Lopez Morueco Fernando

Director · Spanish companies register · 18 companies

Companies :: 18 (9 current, 9 former)
Linked companies :: ANGELO GHEZZI IBERICA SL, ITERUM ECOLOGIC S.L, HEPRESAN TOOLING SL, QUIROGA AUTOMOVILES SOCIEDAD ANONIMA, SERVICIOS Y SISTEMAS DEL SUROESTE S.L., ACTIVA CENTRAL CORPORATIVA SL

Summary

Lopez Morueco Fernando appears in the Spanish commercial register as a director of 18 companies, 9 current and 9 former. Currently Consejero Delegado Solidario of ANGELO GHEZZI IBERICA SL (Madrid) since 2 July 2012, as well as in 8 other companies. ANGELO GHEZZI IBERICA SL is based in Getafe — Sociedad Limitada (SL), an active company, share capital of €898,103. The earliest registered mandate dates from 9 January 2009, at INVERSIONES DRILLNET SL; the most recent began on 3 December 2020. The offices held are Consejero Delegado Solidario, Consejero, Consejero Delegado and Secretario. The companies are registered in Madrid, Badajoz and Valladolid. Of these 18 companies, 16 are still active and 2 have been struck off. The boards of these companies also include Blasco Soto Angel Cristobal, Martinez Navia Francisco, Valencia Hernandez Luis Pedro and 31 others.

Offices held

Consejero Delegado SolidarioConsejeroConsejero DelegadoSecretarioAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Badajoz · Valladolid

Companies · current (9)

ANGELO GHEZZI IBERICA SLCurrent

Consejero Delegado Solidario since 02/07/2012

ConsejeroSecretario

Active · Getafe · Sociedad Limitada (SL) · capital €898,103 · 12 BORME filings

B28879591 · Madrid

ITERUM ECOLOGIC S.LCurrent

Consejero (in office)

Active · Merida · Sociedades de responsabilidad limitada · 1 BORME filing

B06463509 · Badajoz

HEPRESAN TOOLING SLCurrent

Consejero (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83607416 · Madrid

QUIROGA AUTOMOVILES SOCIEDAD ANONIMACurrent

Consejero (in office)

Active · Rozas de Madrid (Las) · Sociedades anónimas

A79810073

SERVICIOS Y SISTEMAS DEL SUROESTE S.L.Current

Consejero (in office)

Active · Sociedades de responsabilidad limitada

B06317077

ACTIVA CENTRAL CORPORATIVA SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82044132

HEPRESAN FORMACION SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83468447

URBANIA XXI SLCurrent

Consejero Delegado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85347086

VALLADOLID SOLUCIONES INTEGRALES SLCurrent

Consejero (in office)

Struck off · Zaratán · Sociedad Limitada (SL) · 1 BORME filing

B47603378 · Valladolid

Companies · former (9)

ACTIUM FELICITAS CORREDURIA DE SEGUROS, S.LFormer

Former Consejero · from 03/12/2020 to 21/09/2026

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedades de responsabilidad limitada · incorporated 18/09/2015 · capital €4,700 · 6 BORME filings

Corporate purpose: La actividad de Distribución de Seguros como corredor de seguros con sometimiento a la legislación específica de distribución de seguros privados para la promoción y asesoramiento preparatorio de la formalización de contratos de seguros…

B87377560 · Madrid

SOLIUM LEGAL SLPFormer

Former Consejero Delegado Solidario · from 02/06/2016 to 19/02/2024

ConsejeroSecretario

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 09/06/2016 · capital €4,730 · 7 BORME filings

B87572004 · Madrid

INTERNATIONAL HOUSE MADRID SAFormer

Former Secretario · from 11/07/2013 to 20/11/2019

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A28721264 · Madrid

INVERSIONES DRILLNET SLFormer

Former Administrador Único · from 09/01/2009 to 06/11/2019

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2009 · capital €3,500 · 3 BORME filings

B85597748 · Madrid

TORSAN EXTERIOR SLFormer

Former Administrador Solidario · from 16/01/2012 to 23/07/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 25/01/2012 · capital €3,100 · 3 BORME filings

B86366242 · Madrid

ITERUM URBANA SLFormer

Former Consejero · until 10/01/2012

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84964014 · Madrid

PROVICONSA PROMOTORA DE VIVIENDAS SLFormer

Former Consejero · until 07/01/2010

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83280800 · Madrid

H P S SERVICE TOOLS SLFormer

Former Consejero · until 02/09/2009

Active · Sociedad Limitada (SL) · capital €611,465 · 6 BORME filings

B82285222 · Madrid

INMOBILIARIA HEPRESAN SLFormer

Former Consejero · until 02/09/2009

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83904144 · Madrid

Timeline (17)

21/09/2026Ceased as Consejero of ACTIUM FELICITAS CORREDURIA DE SEGUROS, S.L · Madrid
19/02/2024Ceased as Consejero Delegado Solidario of SOLIUM LEGAL SLP · Madrid
12/05/2021Ceased as Secretario of SOLIUM LEGAL SLP · Madrid
03/12/2020Appointed Consejero of ACTIUM FELICITAS CORREDURIA DE SEGUROS, S.L · Madrid
20/11/2019Ceased as Secretario of INTERNATIONAL HOUSE MADRID SA · Madrid
06/11/2019Ceased as Administrador Único of INVERSIONES DRILLNET SL · Madrid
02/06/2016Appointed Consejero Delegado Solidario of SOLIUM LEGAL SLP · Madrid
11/07/2013Appointed Secretario of INTERNATIONAL HOUSE MADRID SA · Madrid
23/07/2012Ceased as Administrador Solidario of TORSAN EXTERIOR SL · Madrid
02/07/2012Appointed Consejero Delegado Solidario of ANGELO GHEZZI IBERICA SL · Madrid
16/01/2012Appointed Administrador Solidario of TORSAN EXTERIOR SL · Madrid
10/01/2012Ceased as Consejero of ITERUM URBANA SL · Madrid
07/01/2010Ceased as Consejero of PROVICONSA PROMOTORA DE VIVIENDAS SL · Madrid
02/09/2009Ceased as Consejero of H P S SERVICE TOOLS SL · Madrid
02/09/2009Ceased as Consejero of INMOBILIARIA HEPRESAN SL · Madrid
02/09/2009Ceased as Consejero of ANGELO GHEZZI IBERICA SL · Madrid
09/01/2009Appointed Administrador Único of INVERSIONES DRILLNET SL · Madrid