Lopez Dieguez Luis Ignacio

Director · Spanish companies register · 15 companies

Companies :
15 (8 current, 7 former)
Linked companies :
MARGEVAL SL, ZEST INVERSIONES SL, ISUNDAY COMUNIDADES Y SERVICIOS SL, LIECESTER INVESTMENTS, SOCIEDAD LIMITADA, GESTION DE RECURSOS ANDALUCES Y PROMOCIONES INMOBILIARIAS SL, MOA NAGARY SOCIEDAD LIMITADA

Summary

Lopez Dieguez Luis Ignacio appears in the Spanish commercial register as a director of 15 companies, 8 current and 7 former. Currently Administrador Solidario of ANUCHIBROCC, SOCIEDAD LIMITADA (Madrid) since 24 October 2019, as well as in 7 other companies. ANUCHIBROCC, SOCIEDAD LIMITADA is based in Madrid and operates in Otros cultivos perennes (CNAE 0129) — Sociedad Limitada (SL), an active company, incorporated on 11 April 2019, share capital of €3,000. The earliest registered mandate dates from 16 December 2010, at LIEX MANTENIMIENTO INTEGRAL SL; the most recent began on 24 October 2019. The offices held are Administrador Solidario and Administrador Único. The companies are registered across 6 different registries. Of these 15 companies, 14 are still active and 1 has been struck off. The boards of these companies also include Garcia Dominguez Jose Luis, Hernandez Cerda Carlos, Arias Perez Jose and 3 others.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Zaragoza · Cádiz · A Coruña · Ciudad Real · Madrid · Badajoz

Companies · current (8)

Administrador Solidario since 26/01/2018

Apoderado

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Zaragoza · Sociedad Limitada (SL) · 5 BORME filings

B99000739 · Zaragoza

Administrador Solidario since 26/12/2013

Active · Puerto de Santa Maria, El · Sociedad Limitada (SL) · 5 BORME filings

B11763455 · Cádiz

Administrador Solidario since 26/12/2013

Active · Cádiz · Sociedad Limitada (SL) · 5 BORME filings

B72034226 · Cádiz

Administrador Solidario (in office)

Active · Pozuelo de Calatrava · Sociedad Limitada (SL) · 1 BORME filing

B70347869 · Ciudad Real

Administrador Único since 19/02/2014

Active · Promoción inmobiliaria (CNAE 4110) · Campo Real · Sociedad Limitada (SL) · 4 BORME filings

B41766304 · Madrid

Administrador Solidario (in office)

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B11448222 · Madrid

Administrador Solidario since 15/02/2018

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 17/11/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: Consultoría de gestión empresarial (7022) Comercio al por mayor de textiles (CNAE 4641).

B87962353 · Madrid

Administrador Solidario since 24/10/2019

Active · Otros cultivos perennes (CNAE 0129) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2019 · capital €3,000 · 3 BORME filings

B05534573 · Madrid

Companies · former (7)

Administrador Solidario since 26/12/2013 · no registry activity since 04/10/2017

Active · Sociedad Limitada (SL) · capital €42,804 · 5 BORME filings

CA15773 · Cádiz

Administrador Solidario since 21/11/2012 · no registry activity since 30/11/2012

Active · Sociedad Limitada (SL) · incorporated 30/11/2012 · capital €17,400 · 1 BORME filing

Corporate purpose: Promoción inmobiliaria. Inversiones mobiliarias e inmobiliarias.

