Lopez Perez Inmaculada

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
UNNIM BANC SA, UNAIAN SL, JUGOFA SL, CAIXABANK SA, BANKIA SA, FARMACIA CONEJO LOPEZ SOCIEDAD CIVIL PROFESIONAL

Summary

Lopez Perez Inmaculada appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado of UNNIM BANC SA (Barcelona) since 30 September 2011, as well as in 1 other company. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA; the most recent began on 7 March 2023. The offices held are Apoderado, Administrador Solidario, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Saenz Azcunaga Carranza Jorge, Queralt Blanch Xavier, Garcia Crespo Jose Manuel and 28 others.

Offices held

ApoderadoAdministrador SolidarioAdministrador ÚnicoApoderado Mancomunado SolidarioLiquidador Mancomunado

Commercial registries

Barcelona · La Rioja · Málaga · Valencia

Companies · current (2)

UNNIM BANC SACurrent

Apoderado since 30/09/2011

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION, ETC.

A65609653 · Barcelona

UNAIAN SLCurrent

Administrador Solidario (in office)

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

B26368944 · La Rioja

Companies · former (5)

JUGOFA SLFormer

Former Administrador Único · from 07/03/2023 to 27/01/2026

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Torremolinos · Sociedad Limitada (SL) · capital €224,312 · 5 BORME filings

B92061423 · Málaga

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 16/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 21/07/2011 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

FARMACIA CONEJO LOPEZ SOCIEDAD CIVIL PROFESIONALFormer

Former Liquidador Mancomunado · from 22/12/2016 to 22/12/2016

Liquidada · 1 BORME filing

J92910728 · Málaga

CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSAFormer

Former Apoderado · from 01/07/2010 to 30/09/2011

Baja · incorporated 29/06/2010 · 80 BORME filings

Corporate purpose: FOMENTAR EL AHORRO O CUALQUIER OTRO TIPO DE PREVISON ECONOMICA, HACIENDO UNA CAPTACION Y UNA REDISTRIBUCION ADECUADA E INVERTIENDOLO EN LA FINANCIACION DE ACTIVOS DE INTERES GENERAL MEDIANTE OPERACIONES ECONOMICAS, ETC.

B400370 · Barcelona

Timeline (10)

  1. 27/01/2026Ceased as Administrador Único of JUGOFA SL · Málaga
  2. 07/03/2023Appointed Administrador Único of JUGOFA SL · Málaga
  3. 16/11/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 08/06/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  6. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  7. 30/09/2011Ceased as Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona
  8. 30/09/2011Appointed Apoderado of UNNIM BANC SA · Barcelona
  9. 21/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  10. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU SABADELL I TERRASSA · Barcelona

Co-directors (31)

UNNIM BANC SA
UNAIAN SL
JUGOFA SL
CAIXABANK SA

Network map

11 nodes Person Company
lopez-perez-inmaculadaUNNIM BANC SAUNNIM BANC SAUNAIAN SLUNAIAN SLSAENZ AZCUNAGA CARRANZA JORGESAENZ AZCUNAGA CARRA…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERGARCIA CRESPO JOSE MANUELGARCIA CRESPO JOSE M…SAENZ DE TEJADA PULIDO JAIMESAENZ DE TEJADA PULI…FONT ROCA MIQUELFONT ROCA MIQUELRIBERA SEGURA JAIMERIBERA SEGURA JAIMEMONELL VALLS RAMON MARIAMONELL VALLS RAMON M…PEREZ BASOCO BLANCA NIEVESPEREZ BASOCO BLANCA …

Identity matched by name · homonyms possible.