Lopez Lopez Dorleta

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, DASFINB GROUP SL

Summary

Lopez Lopez Dorleta appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of DASFINB GROUP SL (Lugo) since 1 February 2022, as well as in 1 other company. DASFINB GROUP SL is based in Monforte de Lemos and operates in Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) — Sociedad Limitada (SL), an active company, incorporated on 16 February 2022, share capital of €5,140. The earliest registered mandate dates from 15 March 2017, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 1 February 2022. The offices held are Apoderado and Administrador Único. The companies are registered in Bizkaia and Lugo. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Bizkaia · Lugo

Companies · current (2)

Apoderado since 15/03/2017

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

Administrador Único since 01/02/2022

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Monforte de Lemos · Sociedad Limitada (SL) · incorporated 16/02/2022 · capital €5,140 · 1 BORME filing

Corporate purpose: Promover, negociar y concretar operaciones con entidades financieras, actuando de intermediaria entre la entidad financiera y terceros como agencia de entidad de crédito. La entidad de crédito de la que la sociedad será agencia deberá…

B67979948 · Lugo

Timeline (2)

  1. 01/02/2022Appointed Administrador Único of DASFINB GROUP SL · Lugo
  2. 15/03/2017Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

26 nodes Person Company
lopez-lopez-dorletaBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…DASFINB GROUP SLDASFINB GROUP SLALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.