Lopez Hernandez Diana
Director · Spanish companies register · 4 companies
Summary
Lopez Hernandez Diana appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 1 September 2016, at POPULAR ASSET MANAGEMENT S.G.I.I.C. SA; the most recent began on 8 July 2019. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia and Madrid. Of these 4 companies, 0 are still active and 4 have been struck off.
Offices held
Commercial registries
Bizkaia · Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · from 08/07/2019 to 21/12/2021
Struck off · 7 BORME filings
G48433296 · Bizkaia
Former Apoderado · from 08/07/2019 to 21/12/2021
Struck off · 30 BORME filings
G95101614 · Bizkaia
Former Apoderado · from 01/09/2016 to 21/11/2020
Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 106 BORME filings
Corporate purpose: EL DESARROLLO DE TODAS LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA PREVISTAS EN EL ARTICULO 40 DE LA LEY DE INSTITUCIONES DE INVERSION COLECTIVA.
A28160554 · Madrid
Former Apoderado Mancomunado Solidario · from 09/09/2016 to 13/11/2020
Struck off · Fondos de pensiones (CNAE 6530) · Madrid · Sociedades anónimas · 98 BORME filings
A78675733 · Madrid
Timeline (8)
- 21/12/2021Ceased as Apoderado of EUROPREVISION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE LA MODALIDAD INDIVIDUAL · Bizkaia
- 21/12/2021Ceased as Apoderado of EUROPREVISION COLECTIVOS ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE LA MODALIDAD DE EMPLEO · Bizkaia
- 21/11/2020Ceased as Apoderado of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
- 13/11/2020Ceased as Apoderado Mancomunado Solidario of POPULAR PENSIONES E.G.F.P., S.A · Madrid
- 08/07/2019Appointed Apoderado of EUROPREVISION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE LA MODALIDAD INDIVIDUAL · Bizkaia
- 08/07/2019Appointed Apoderado of EUROPREVISION COLECTIVOS ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE LA MODALIDAD DE EMPLEO · Bizkaia
- 09/09/2016Appointed Apoderado Mancomunado Solidario of POPULAR PENSIONES E.G.F.P., S.A · Madrid
- 01/09/2016Appointed Apoderado of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
Network map
Identity matched by name · homonyms possible.