Lopez Juarez Beatriz

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
INVERFISA SL, GESTION FINANCIERA SL, BANCO BANIF SA

Summary

Lopez Juarez Beatriz appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado Solidario of INVERFISA SL (Madrid) since 3 April 2013. INVERFISA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €16,560. The earliest registered mandate dates from 3 April 2013, at INVERFISA SL; the most recent began on 23 September 2014. The offices held are Consejero Delegado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Lopez Ayuso Joaquin and Lopez Juarez Rosa Maria.

Offices held

Consejero Delegado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

Consejero Delegado Solidario since 03/04/2013

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €16,560 · 9 BORME filings

B28832715 · Madrid

Companies · former (2)

Former Consejero Delegado Solidario · from 23/09/2014 to 19/01/2021

Consejero

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 4 BORME filings

B28789550 · Madrid

Former Apoderado Mancomunado Solidario · until 17/07/2012

Struck off · Sociedad Anónima (SA) · capital €138,771,480 · 67 BORME filings

A33003088 · Madrid

Timeline (6)

  1. 19/01/2021Ceased as Consejero Delegado Solidario of GESTION FINANCIERA SL · Madrid
  2. 23/09/2014Appointed Consejero Delegado Solidario of GESTION FINANCIERA SL · Madrid
  3. 05/12/2013Appointed Consejero Delegado Solidario of INVERFISA SL · Madrid
  4. 19/04/2013Ceased as Consejero of INVERFISA SL · Madrid
  5. 03/04/2013Appointed Consejero of INVERFISA SL · Madrid
  6. 17/07/2012Ceased as Apoderado Mancomunado Solidario of BANCO BANIF SA · Madrid

Co-directors (2)

Network map

4 nodes Person Company
lopez-juarez-beatrizINVERFISA SLINVERFISA SLLOPEZ AYUSO JOAQUINLOPEZ AYUSO JOAQUINLOPEZ JUAREZ ROSA MARIALOPEZ JUAREZ ROSA MA…

Identity matched by name · homonyms possible.