Lopez Martinez Nestor

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
CTRO. DE FORMACION ICA SL, CALENEPE SOCIEDAD LIMITADA, NESTOR Y LETICIA DE DESARROLLOS INMOBILIARIOS SL, FORMADE SL, WIZINK BANK SA, NUEVA COMPAÑIA AZULEJERA CASTELLONENSE SL

Summary

Lopez Martinez Nestor appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of CALENEPE SOCIEDAD LIMITADA (Cuenca) since 2 November 2018, as well as in 2 other companies. CALENEPE SOCIEDAD LIMITADA is based in Mota del Cuervo — Sociedad Limitada (SL), an active company, incorporated on 27 October 2018, share capital of €3,000. The earliest registered mandate dates from 22 October 2010, at NUEVA COMPAÑIA AZULEJERA CASTELLONENSE SL; the most recent began on 2 November 2018. The offices held are Apoderado, Administrador Solidario, Liquidador and Administrador Único. The companies are registered across 4 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Garcia Garcia Felix, Lopez Martinez Leticia, Gatti Anna and 5 others.

Offices held

ApoderadoAdministrador SolidarioLiquidadorAdministrador Único

Commercial registries

Pontevedra · Cuenca · Madrid · Castellón

Companies · current (3)

Apoderado since 09/11/2011

Active · Otra educación n.c.o.p. (CNAE 8559) · Vigo · Sociedad Limitada (SL) · 4 BORME filings

B36995934 · Pontevedra

Administrador Solidario since 02/11/2018

Active · Mota del Cuervo · Sociedad Limitada (SL) · incorporated 27/10/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: EXPLOTACION AGRICOLA. COMPRAVENTA Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS.

B16342511 · Cuenca

Administrador Solidario since 24/11/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 05/12/2011 · capital €3,000 · 1 BORME filing

Corporate purpose: LA CONSTRUCCION, PROMOCION, COMPRAVENTA, ARRENDAMIENTO, ORDENACION, CESIONURBANIZACION, AGRUPACION, SEGREGACION, PERMUTA, PARCELACION Y REPARCELACION DE TODO TIPO DE FINCAS, TANTO RUSTICAS COMO URBANAS.

B86338688 · Madrid

Companies · former (3)

Former Liquidador · from 29/05/2017 to 05/01/2018

Struck off · Otra educación n.c.o.p. (CNAE 8559) · Vigo · Sociedad Limitada (SL) · 5 BORME filings

B36935690 · Pontevedra

Former Apoderado · from 08/02/2011 to 17/05/2012

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Former Administrador Único · from 22/10/2010 to 08/04/2011

Struck off · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · incorporated 08/10/2010 · capital €3,000 · 3 BORME filings

Corporate purpose: Compraventa al por mayor o por menor de materiales de construcción en todas sus materias, ya sean cerámicas, ladrillos, madera, aluminio, hierro o cualquier otro material que se emplee para la construcción. Programar, arrendar,…

B12852919 · Castellón

Timeline (9)

  1. 02/11/2018Appointed Administrador Solidario of CALENEPE SOCIEDAD LIMITADA · Cuenca
  2. 05/01/2018Ceased as Administrador Único of FORMADE SL · Pontevedra
  3. 29/05/2017Appointed Administrador Único of FORMADE SL · Pontevedra
  4. 17/05/2012Ceased as Apoderado of WIZINK BANK SA · Madrid
  5. 24/11/2011Appointed Administrador Solidario of NESTOR Y LETICIA DE DESARROLLOS INMOBILIARIOS SL · Madrid
  6. 09/11/2011Appointed Apoderado of CTRO. DE FORMACION ICA SL · Pontevedra
  7. 08/04/2011Ceased as Administrador Único of NUEVA COMPAÑIA AZULEJERA CASTELLONENSE SL · Castellón
  8. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
  9. 22/10/2010Appointed Administrador Único of NUEVA COMPAÑIA AZULEJERA CASTELLONENSE SL · Castellón

Co-directors (8)

Network map

6 nodes Person Company
lopez-martinez-nestorCTRO. DE FORMACION ICA SLCTRO. DE FORMACION I…CALENEPE SOCIEDAD LIMITADACALENEPE SOCIEDAD LI…NESTOR Y LETICIA DE DESARROLLOS INMOBILIARIOS SLNESTOR Y LETICIA DE …LOPEZ MARTINEZ LETICIALOPEZ MARTINEZ LETIC…LOPEZ MARTINEZ ROMANLOPEZ MARTINEZ ROMAN

Identity matched by name · homonyms possible.