Lopez Garcia Lorea

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
URRAZAMENDI SOCIEDAD LIMITADA, ZARABU 2010 SOCIEDAD LIMITADA, CRIMINAL COMPLIANCE SOCIEDAD LIMITADA

Summary

Lopez Garcia Lorea appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 28 June 2019, at URRAZAMENDI SOCIEDAD LIMITADA; the most recent began on 11 November 2019. The offices held are Administrador Único and Apoderado. The companies are registered in Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Urraza Abad Jesus and Martinez Lopez de Heredia Gorka.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (3)

URRAZAMENDI SOCIEDAD LIMITADAFormer

Former Administrador Único · from 28/06/2019 to 18/08/2026

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Bilbao · Sociedad Limitada (SL) · incorporated 13/01/2009 · capital €3,006 · 10 BORME filings

Corporate purpose: Actuar como soporte o instrumento de apoyo mediante la puesta en comun de cuantos medios materiales y personales sean necesarios para el ejercicio individual por parte de los profesionales que sean socios de la compañia.

B95554259 · Bizkaia

ZARABU 2010 SOCIEDAD LIMITADAFormer

Former Apoderado · from 24/09/2019 to 08/02/2022

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Bilbao · Sociedad Limitada (SL) · incorporated 27/12/2010 · capital €685,000 · 5 BORME filings

Corporate purpose: LA ADQUISICION, CESION, TENENCIA, DSFRUTE...DE VALORES MOBILIARIOS.

B95633582 · Bizkaia

CRIMINAL COMPLIANCE SOCIEDAD LIMITADAFormer

Former Apoderado · from 11/11/2019 to 03/06/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Getxo · Sociedad Limitada (SL) · incorporated 15/07/2014 · capital €3,000 · 11 BORME filings

Corporate purpose: El asesoramiento empresarial, económico, jurídico, laboral, contable, fiscal, de mercado, tecnológico y el desarrollo de planes de marketing y comerciales.

B95773479 · Bizkaia

Timeline (8)

  1. 18/08/2026Ceased as Administrador Único of URRAZAMENDI SOCIEDAD LIMITADA · Bizkaia
  2. 08/02/2022Ceased as Apoderado of ZARABU 2010 SOCIEDAD LIMITADA · Bizkaia
  3. 24/11/2021Appointed Administrador Único of URRAZAMENDI SOCIEDAD LIMITADA · Bizkaia
  4. 24/11/2021Ceased as Apoderado of URRAZAMENDI SOCIEDAD LIMITADA · Bizkaia
  5. 03/06/2021Ceased as Apoderado of CRIMINAL COMPLIANCE SOCIEDAD LIMITADA · Bizkaia
  6. 11/11/2019Appointed Apoderado of CRIMINAL COMPLIANCE SOCIEDAD LIMITADA · Bizkaia
  7. 24/09/2019Appointed Apoderado of ZARABU 2010 SOCIEDAD LIMITADA · Bizkaia
  8. 28/06/2019Appointed Apoderado of URRAZAMENDI SOCIEDAD LIMITADA · Bizkaia

Co-directors (2)

URRAZAMENDI SOCIEDAD LIMITADA
CRIMINAL COMPLIANCE SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.