Lopez Pacheco Javier
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MODELPUNT SL, AGC PEDRAGOSA SA, BANCO SANTANDER, S.A
Summary
Lopez Pacheco Javier appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 June 2009, at MODELPUNT SL; the most recent began on 30 July 2018. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Alicante, Barcelona and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Casas Thio Jordi, Daniel Maurice C D'Hont, Jean Marc Daniel Ghislain Meunier and 1 other.
Offices held
Commercial registries
Alicante · Barcelona · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 15/06/2009 to 02/02/2026
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Apoderado Solidario · until 29/01/2016
Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Barcelona · Sociedad Anónima (SA) · 84 BORME filings
A08203838 · Barcelona
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 · 3,930 BORME filings
A39000013 · Cantabria
Timeline (4)
- 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
- 29/01/2016Ceased as Apoderado Solidario of AGC PEDRAGOSA SA · Barcelona
- 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
- 15/06/2009Appointed Apoderado of MODELPUNT SL · Alicante
Co-directors (4)
- Casas Thio Jordi · Secretario no Consejero
- Daniel Maurice C D'Hont · Consejero
- Jean Marc Daniel Ghislain Meunier · Consejero
- Fernandez Muñoz Gemma · Consejero
Network map
Identity matched by name · homonyms possible.