Jose Carlos Lopez Moraleja

Director · Spanish companies register · 4 companies

Companies :: 4 (2 current, 2 former)
Linked companies :: KLM LAUNCELOT SL, 101 FUTURES ASSET MANAGEMENT AV SL, PRESTIAN INVESTMENTS SL, CL & M GLOVAL FINANCES SL

Summary

Jose Carlos Lopez Moraleja appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero Delegado of 101 FUTURES ASSET MANAGEMENT AV SL (Madrid) since 2 July 2025, as well as in 1 other company. 101 FUTURES ASSET MANAGEMENT AV SL is based in Villanueva de la Cañada — Sociedad Limitada (SL), an active company, incorporated on 9 July 2025, share capital of €75,000. The earliest registered mandate dates from 29 November 2012, at CL & M GLOVAL FINANCES SL; the most recent began on 2 July 2025. The offices held are Administrador Único, Consejero Delegado, Administrador Solidario and Liquidador. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Bascones Gomez Juan, Lopez Mateos Pablo Carlos, Divasson del Fraile Pablo and 1 other.

Offices held

Administrador ÚnicoConsejero DelegadoAdministrador SolidarioLiquidador

Commercial registries

Madrid

Companies · current (2)

KLM LAUNCELOT SLCurrent

Administrador Único (in office)

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Villanueva de la Cañada · Sociedad Limitada (SL) · 1 BORME filing

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO PARA EMPRESAS, PERSONAS FISICAS Y PERSONAS JURIDICAS.

B82685959 · Madrid

101 FUTURES ASSET MANAGEMENT AV SLCurrent

Consejero Delegado since 02/07/2025

Consejero DelegadoConsejero

Active · Villanueva de la Cañada · Sociedad Limitada (SL) · incorporated 09/07/2025 · capital €75,000 · 2 BORME filings

Corporate purpose: La Sociedad tiene como objeto social exclusivo el desarrollo de las actividades permitidas a las Agencias de Valores como empresas de Servicios de Inversión: a) La recepción y transmisión de órdenes de clientes en relación con uno o más…

B22526768 · Madrid

Companies · former (2)

PRESTIAN INVESTMENTS SLFormer

Former Administrador Solidario · until 20/08/2021

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Limitada (SL) · 1 BORME filing

B84538784 · Madrid

CL & M GLOVAL FINANCES SLFormer

Former Liquidador · from 29/11/2012 to 29/11/2012

Baja · Sociedad Limitada (SL) · 1 BORME filing

B81382921 · Madrid