Lopez Pinacho Juan Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
BODEGA LA SOTERRAÑA SL, PARCEL BAIX LLOBREGAT SA, TRIE LOGISTICS SL, GALIUS NORTE S.L, ESTOCO LOGISTICS S.L, ESPORTS I DIVERSIO RAMBLAS 31 SL

Summary

Lopez Pinacho Juan Carlos appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Solidario of PARCEL BAIX LLOBREGAT SA (Barcelona) since 2 November 2017, as well as in 3 other companies. PARCEL BAIX LLOBREGAT SA is based in Viladecans and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 19 May 2009, at BODEGA LA SOTERRAÑA SL; the most recent began on 14 July 2021. The offices held are Consejero, Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Valladolid and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Fernandez Salgueiro Javier, Ruiz del Toro Luis, Garcia Priu Damia and 6 others.

Offices held

ConsejeroAdministrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Valladolid · Barcelona

Companies · current (4)

BODEGA LA SOTERRAÑA SLCurrent

Consejero since 19/05/2009

Active · Elaboración de vinos (CNAE 1102) · Olmedo · Sociedad Limitada (SL) · capital €3,789,555 · 23 BORME filings

B47563721 · Valladolid

PARCEL BAIX LLOBREGAT SACurrent

Administrador Solidario since 02/11/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Viladecans · Sociedad Anónima (SA) · 6 BORME filings

A47435474 · Barcelona

TRIE LOGISTICS SLCurrent

Administrador Solidario (in office)

Active · Depósito y almacenamiento (CNAE 5210) · Viladecans · Sociedad Limitada (SL) · capital €208,000 · 4 BORME filings

B47524319 · Barcelona

GALIUS NORTE S.LCurrent

Administrador Único (in office)

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

B47505722 · Barcelona

Companies · former (2)

ESTOCO LOGISTICS S.LFormer

Former Administrador Único · from 14/07/2021 to 10/07/2024

Active · Depósito y almacenamiento (CNAE 5210) · Viladecans · Sociedades de responsabilidad limitada · incorporated 22/07/2021 · capital €180,002 · 3 BORME filings

Corporate purpose: LA MANIPULACION DE MERCANCIAS, SIENDO ESTA SU ACTIVIDAD PRINCIPAL, CORRESPONDIENDOLE EL NUMERO 5210 DE CNAE. DEPOSITO Y ALMACENAMIENTO. OTRAS ACTIVIDADES ANEXAS AL TRANSPORTE. LOS SERVICIOS LOGISTICOS DE ALMACENAJE, ETC.

B06849228 · Barcelona

ESPORTS I DIVERSIO RAMBLAS 31 SLFormer

Former Liquidador · from 15/01/2014 to 11/12/2014

Liquidada · Viladecans · Sociedad Limitada (SL) · incorporated 30/12/2008 · capital €123,050 · 9 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE RESTAURACION Y A L I M E N T A C I O N M E D I A N T E L A E X P L O T A C I O N D E RESTAURANTES,CAFETERIAS,BARES,PUB,CHOCOLATERIAS,HELADERIA,HORCHATERIAS,Y CUALESQUIERA ESTABLECIMIENTOS ANALOGOS A LOS…

B65015489 · Barcelona

Timeline (12)

  1. 10/07/2024Ceased as Administrador Único of ESTOCO LOGISTICS S.L · Barcelona
  2. 14/07/2021Appointed Administrador Único of ESTOCO LOGISTICS S.L · Barcelona
  3. 13/02/2019Ceased as Consejero Delegado of BODEGA LA SOTERRAÑA SL · Valladolid
  4. 02/11/2017Appointed Administrador Solidario of PARCEL BAIX LLOBREGAT SA · Barcelona
  5. 19/02/2016Appointed Consejero Delegado of BODEGA LA SOTERRAÑA SL · Valladolid
  6. 11/12/2014Ceased as Liquidador of ESPORTS I DIVERSIO RAMBLAS 31 SL · Barcelona
  7. 18/03/2014Ceased as Administrador Único of ESPORTS I DIVERSIO RAMBLAS 31 SL · Barcelona
  8. 18/03/2014Appointed Liquidador of ESPORTS I DIVERSIO RAMBLAS 31 SL · Barcelona
  9. 15/01/2014Appointed Administrador Único of ESPORTS I DIVERSIO RAMBLAS 31 SL · Barcelona
  10. 05/03/2013Ceased as Consejero Delegado of BODEGA LA SOTERRAÑA SL · Valladolid
  11. 30/06/2011Appointed Consejero Delegado of BODEGA LA SOTERRAÑA SL · Valladolid
  12. 19/05/2009Appointed Consejero of BODEGA LA SOTERRAÑA SL · Valladolid

Co-directors (9)

PARCEL BAIX LLOBREGAT SA
TRIE LOGISTICS SL
ESTOCO LOGISTICS S.L
BODEGA LA SOTERRAÑA SL

Network map

13 nodes Person Company
lopez-pinacho-juan-ca…BODEGA LA SOTERRAÑA SLBODEGA LA SOTERRAÑA …PARCEL BAIX LLOBREGAT SAPARCEL BAIX LLOBREGA…TRIE LOGISTICS SLTRIE LOGISTICS SLGALIUS NORTE S.LGALIUS NORTE S.LFERNANDEZ SALGUEIRO JAVIERFERNANDEZ SALGUEIRO …RUIZ DEL TORO LUISRUIZ DEL TORO LUISASENSIO PAUNERO ANIBALASENSIO PAUNERO ANIB…BLANCO HERNANDO FELIPEBLANCO HERNANDO FELI…FERNANDEZ MUÑOZ JESUS DAVIDFERNANDEZ MUÑOZ JESU…DE LA ROSA SANCHEZ ELOYDE LA ROSA SANCHEZ E…ESTEBAN GARCIA JESUSESTEBAN GARCIA JESUSREVUELTA POZO MARIA PILARREVUELTA POZO MARIA …

Identity matched by name · homonyms possible.