Doña Lopez Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BODEGAS LUIS PICANTE SL, UNICAJA BANCO SA, FUNDACION BANCARIA UNICAJA

Summary

Doña Lopez Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BODEGAS LUIS PICANTE SL (Málaga) since 22 August 2017. BODEGAS LUIS PICANTE SL is based in Cómpeta and operates in Elaboración de vinos (CNAE 1102) — Sociedad Limitada (SL), an active company, share capital of €36,012. The earliest registered mandate dates from 17 May 2010, at FUNDACION BANCARIA UNICAJA; the most recent began on 22 August 2017. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 19 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Málaga

Companies · current (1)

Apoderado since 22/08/2017

Active · Elaboración de vinos (CNAE 1102) · Cómpeta · Sociedad Limitada (SL) · capital €36,012 · 3 BORME filings

B92330729 · Málaga

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 07/12/2011 to 22/12/2020

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 485 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 Apoderado · from 17/05/2010 to 21/01/2015

Struck off · incorporated 12/05/2010 · 61 BORME filings

Corporate purpose: a. Promover y estimular el ahorro, facilitando su formación y capitalización, incluso mediante la concesión de premios y otros incentivos. b. Recibirlas economías que se le confíen, haciéndolas producir mediante una adecuada administración y gestión financiera.

G93040566 · Málaga

Timeline (6)

  1. 22/12/2020Ceased as Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  2. 22/08/2017Appointed Apoderado of BODEGAS LUIS PICANTE SL · Málaga
  3. 21/01/2015Ceased as Apoderado of FUNDACION BANCARIA UNICAJA · Málaga
  4. 07/12/2011Appointed Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  5. 16/08/2011Ceased as Administrador Único of BODEGAS LUIS PICANTE SL · Málaga
  6. 17/05/2010Appointed Apoderado of FUNDACION BANCARIA UNICAJA · Málaga

Co-directors (22)

UNICAJA BANCO SA

Network map

3 nodes Person Company
dona-lopez-luisBODEGAS LUIS PICANTE SLBODEGAS LUIS PICANTE…DOÑA LOPEZ CARMENDOÑA LOPEZ CARMEN

Identity matched by name · homonyms possible.