Lopez Mendoza Claudio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- WONDERLIFE INVESTMENT GROUP SL, BLUESEA CAPITAL GROUP SL, GVC GAESCO VALORES SV SA
Summary
Lopez Mendoza Claudio appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of BLUESEA CAPITAL GROUP SL (Toledo) since 31 August 2015, as well as in 1 other company. BLUESEA CAPITAL GROUP SL is based in Talavera de la Reina and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) — Sociedad Limitada (SL), a company struck off the register, incorporated on 23 July 2015, share capital of €3,000. The earliest registered mandate dates from 23 December 2013, at GVC GAESCO VALORES SV SA; the most recent began on 31 August 2015. The offices held are Administrador Único, Consejero and Apoderado Solidario. The companies are registered in Málaga, Toledo and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rivilla Calle Blanca, Figuera Santesmases Joan Maria, Larraya Mendia Ramon Gregorio and 3 others.
Offices held
Commercial registries
Málaga · Toledo · Madrid
Companies · current (2)
Administrador Único since 28/07/2015
Active · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · incorporated 05/08/2015 · capital €3,000 · 2 BORME filings
Corporate purpose: 4110 . Promoción inmobiliaria 4121 . Construcción de edificios residenciales 4122 . Construcción de edificios no residenciales 6810 . Compraventa de bienes inmobiliarios por cuenta propia. 6820 . Alquiler de bienes inmobiliarios por cuenta propia.
B93415966 · Málaga
Consejero since 31/08/2015
Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi (CNAE 6619) · Talavera de la Reina · Sociedad Limitada (SL) · incorporated 23/07/2015 · capital €3,000 · 2 BORME filings
Corporate purpose: Agente exclusivo de una agencia o sociedad de valores. CNAE 6619.- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Promoción, compraventa y alquiler inmobiliario. Construcción de edificios.…
B45842994 · Toledo
Companies · former (1)
Former Apoderado Solidario · from 23/12/2013 to 03/05/2017
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €8,485,370 · 146 BORME filings
A62132352 · Madrid
Timeline (4)
- 03/05/2017Ceased as Solidario of GVC GAESCO VALORES SV SA · Madrid
- 31/08/2015Appointed Consejero of BLUESEA CAPITAL GROUP SL · Toledo
- 28/07/2015Appointed Administrador Único of WONDERLIFE INVESTMENT GROUP SL · Málaga
- 23/12/2013Appointed Apoderado Solidario of GVC GAESCO VALORES SV SA · Madrid
Co-directors (6)
- Rivilla Calle Blanca · Consejero
- Figuera Santesmases Joan Maria · Secretario no Consejero
- Larraya Mendia Ramon Gregorio · Consejero
- Jimenez Muñoz Juan Jose · Director General
- Carchenilla Gomez Carlos · Consejero Delegado Solidario
- Carchenilla Gomez Roberto · Consejero
Network map
Identity matched by name · homonyms possible.