Lopez Fraile Daniel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- CONSULTORIA PROCOLBI, S.L, GRUPO BC DE ASESORIA HIPOTECARIA SL
Summary
Lopez Fraile Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CONSULTORIA PROCOLBI, S.L (Madrid) since 24 May 2019. CONSULTORIA PROCOLBI, S.L is based in Guadalix de la Sierra and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 May 2019, share capital of €3,000. The earliest registered mandate dates from 2 November 2017, at GRUPO BC DE ASESORIA HIPOTECARIA SL; the most recent began on 24 May 2019. The companies are registered in Madrid. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Solidario since 24/05/2019
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Guadalix de la Sierra · Sociedades de responsabilidad limitada · incorporated 20/05/2019 · capital €3,000 · 2 BORME filings
Corporate purpose: La sociedad tendrá por objeto el desarrollo, en régimen de intermediación, de servicios de contabilidad, teneduría de libros y asesoría fiscal. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Agentes de la propiedad inmobiliaria.
B88348347 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 02/11/2017 to 15/11/2022
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Timeline (3)
- 15/11/2022Ceased as Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 24/05/2019Appointed Apoderado Solidario of CONSULTORIA PROCOLBI, S.L · Madrid
- 02/11/2017Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
Co-directors (4)
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
- Gonzalez Esteban Luis · Administrador Único
Network map
Identity matched by name · homonyms possible.