Lopez Esteban Juan Jose

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MODELPUNT SL, BANCO SANTANDER, S.A, J.J. ESTEBAN MOBILIARIO SL

Summary

Lopez Esteban Juan Jose appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 November 2011, at MODELPUNT SL; the most recent began on 26 July 2018. The offices held are Apoderado, Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Alicante, Cantabria and Murcia. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

ApoderadoApoderado Mancomunado SolidarioLiquidador

Commercial registries

Alicante · Cantabria · Murcia

Companies · current (0)

No mandate in force.

Companies · former (3)

MODELPUNT SLFormer

Former Apoderado · from 16/11/2011 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 23/12/2019

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

J.J. ESTEBAN MOBILIARIO SLFormer

Former Liquidador · from 20/02/2013 to 20/02/2013

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B30464085 · Murcia

Timeline (5)

  1. 23/12/2019Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 20/02/2013Ceased as Administrador Único of J.J. ESTEBAN MOBILIARIO SL · Murcia
  4. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  5. 16/11/2011Appointed Apoderado of MODELPUNT SL · Alicante

Network map

No recorded relationships

Identity matched by name · homonyms possible.