Lopez Marco Belen

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
TEKNEI BPO SL, GESTORIA ARNAL SL, BANCO SANTANDER, S.A, QIPERT UGH GLOBAL SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, BANKIA HABITAT SL

Summary

Lopez Marco Belen appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 31 March 2009, at BANKIA HABITAT SL; the most recent began on 3 January 2022. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid, Barcelona and Cantabria. The boards of these companies also include Borras Arnal Albert, Arnal Vellve Asuncion, Borras Arnal Cristina and 16 others.

Offices held

ApoderadoApoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Barcelona · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Apoderado · from 07/02/2011 to 13/02/2018

Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings

Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…

B84138296 · Madrid

Former Apoderado Solidario · from 23/02/2016 to 30/11/2017

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · capital €164,241 · 98 BORME filings

B58953530 · Barcelona

Former Apoderado Mancomunado · from 03/01/2022 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Former Apoderado · from 19/03/2014 to 31/07/2015

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

Former Apoderado · until 17/01/2014

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Former Apoderado · from 31/03/2009 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 273 BORME filings

B46644290 · Madrid

Timeline (14)

  1. 03/01/2022Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 13/02/2018Ceased as Apoderado of TEKNEI BPO SL · Madrid
  3. 30/11/2017Ceased as Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  4. 28/11/2017Ceased as Apoderado of TEKNEI BPO SL · Madrid
  5. 23/02/2016Appointed Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  6. 31/07/2015Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  7. 16/10/2014Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  8. 17/06/2014Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  9. 19/03/2014Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  10. 24/02/2014Ceased as Apoderado of TEKNEI BPO SL · Madrid
  11. 17/01/2014Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  12. 11/07/2013Ceased as Apoderado of BANKIA HABITAT SL · Madrid
  13. 07/02/2011Appointed Apoderado of TEKNEI BPO SL · Madrid
  14. 31/03/2009Appointed Apoderado of BANKIA HABITAT SL · Madrid

Co-directors (19)

GESTORIA ARNAL SL
TEKNEI BPO SL
QIPERT UGH GLOBAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.