Lopez Iravedra Jose Ramon

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
RESONAC GRAPHITE SPAIN, S.A., SHOWA DENKO CARBON SPAIN HOLDING, S.L., BBVA EMPLEO CINCO FONDO DE PENSIONES

Summary

Lopez Iravedra Jose Ramon appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 26 August 2011, at RESONAC GRAPHITE SPAIN, S.A.; the most recent began on 12 December 2019. The offices held are Apoderado, Secretario and Miembro de la Comisión de Control. The companies are registered in A Coruña and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Enriquez Andaluz Alberto, Castiñeira Diaz Cesar, Germade Mosquera David and 44 others.

Offices held

ApoderadoSecretarioMiembro de la Comisión de Control

Commercial registries

A Coruña · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

RESONAC GRAPHITE SPAIN, S.A.Former

Former Apoderado · from 26/08/2011 to 25/01/2021

Active · Fabricación de otros productos minerales no metálicos n.c.o.p. (CNAE 2399) · Coruña, A · capital €1,000,006 · 49 BORME filings

A15011018 · A Coruña

SHOWA DENKO CARBON SPAIN HOLDING, S.L.Former

Former Secretario · from 26/06/2014 to 25/01/2021

Apoderado

Liquidada · Fabricación de otros productos minerales no metálicos n.c.o.p. (CNAE 2399) · Coruña, A · Sociedades de responsabilidad limitada · 30 BORME filings

B70017207 · A Coruña

BBVA EMPLEO CINCO FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · from 12/12/2019 to 22/01/2021

Active · Fondos de pensiones (CNAE 6530) · 34 BORME filings

V82847849 · Madrid

Timeline (16)

  1. 25/01/2021Ceased as Apoderado of RESONAC GRAPHITE SPAIN, S.A. · A Coruña
  2. 25/01/2021Ceased as Apoderado of SHOWA DENKO CARBON SPAIN HOLDING, S.L. · A Coruña
  3. 22/01/2021Ceased as Miembro de la Comisión de Control of BBVA EMPLEO CINCO FONDO DE PENSIONES · Madrid
  4. 08/01/2020Ceased as Apoderado of RESONAC GRAPHITE SPAIN, S.A. · A Coruña
  5. 08/01/2020Ceased as Apoderado of SHOWA DENKO CARBON SPAIN HOLDING, S.L. · A Coruña
  6. 12/12/2019Appointed Miembro de la Comisión de Control of BBVA EMPLEO CINCO FONDO DE PENSIONES · Madrid
  7. 25/09/2019Ceased as Consejero of RESONAC GRAPHITE SPAIN, S.A. · A Coruña
  8. 25/09/2019Ceased as Consejero of SHOWA DENKO CARBON SPAIN HOLDING, S.L. · A Coruña
  9. 06/11/2017Ceased as Presidente of SHOWA DENKO CARBON SPAIN HOLDING, S.L. · A Coruña
  10. 06/11/2017Appointed Secretario of SHOWA DENKO CARBON SPAIN HOLDING, S.L. · A Coruña
  11. 22/05/2017Appointed Consejero of RESONAC GRAPHITE SPAIN, S.A. · A Coruña
  12. 26/06/2014Appointed Presidente of SHOWA DENKO CARBON SPAIN HOLDING, S.L. · A Coruña
  13. 26/06/2014Ceased as Secretario of SHOWA DENKO CARBON SPAIN HOLDING, S.L. · A Coruña
  14. 29/10/2013Ceased as Apoderado Mancomunado of RESONAC GRAPHITE SPAIN, S.A. · A Coruña
  15. 13/02/2013Appointed Apoderado Solidario of RESONAC GRAPHITE SPAIN, S.A. · A Coruña
  16. 26/08/2011Appointed Apoderado of RESONAC GRAPHITE SPAIN, S.A. · A Coruña

Co-directors (47)

RESONAC GRAPHITE SPAIN, S.A.
BBVA EMPLEO CINCO FONDO DE PENSIONES

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No recorded relationships

Identity matched by name · homonyms possible.