Lopez Macia Luis Alberto

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, ALBERTINI 2009 SL, OSTC TRADING SPAIN SL

Summary

Lopez Macia Luis Alberto appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 10 January 2023. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 6 March 2009, at ALBERTINI 2009 SL; the most recent began on 10 January 2023. The offices held are Apoderado, Administrador Único and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lecuona Luque Daniel Adolfo, Baeza Gomez Ignacio, Chinique Peña Florentino Norberto and 3 others.

Offices held

ApoderadoAdministrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (1)

MAPFRE INVERSION SOCIEDAD DE VALORES SACurrent

Apoderado since 10/01/2023

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 801 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Companies · former (2)

ALBERTINI 2009 SLFormer

Former Administrador Único · from 06/03/2009 to 11/01/2016

Active · Restaurantes y puestos de comidas (CNAE 561) · Madrid · Sociedad Limitada (SL) · incorporated 16/02/2009 · capital €3,006 · 3 BORME filings

Corporate purpose: Todas las actividades propias de una empresa de hostelería y turismo, bajo cualquier fórmula técnica, económica o jurídica, incluida la participación en otras sociedades de objeto idéntico o análogo.

B85626794 · Madrid

OSTC TRADING SPAIN SLFormer

Former Consejero · from 18/02/2011 to 21/05/2014

Struck off · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · capital €52,717 · 31 BORME filings

B85079143 · Madrid

Timeline (7)

  1. 10/01/2023Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  2. 11/01/2016Ceased as Administrador Único of ALBERTINI 2009 SL · Madrid
  3. 21/05/2014Ceased as Consejero of OSTC TRADING SPAIN SL · Madrid
  4. 04/08/2011Ceased as Administrador Solidario of OSTC TRADING SPAIN SL · Madrid
  5. 04/08/2011Appointed Consejero of OSTC TRADING SPAIN SL · Madrid
  6. 18/02/2011Appointed Administrador Solidario of OSTC TRADING SPAIN SL · Madrid
  7. 06/03/2009Appointed Administrador Único of ALBERTINI 2009 SL · Madrid

Co-directors (6)

ALBERTINI 2009 SL
MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

7 nodes Person Company
lopez-macia-luis-albe…MAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…BAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAEL

Identity matched by name · homonyms possible.