Lopez Moras Alexia-Maria

Director · Spanish companies register · 12 companies

Companies :
12 (1 current, 11 former)
Linked companies :
INVERSIONES FINANCIERAS BAHIA SICAV, SA, OGILVY INTERACTIVE SA, OGILVYONE WORLDWIDE SA, NEO MEDIA TECHNOLOGIES SPAIN S.A, GEOMETRY GLOBAL SPAIN, SA, BMS BLUE CHIPS SICAV SA

Summary

Lopez Moras Alexia-Maria appears in the Spanish commercial register as a director of 12 companies, 1 current and 11 former. Currently Vicesecretario of INVERSIONES FINANCIERAS BAHIA SICAV, SA (Ceuta) since 24 November 2015. The earliest registered mandate dates from 3 January 2014, at GEOMETRY GLOBAL SPAIN, SA; the most recent began on 24 November 2015. The offices held are Vicesecretario, Apoderado Solidario and Vicesecretario no Consejero. The companies are registered in Ceuta, Barcelona and Madrid. Of these 12 companies, 4 are still active and 8 have been struck off. The boards of these companies also include Mariñas Gonzalez Gerardo, Paul Ronald Mower, Segimon de Manzanos Manuel and 9 others.

Offices held

VicesecretarioApoderado SolidarioVicesecretario no Consejero

Commercial registries

Ceuta · Barcelona · Madrid

Companies · current (1)

INVERSIONES FINANCIERAS BAHIA SICAV, SACurrent

Vicesecretario since 24/11/2015

Active · SICAV · 12 BORME filings

CE767 · Ceuta

Companies · former (11)

OGILVY INTERACTIVE SAFormer

Former Apoderado Solidario · from 08/06/2015 to 16/12/2020

Struck off · Sociedad Anónima (SA) · 22 BORME filings

A61787958 · Barcelona

OGILVYONE WORLDWIDE SAFormer

Former Apoderado Solidario · from 19/06/2014 to 10/02/2020

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Anónima (SA) · 52 BORME filings

A08301731 · Barcelona

NEO MEDIA TECHNOLOGIES SPAIN S.AFormer

Former Apoderado Solidario · from 08/06/2015 to 13/08/2018

Active · 25 BORME filings

B47462 · Barcelona

GEOMETRY GLOBAL SPAIN, SAFormer

Former Apoderado Solidario · from 03/01/2014 to 16/05/2018

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ACTIVACION DE MARCA, EN TODAS SUS FACETAS, UTILIZANDO CUALQUIER TIPO DE SOPORTE,.

A78095577 · Madrid

BMS BLUE CHIPS SICAV SAFormer

Former Vicesecretario no Consejero · from 29/01/2015 to 26/08/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A81986994 · Madrid

INVERSIONES FINANCIERAS BAHIA SICAV, SAFormer

Former Vicesecretario · until 25/08/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A11962883 · Madrid

GOMENAR INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 26/11/2014 to 25/08/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82744988 · Madrid

BMS CARTERA SICAV SAFormer

Former Vicesecretario no Consejero · from 16/10/2014 to 10/08/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A81925364 · Madrid

MENARA CAPITAL SICAV SAFormer

Former Vicesecretario · from 23/01/2015 to 27/07/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 17/05/2013 · 16 BORME filings

Corporate purpose: TIENE POR EXCLUSIVO OBJETO LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROSINSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR DELESTABLEZCA EN…

A86715430 · Madrid

INVERSIONES FOCALIZADAS SIL SAFormer

Former Vicesecretario no Consejero · from 27/08/2014 to 26/07/2016

Active · Madrid · Sociedad Anónima (SA) · 31 BORME filings

A82710179 · Madrid

INVERSIONES FINANCIERAS ADAMAS SICAV SAFormer

Former Vicesecretario · from 26/08/2015 to 15/03/2016

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 04/09/2015 · 9 BORME filings

A87333597 · Madrid

Timeline (22)

