Lopez Ortiz Oscar
Director · Spanish companies register · 9 companies
- Companies :
- 9 (4 current, 5 former)
- Linked companies :
- LOGISTICA AVALOS SOCIEDAD LIMITADA, OCALOGIST SOCIEDAD LIMITADA, TRANSLOPMARQ BIZKAIA 2021 SOCIEDAD LIMITADA, FISHERMAN SUN SL, OCALOGIST, S.L, MECOSMA 2004 SL
Summary
Lopez Ortiz Oscar appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Administrador Único of TRANSLOPMARQ BIZKAIA 2021 SOCIEDAD LIMITADA (Bizkaia) since 27 May 2021, as well as in 3 other companies. TRANSLOPMARQ BIZKAIA 2021 SOCIEDAD LIMITADA is based in Santurtzi and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 10 June 2021, share capital of €9,000. The earliest registered mandate dates from 15 February 2013, at ILURCO-TRUCK SOCIEDAD LIMITADA; the most recent began on 31 January 2023. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Administrador Mancomunado. The companies are registered across 5 different registries. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Ortiz Fornies Gloria, Lopez Ortiz David, Lopez Ortiz Silvia and 1 other.
Offices held
Commercial registries
Álava · Granada · Bizkaia · Barcelona · Cantabria
Companies · current (4)
Administrador Único since 06/05/2019
Active · Transporte de mercancías por carretera (CNAE 4941) · Chauchina · Sociedad Limitada (SL) · incorporated 13/05/2019 · capital €151,000 · 4 BORME filings
Corporate purpose: Agencia de transportes de mercancías por carretera. CNAE.- 49.41.
B19692094 · Granada
Administrador Único (in office)
Struck off · Santurtzi · Sociedad Limitada (SL) · 4 BORME filings
B01323708 · Bizkaia
Administrador Único since 27/05/2021
Active · Transporte de mercancías por carretera (CNAE 4941) · Santurtzi · Sociedad Limitada (SL) · incorporated 10/06/2021 · capital €9,000 · 1 BORME filing
Corporate purpose: Transporte de mercancías por carretera.
B06813745 · Bizkaia
Companies · former (5)
Administrador Único since 13/10/2017 · no registry activity since 25/10/2017
Active · capital €24,025 · 4 BORME filings
VI8252 · Álava
Former Administrador Único · from 31/01/2023 to 13/07/2023
Active · Sociedad Limitada (SL) · incorporated 04/12/2015 · capital €13,100 · 3 BORME filings
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL.IMPORTACION, EXPORTACION. ACTIVIDADES INMOBILIARIAS ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
B66653312 · Barcelona
Former Administrador Único · from 15/02/2013 to 31/10/2022
Struck off · Transporte de mercancías por carretera (CNAE 4941) · Illora · Sociedad Limitada (SL) · incorporated 21/02/2013 · capital €68,100 · 6 BORME filings
Corporate purpose: Ampliado objeto social a la actividad de "Alquiler de automóviles sin conductor.
B19515428 · Granada
Former Apoderado Mancomunado Solidario · from 30/07/2018 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Former Administrador Mancomunado · until 28/09/2015
Active · Santurtzi · Sociedad Limitada (SL) · capital €155,808 · 3 BORME filings
B95321931 · Bizkaia
Timeline (9)
- 13/07/2023Ceased as Administrador Único of MECOSMA 2004 SL · Barcelona
- 31/01/2023Appointed Administrador Único of MECOSMA 2004 SL · Barcelona
- 31/10/2022Ceased as Administrador Único of ILURCO-TRUCK SOCIEDAD LIMITADA · Granada
- 27/05/2021Appointed Administrador Único of TRANSLOPMARQ BIZKAIA 2021 SOCIEDAD LIMITADA · Bizkaia
- 06/05/2019Appointed Administrador Único of LOGISTICA AVALOS SOCIEDAD LIMITADA · Granada
- 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 13/10/2017Appointed Administrador Único of OCALOGIST, S.L · Álava
- 28/09/2015Ceased as Administrador Mancomunado of MUEBLES DE COCINA LOGAL SOCIEDAD LIMITADA · Bizkaia
- 15/02/2013Appointed Administrador Único of ILURCO-TRUCK SOCIEDAD LIMITADA · Granada
Co-directors (4)
- Ortiz Fornies Gloria · Administrador Único
- Lopez Ortiz David · Administrador Mancomunado
- Lopez Ortiz Silvia · Administrador Mancomunado
- Ramirez de la Piscina Uralde Jose Ignacio · Administrador Único
Network map
Identity matched by name · homonyms possible.