C49311 · A Coruña

Former Administrador Único · from 09/04/2013 to 08/05/2026

Liquidada · Campo Real · Sociedad Limitada (SL) · 5 BORME filings

B84961747 · Madrid

Former Administrador Único · from 03/04/2013 to 22/09/2014

Concurso · Construcción de edificios residenciales (CNAE 4121) · Campo Real · Sociedad Limitada (SL) · 5 BORME filings

B81629776 · Madrid

Former Administrador Único · from 21/10/2013 to 03/03/2014

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Almendralejo · Sociedades de responsabilidad limitada · 4 BORME filings

B06183016 · Badajoz

Former Administrador Único · from 25/01/2013 to 25/09/2013

Concurso · A Coruña · Sociedad Limitada (SL) · 5 BORME filings

B15549041 · A Coruña

Former Administrador Único · from 16/12/2010 to 25/04/2011

Active · Coruña, A · Sociedad Limitada (SL) · incorporated 01/12/2010 · capital €15,500 · 5 BORME filings

B70273974 · A Coruña

Timeline (18)

  1. 08/05/2026Ceased as Administrador Único of PROMOCIONES JJ-MIGAN SL · Madrid
  2. 24/10/2019Appointed Administrador Solidario of ANUCHIBROCC, SOCIEDAD LIMITADA · Madrid
  3. 15/02/2018Appointed Administrador Solidario of IDEAL THEOREMA SL · Madrid
  4. 26/01/2018Appointed Administrador Solidario of MARGEVAL SL · Zaragoza
  5. 22/09/2014Ceased as Administrador Único of FLOMOVI CONSTRUCCIONES INMOBILIARIAS SL EN LIQUIDACION · Madrid
  6. 03/03/2014Ceased as Administrador Único of DOMENE OESTE S.L · Badajoz
  7. 19/02/2014Appointed Administrador Único of GESTION DE RECURSOS ANDALUCES Y PROMOCIONES INMOBILIARIAS SL · Madrid
  8. 26/12/2013Appointed Administrador Solidario of URBAGEST 2002 SL · Cádiz
  9. 26/12/2013Appointed Administrador Solidario of ZEST INVERSIONES SL · Cádiz
  10. 26/12/2013Appointed Administrador Solidario of ISUNDAY COMUNIDADES Y SERVICIOS SL · Cádiz
  11. 21/10/2013Appointed Administrador Único of DOMENE OESTE S.L · Badajoz
  12. 25/09/2013Ceased as Administrador Único of MANUEL ARCOS FERREIRO SL · A Coruña
  13. 09/04/2013Appointed Administrador Único of PROMOCIONES JJ-MIGAN SL · Madrid
  14. 03/04/2013Appointed Administrador Único of FLOMOVI CONSTRUCCIONES INMOBILIARIAS SL EN LIQUIDACION · Madrid
  15. 25/01/2013Appointed Administrador Único of MANUEL ARCOS FERREIRO SL · A Coruña
  16. 21/11/2012Appointed Administrador Solidario of LIECESTER INVESTMENTS SL · A Coruña
  17. 25/04/2011Ceased as Administrador Único of LIEX MANTENIMIENTO INTEGRAL SL · A Coruña
  18. 16/12/2010Appointed Administrador Único of LIEX MANTENIMIENTO INTEGRAL SL · A Coruña

Co-directors (6)

Network map

11 nodes Person Company
lopez-dieguez-luis-ig…MARGEVAL SLMARGEVAL SLZEST INVERSIONES SLZEST INVERSIONES SLISUNDAY COMUNIDADES Y SERVICIOS SLISUNDAY COMUNIDADES …LIECESTER INVESTMENTS, SOCIEDAD LIMITADALIECESTER INVESTMENT…GESTION DE RECURSOS ANDALUCES Y PROMOCIONES INMOBILIARIAS SLGESTION DE RECURSOS …MOA NAGARY SOCIEDAD LIMITADAMOA NAGARY SOCIEDAD …IDEAL THEOREMA SLIDEAL THEOREMA SLANUCHIBROCC, SOCIEDAD LIMITADAANUCHIBROCC, SOCIEDA…VALIÑO LIÑARES JOSE-MANUELVALIÑO LIÑARES JOSE-…ARISTREGUI HUARTE AINHOAARISTREGUI HUARTE AI…

Identity matched by name · homonyms possible.