Lopez Martinez Irene

Director · Spanish companies register · 14 companies

Companies :: 14 (4 current, 10 former)
Linked companies :: ALFAIDA COMUNICACION Y MARKETING SL, IRENE MARTINEZ LOPEZ SOCIEDAD LIMITADA, JUANA MONREAL SL, NORTHERN SPAIN GASTRONOMY SOCIEDAD LIMITADA, NEUBERGER BERMAN ASSET MANAGEMENT IRELAND LIMITED, SUCURSAL EN ESPAÑA, PROMOCIONES Y CONSTRUCCIONES LOMAIRE SL

Summary

Lopez Martinez Irene appears in the Spanish commercial register as a director of 14 companies, 4 current and 10 former. Currently Administrador Único of NORTHERN SPAIN GASTRONOMY SOCIEDAD LIMITADA (Bizkaia) since 3 January 2022, as well as in 3 other companies. NORTHERN SPAIN GASTRONOMY SOCIEDAD LIMITADA is based in Bilbao and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Limitada (SL), an active company, incorporated on 13 January 2022, share capital of €3,005. The earliest registered mandate dates from 15 December 2010, at POLIEDRO URBANO SL; the most recent began on 28 March 2022. The offices held are Administrador Solidario, Administrador Único, Apoderado and Consejero. The companies are registered across 6 different registries. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Martinez Lopez Lorenzo Pascual, Gomez Martinez Raul, Cereceda Rodriguez Bruno Jose and 6 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderadoConsejeroAdministrador Mancomunado

Commercial registries

Granada · Murcia · Bizkaia · Madrid · Alicante · Valladolid

Companies · current (4)

ALFAIDA COMUNICACION Y MARKETING SLCurrent

Administrador Solidario since 03/02/2017

Struck off · Actividades de programación informática (CNAE 6201) · Nivar · Sociedad Limitada (SL) · incorporated 01/02/2017 · capital €3,090 · 2 BORME filings

Corporate purpose: Actividad principal: 62.01 / Actividades de programación informática.Otras actividades: 43.34 / Pintura y acristalamiento.46.19/Intermediarios del comercio de productos diversos.73.11/Agencias de publicidad.

B19632488 · Granada

IRENE MARTINEZ LOPEZ SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Ayora · Sociedades de responsabilidad limitada

B96315882

JUANA MONREAL SLCurrent

Administrador Solidario (in office)

Active · Jumilla · Sociedad Limitada (SL) · 1 BORME filing

B73393811 · Murcia

NORTHERN SPAIN GASTRONOMY SOCIEDAD LIMITADACurrent

Administrador Único since 03/01/2022

Active · Actividades de las agencias de viajes (CNAE 7911) · Bilbao · Sociedad Limitada (SL) · incorporated 13/01/2022 · capital €3,005 · 2 BORME filings

Corporate purpose: actividades de agencias de viajes y operadores turísticos.

B67866160 · Bizkaia

Companies · former (10)

NEUBERGER BERMAN ASSET MANAGEMENT IRELAND LIMITED, SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 28/03/2022 to 31/01/2024

Representante Legal PermanenteApoderado

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 9 BORME filings

Corporate purpose: GESTION/ COMERCIALIZACION DE UCTITS GESTION/ COMERCIALIZACION DE FIA ASESORAMIENTO SOBRE INVERSIONES RECEPCION Y TRANSMISIONDE ORDENES DE CLIENTES EN RELACION CON INSTRUMENTOS FINANCIEROS.

W0074405B · Madrid

PROMOCIONES Y CONSTRUCCIONES LOMAIRE SLFormer

Former Consejero · until 05/01/2023

Active · Promoción inmobiliaria (CNAE 4110) · Alicante/Alacant · Sociedad Limitada (SL) · 1 BORME filing

B54185822 · Alicante

DWS INTERNATIONAL GMBH SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 12/04/2019 to 26/03/2021

Active · 22 BORME filings

Corporate purpose: Servicios y actividades de inversion, instrumentos financieros.

