

Secretario

Liquidada · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Lugo · Sociedad Limitada (SL) · 2 BORME filings

B27172279 · Lugo

Former Apoderado · until 29/11/2011

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

Former Apoderado · until 20/01/2011

Active · Boadilla del Monte · Sociedad Limitada (SL) · 140 BORME filings

B84677244 · Madrid

Timeline (7)

  1. 31/05/2024Ceased as Administrador Único of DEDIGIT SOCIEDAD LIMITADA · Tarragona
  2. 08/03/2023Appointed Administrador Único of DEDIGIT SOCIEDAD LIMITADA · Tarragona
  3. 21/02/2018Ceased as Consejero of ALIMENTARIA SANTIN SL · Lugo
  4. 29/05/2017Appointed Administrador Solidario of ORBALLO XARDINS SL · Pontevedra
  5. 02/05/2014Appointed Consejero of ALIMENTARIA SANTIN SL · Lugo
  6. 29/11/2011Ceased as Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  7. 20/01/2011Ceased as Apoderado of SANTANDER CONSUMER RENTING SL · Madrid

Co-directors (17)

Network map

3 nodes Person Company
lopez-diaz-maria-luisaORBALLO XARDINS SLORBALLO XARDINS SLBARBOSA GONZALEZ ALBERTOBARBOSA GONZALEZ ALB…

Identity matched by name · homonyms possible.