  1. 16/12/2020Ceased as Apoderado Solidario of OGILVY INTERACTIVE SA · Barcelona
  2. 10/02/2020Ceased as Apoderado Solidario of OGILVYONE WORLDWIDE SA · Barcelona
  3. 13/08/2018Ceased as Apoderado Solidario of NEO MEDIA TECHNOLOGIES SPAIN S.A · Barcelona
  4. 16/05/2018Ceased as Apoderado Solidario of GEOMETRY GLOBAL SPAIN, SA · Madrid
  5. 26/08/2016Ceased as Vicesecretario no Consejero of BMS BLUE CHIPS SICAV SA · Madrid
  6. 25/08/2016Ceased as Vicesecretario no Consejero of GOMENAR INVERSIONES SICAV SA · Madrid
  7. 25/08/2016Ceased as Vicesecretario of INVERSIONES FINANCIERAS BAHIA SICAV, SA · Madrid
  8. 10/08/2016Ceased as Vicesecretario no Consejero of BMS CARTERA SICAV SA · Madrid
  9. 27/07/2016Ceased as Vicesecretario of MENARA CAPITAL SICAV SA · Madrid
  10. 26/07/2016Ceased as Vicesecretario no Consejero of INVERSIONES FOCALIZADAS SIL SA · Madrid
  11. 15/03/2016Ceased as Vicesecretario of INVERSIONES FINANCIERAS ADAMAS SICAV SA · Madrid
  12. 24/11/2015Appointed Vicesecretario of INVERSIONES FINANCIERAS BAHIA SICAV, SA · Ceuta
  13. 26/08/2015Appointed Vicesecretario of INVERSIONES FINANCIERAS ADAMAS SICAV SA · Madrid
  14. 08/06/2015Appointed Apoderado Solidario of OGILVY INTERACTIVE SA · Barcelona
  15. 08/06/2015Appointed Apoderado Solidario of NEO MEDIA TECHNOLOGIES SPAIN S.A · Barcelona
  16. 29/01/2015Appointed Vicesecretario no Consejero of BMS BLUE CHIPS SICAV SA · Madrid
  17. 23/01/2015Appointed Vicesecretario of MENARA CAPITAL SICAV SA · Madrid
  18. 26/11/2014Appointed Vicesecretario no Consejero of GOMENAR INVERSIONES SICAV SA · Madrid
  19. 16/10/2014Appointed Vicesecretario no Consejero of BMS CARTERA SICAV SA · Madrid
  20. 27/08/2014Appointed Vicesecretario no Consejero of INVERSIONES FOCALIZADAS SIL SA · Madrid
  21. 19/06/2014Appointed Apoderado Solidario of OGILVYONE WORLDWIDE SA · Barcelona
  22. 03/01/2014Appointed Apoderado Solidario of GEOMETRY GLOBAL SPAIN, SA · Madrid

Co-directors (12)

NEO MEDIA TECHNOLOGIES SPAIN S.A
OGILVYONE WORLDWIDE SA
INVERSIONES FINANCIERAS BAHIA SICAV, SA
INVERSIONES FOCALIZADAS SIL SA

Network map

9 nodes Person Company
lopez-moras-alexia-ma…INVERSIONES FINANCIERAS BAHIA SICAV, SAINVERSIONES FINANCIE…RECUENCO GOMECELLO MIGUEL ANGELRECUENCO GOMECELLO M…HERRERO APARICIO LUISHERRERO APARICIO LUISBANKIA BANCA PRIVADA GESTION SGIIC SABANKIA BANCA PRIVADA…BANKIA SAUBANKIA SAUPEREDA CERVERA MARIA ELENAPEREDA CERVERA MARIA…GOMEZ GONZALEZ MANUELGOMEZ GONZALEZ MANUELGONZALEZ ORTEGA JUAN MARIAGONZALEZ ORTEGA JUAN…

Identity matched by name · homonyms possible.