W2765385F · Madrid

TRAVIOOR TRAVEL GROUP SOCIEDAD LIMITADAFormer

Former Administrador Único · from 22/07/2015 to 10/10/2017

Struck off · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Bilbao · Sociedad Limitada (SL) · incorporated 31/07/2015 · capital €23,000 · 5 BORME filings

Corporate purpose: LA ORGANIZACION, PLANIFICACION Y BUSQUEDA DE VIAJES PARA GRUPOS DE PERSONAS...

B95814505 · Bizkaia

EAL 2000 SLFormer

Former Administrador Solidario · from 19/07/2016 to 02/01/2017

Active · Villaviciosa de Odón · Sociedad Limitada (SL) · 7 BORME filings

B81734907 · Madrid

EUREKA MEDIO AMBIENTE SLFormer

Former Administrador Mancomunado · from 29/09/2011 to 27/10/2014

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · 5 BORME filings

B47622840 · Valladolid

POLIEDRO URBANO SLFormer

Former Administrador Solidario · from 15/12/2010 to 21/01/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Valladolid · Sociedad Limitada (SL) · 2 BORME filings

B47426903 · Valladolid

URBINA SOLAR SLFormer

Former Administrador Solidario · from 15/12/2010 to 21/01/2014

Active · Valladolid · Sociedad Limitada (SL) · capital €350,000 · 5 BORME filings

B47569017 · Valladolid

ROSALEDA SERVICIOS INMOBILIARIOS SLFormer

Former Administrador Solidario · from 15/12/2010 to 21/01/2014

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Valladolid · Sociedad Limitada (SL) · 4 BORME filings

B47300439 · Valladolid

FRIGORIFICOS MARBAMAR SAFormer

Former Consejero · until 25/05/2009

Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Santa Pola · Sociedad Anónima (SA) · capital €137,509 · 16 BORME filings

A03017886 · Alicante

Timeline (20)

31/01/2024Ceased as Representante Legal Permanente of NEUBERGER BERMAN ASSET MANAGEMENT IRELAND LIMITED, SUCURSAL EN ESPAÑA · Madrid
05/01/2023Ceased as Consejero of PROMOCIONES Y CONSTRUCCIONES LOMAIRE SL · Alicante
28/03/2022Appointed Representante Legal Permanente of NEUBERGER BERMAN ASSET MANAGEMENT IRELAND LIMITED, SUCURSAL EN ESPAÑA · Madrid
03/01/2022Appointed Administrador Único of NORTHERN SPAIN GASTRONOMY SOCIEDAD LIMITADA · Bizkaia
26/03/2021Ceased as Apoderado of DWS INTERNATIONAL GMBH SUCURSAL EN ESPAÑA · Madrid
12/04/2019Appointed Apoderado of DWS INTERNATIONAL GMBH SUCURSAL EN ESPAÑA · Madrid
10/10/2017Ceased as Administrador Único of TRAVIOOR TRAVEL GROUP SOCIEDAD LIMITADA · Bizkaia
03/02/2017Appointed Administrador Solidario of ALFAIDA COMUNICACION Y MARKETING SL · Granada
02/01/2017Ceased as Administrador Solidario of EAL 2000 SL · Madrid
19/07/2016Appointed Administrador Solidario of EAL 2000 SL · Madrid
22/07/2015Appointed Administrador Único of TRAVIOOR TRAVEL GROUP SOCIEDAD LIMITADA · Bizkaia
27/10/2014Ceased as Administrador Mancomunado of EUREKA MEDIO AMBIENTE SL · Valladolid
21/01/2014Ceased as Administrador Solidario of POLIEDRO URBANO SL · Valladolid
21/01/2014Ceased as Administrador Solidario of URBINA SOLAR SL · Valladolid
21/01/2014Ceased as Administrador Solidario of ROSALEDA SERVICIOS INMOBILIARIOS SL · Valladolid
29/09/2011Appointed Administrador Mancomunado of EUREKA MEDIO AMBIENTE SL · Valladolid
15/12/2010Appointed Administrador Solidario of POLIEDRO URBANO SL · Valladolid
15/12/2010Appointed Administrador Solidario of URBINA SOLAR SL · Valladolid
15/12/2010Appointed Administrador Solidario of ROSALEDA SERVICIOS INMOBILIARIOS SL · Valladolid
25/05/2009Ceased as Presidente of FRIGORIFICOS MARBAMAR SA · Alicante