Lopez Perez Efigenia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RISK & CONSULTING 1984 SL, RISK CONTROLLER 2009 SL

Summary

Lopez Perez Efigenia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of RISK & CONSULTING 1984 SL (Barcelona) since 19 February 2020. RISK & CONSULTING 1984 SL is based in Tiana and operates in Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) — Sociedad Limitada (SL), an active company, incorporated on 9 January 2014, share capital of €3,000. The earliest registered mandate dates from 11 August 2009, at RISK CONTROLLER 2009 SL; the most recent began on 19 February 2020. The offices held are Apoderado Solidario and Liquidador. The companies are registered in Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Doutres Lopez Silvia.

Offices held

Apoderado SolidarioLiquidador

Commercial registries

Barcelona

Companies · current (1)

RISK & CONSULTING 1984 SLCurrent

Apoderado Solidario since 19/02/2020

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Tiana · Sociedad Limitada (SL) · incorporated 09/01/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: CON CARACTER EXCLUSIVO,LA MEDIACION EN SEGUROS PRIVADOS EN REGIMEN DE CORREDURIA DE SEGUROS CON SOMETIMIENTO A LA LEGISLACION VIGENTE EN MATERIA DE MEDIACION EN SEGUROS PRIVADOS.

B66169335 · Barcelona

Companies · former (1)

RISK CONTROLLER 2009 SLFormer

Former Liquidador · from 11/08/2009 to 25/05/2022

Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Tiana · Sociedad Limitada (SL) · incorporated 25/08/2009 · capital €3,200 · 2 BORME filings

Corporate purpose: ASESORAMIENTO,CONSULTORIA Y GESTION DE CUALQUIER CLASE EN EL AMBITO LABORAL,FISCAL,MERCANTIL Y ADMINISTRATRIVO,PRESTADO TANTO A EMPRESAS COMO A PARTICULARES.

B65137804 · Barcelona

Timeline (3)

  1. 25/05/2022Ceased as Administrador Único of RISK CONTROLLER 2009 SL · Barcelona
  2. 19/02/2020Appointed Apoderado Solidario of RISK & CONSULTING 1984 SL · Barcelona
  3. 11/08/2009Appointed Administrador Único of RISK CONTROLLER 2009 SL · Barcelona

Co-directors (1)

RISK & CONSULTING 1984 SL

Network map

3 nodes Person Company
lopez-perez-efigeniaRISK & CONSULTING 1984 SLRISK & CONSULTING 19…DOUTRES LOPEZ SILVIADOUTRES LOPEZ SILVIA

Identity matched by name · homonyms possible.