Lopez Jimenez Pilar

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
UNNIM BANC SA, LOPILDENT LJ SOCIEDAD LIMITADA, CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA

Summary

Lopez Jimenez Pilar appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of UNNIM BANC SA (Barcelona) since 30 September 2011. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA; the most recent began on 22 November 2017. The offices held are Apoderado and Liquidador Único. The companies are registered in Barcelona and Sevilla. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Saenz Azcunaga Carranza Jorge, Queralt Blanch Xavier, Garcia Crespo Jose Manuel and 4 others.

Offices held

ApoderadoLiquidador Único

Commercial registries

Barcelona · Sevilla

Companies · current (1)

Apoderado since 30/09/2011

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION, ETC.

A65609653 · Barcelona

Companies · former (2)

Former Liquidador Único · from 22/11/2017 to 27/10/2022

Liquidada · Actividades odontológicas (CNAE 8623) · Sevilla · Sociedad Limitada (SL) · incorporated 29/11/2017 · capital €3,010 · 2 BORME filings

Corporate purpose: Actividades odontológicas, a la que corresponde el CNAE número 8623.

B90333261 · Sevilla

Former Apoderado · from 01/07/2010 to 30/09/2011

Baja · incorporated 29/06/2010 · 80 BORME filings

Corporate purpose: FOMENTAR EL AHORRO O CUALQUIER OTRO TIPO DE PREVISON ECONOMICA, HACIENDO UNA CAPTACION Y UNA REDISTRIBUCION ADECUADA E INVERTIENDOLO EN LA FINANCIACION DE ACTIVOS DE INTERES GENERAL MEDIANTE OPERACIONES ECONOMICAS, ETC.

B400370 · Barcelona

Timeline (5)

  1. 27/10/2022Ceased as Administrador Único of LOPILDENT LJ SOCIEDAD LIMITADA · Sevilla
  2. 22/11/2017Appointed Administrador Único of LOPILDENT LJ SOCIEDAD LIMITADA · Sevilla
  3. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  4. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  5. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona

Co-directors (7)

Network map

9 nodes Person Company
lopez-jimenez-pilarUNNIM BANC SAUNNIM BANC SASAENZ AZCUNAGA CARRANZA JORGESAENZ AZCUNAGA CARRA…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERGARCIA CRESPO JOSE MANUELGARCIA CRESPO JOSE M…SAENZ DE TEJADA PULIDO JAIMESAENZ DE TEJADA PULI…FONT ROCA MIQUELFONT ROCA MIQUELRIBERA SEGURA JAIMERIBERA SEGURA JAIMEMONELL VALLS RAMON MARIAMONELL VALLS RAMON M…

Identity matched by name · homonyms possible.