Lopez Mohedas Victor
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- DIAGONAL COMPANY SERVICES & SOLUTIONS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, OPEN BANK SOCIEDAD ANONIMA
Summary
Lopez Mohedas Victor appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 15 May 2014. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 12 July 2011, at GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL; the most recent began on 15 May 2014. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lamzaouek Ahlam, Suarez Alvarez Novoa Eduardo, Mejia Garcia Catalina and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 15/05/2014
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings
B61425682 · Madrid
Companies · former (3)
Former Apoderado · from 12/07/2011 to 09/11/2016
Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings
B08149007 · Madrid
Former Apoderado · until 20/01/2015
Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings
A39025515 · Madrid
Former Apoderado Solidario · until 23/12/2008
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 645 BORME filings
A28122570 · Madrid
Timeline (8)
- 04/06/2024Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 20/01/2015Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
- 15/05/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 11/05/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 23/12/2008Ceased as Apoderado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
Co-directors (10)
- Lamzaouek Ahlam · Consejero Dominical
- Suarez Alvarez Novoa Eduardo · Consejero Independiente
- Mejia Garcia Catalina · Consejero Dominical
- Deullin Jean Francois Georges · Consejero
- Klesta Eric Henri · Consejero
- Falvert Michel · Consejero
- Sierra Fernandez Natividad · Consejero Independiente
- Gamez Martinez Sergio · Consejero Dominical
- Rodriguez Inciarte Matias Pedro · Presidente
- Rodriguez Inciarte Matias · Consejero
Network map
Identity matched by name · homonyms possible.