Lopez Lita Rafael

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
JESUS DIAZ E HIJOS SA, FORALEX SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA, EDICIONES TUTOR SA, CALDEYANO SOCIEDAD ANONIMA, GONZALEZ CATALA ASOCIADOS ACTUARIOS CONSULTORES SA, INDICATOR SL

Summary

Lopez Lita Rafael appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero Delegado Solidario of JESUS DIAZ E HIJOS SA. JESUS DIAZ E HIJOS SA is based in Colmenar de Oreja — Sociedades anónimas, an active company. The earliest registered mandate dates from 25 March 2009, at EDICIONES TUTOR SA; the most recent began on 29 July 2011. The offices held are Consejero Delegado Solidario, Consejero, Secretario and Presidente. The companies are registered in Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Yanes Rubio Carmen Juana, Domingo Yanes David, Domingo Yanes Ruben and 12 others.

Offices held

Consejero Delegado SolidarioConsejeroSecretarioPresidenteLiquidador

Commercial registries

Madrid

Companies · current (1)

Consejero Delegado Solidario (in office)

Active · Colmenar de Oreja · Sociedades anónimas

A28810224

Companies · former (6)

Former Consejero · from 27/06/2011 to 26/07/2012

Active · Madrid · Sociedad Anónima (SA) · 19 BORME filings

A79634069 · Madrid

Former Consejero · from 25/03/2009 to 24/07/2012

Active · Edición de libros (CNAE 5811) · Boadilla del Monte · Sociedad Anónima (SA) · 8 BORME filings

A78785755 · Madrid

Former Secretario · from 29/07/2011 to 12/06/2012

Liquidada · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A28271948 · Madrid

Former Consejero · until 04/06/2012

Liquidada · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A78895539 · Madrid

Former Presidente · from 26/06/2009 to 08/03/2012

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €2,551,626 · 10 BORME filings

B78504453 · Madrid

Former Liquidador

Liquidada

A46099107

Timeline (8)

  1. 26/07/2012Ceased as Consejero of FORALEX SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  2. 24/07/2012Ceased as Consejero of EDICIONES TUTOR SA · Madrid
  3. 12/06/2012Ceased as Secretario of CALDEYANO SOCIEDAD ANONIMA · Madrid
  4. 04/06/2012Ceased as Consejero of GONZALEZ CATALA ASOCIADOS ACTUARIOS CONSULTORES SA · Madrid
  5. 08/03/2012Ceased as Presidente of INDICATOR SL · Madrid
  6. 29/07/2011Appointed Secretario of CALDEYANO SOCIEDAD ANONIMA · Madrid
  7. 27/06/2011Appointed Consejero of FORALEX SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA · Madrid
  8. 26/06/2009Appointed Presidente of INDICATOR SL · Madrid

Co-directors (15)

Network map

6 nodes Person Company
lopez-lita-rafaelJESUS DIAZ E HIJOS SAJESUS DIAZ E HIJOS SAANTONIO JIMENEZ CONCEPCIONANTONIO JIMENEZ CONC…GONZALEZ CATALA VICENTE TOMASGONZALEZ CATALA VICE…RIVERA OLALQUIAGA JOSE JAVIERRIVERA OLALQUIAGA JO…SANTAMARIA VIDART MARTINSANTAMARIA VIDART MA…

Identity matched by name · homonyms possible.