Lopez Puertas Bitaube Eduardo

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
MAKRO DISTRIBUCION MAYORISTA SA, TG PLUS TRANSCAMERGOMEZ SA, NAUTALIA VIAJES SL, PULLMANTUR SA EN LIQUIDACION, PULLMANTUR HOLDINGS SL EN LIQUIDACION, PULLMANTUR CRUISES SL EN LIQUIDACION

Summary

Lopez Puertas Bitaube Eduardo appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado Solidario of MAKRO DISTRIBUCION MAYORISTA SA (Madrid) since 9 October 2022, as well as in 1 other company. MAKRO DISTRIBUCION MAYORISTA SA is based in Madrid and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 November 2013, at PULLMANTUR HOLDINGS SL EN LIQUIDACION; the most recent began on 9 October 2022. The offices held are Apoderado Solidario, Consejero, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Barcelona and Pontevedra. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Moro Rodriguez Juan Carlos, Soto Escalante Luis, Garat Perez Jose Ignacio and 18 others.

Offices held

Apoderado SolidarioConsejeroApoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona · Pontevedra

Companies · current (2)

MAKRO DISTRIBUCION MAYORISTA SACurrent

Apoderado Solidario since 09/10/2022

ConsejeroApoderado MancomunadoApoderado Solidario

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Anónima (SA) · 259 BORME filings

A28647451 · Madrid

TG PLUS TRANSCAMERGOMEZ SACurrent

Consejero (in office)

Active · Santa Perpetua de Mogoda · Sociedad Anónima (SA) · 3 BORME filings

A62382445 · Barcelona

Companies · former (6)

NAUTALIA VIAJES SLFormer

Former Apoderado Mancomunado · from 05/12/2013 to 26/05/2015

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2010 · capital €623,100 · 98 BORME filings

Corporate purpose: LA ORGANIZACION, PRODUCCION, CELEBRACION, GESTION ADMINSITRACION Y OPERACION DE TODO TIPO DE EVENTOS.

B86049137 · Madrid

PULLMANTUR SA EN LIQUIDACIONFormer

Former Apoderado Mancomunado Solidario · from 28/11/2013 to 28/10/2014

Concurso · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · 81 BORME filings

A28261337 · Madrid

PULLMANTUR HOLDINGS SL EN LIQUIDACIONFormer

Former Apoderado Mancomunado Solidario · from 18/11/2013 to 21/10/2014

Concurso · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €110,194 · 69 BORME filings

B84918150 · Madrid

PULLMANTUR CRUISES SL EN LIQUIDACIONFormer

Former Apoderado Mancomunado Solidario · from 18/11/2013 to 21/10/2014

Concurso · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · capital €2,003,210 · 81 BORME filings

B84581701 · Madrid

MACROTRANS SLFormer

Former Consejero · until 03/11/2010

Liquidada · Sociedad Limitada (SL) · 4 BORME filings

B36204899 · Pontevedra

FEDEX EXPRESS SPAIN SLFormer

Former Consejero · until 26/07/2010

Active · Madrid · Sociedad Limitada (SL) · capital €10,385,923 · 103 BORME filings

B28905784 · Madrid

Timeline (10)

  1. 09/10/2022Appointed Miembro de la Comisión Ejecutiva of MAKRO DISTRIBUCION MAYORISTA SA · Madrid
  2. 26/05/2015Ceased as Apoderado Mancomunado of NAUTALIA VIAJES SL · Madrid
  3. 28/10/2014Ceased as Apoderado Mancomunado Solidario of PULLMANTUR SA EN LIQUIDACION · Madrid
  4. 21/10/2014Ceased as Apoderado Mancomunado Solidario of PULLMANTUR CRUISES SL EN LIQUIDACION · Madrid
  5. 21/10/2014Ceased as Apoderado Mancomunado Solidario of PULLMANTUR HOLDINGS SL EN LIQUIDACION · Madrid
  6. 05/12/2013Appointed Apoderado Mancomunado of NAUTALIA VIAJES SL · Madrid
  7. 28/11/2013Appointed Apoderado Mancomunado Solidario of PULLMANTUR SA EN LIQUIDACION · Madrid
  8. 18/11/2013Appointed Apoderado Mancomunado Solidario of PULLMANTUR CRUISES SL EN LIQUIDACION · Madrid
  9. 18/11/2013Appointed Apoderado Mancomunado Solidario of PULLMANTUR HOLDINGS SL EN LIQUIDACION · Madrid
  10. 26/07/2010Ceased as Consejero of FEDEX EXPRESS SPAIN SL · Madrid

Co-directors (21)

TG PLUS TRANSCAMERGOMEZ SA
NAUTALIA VIAJES SL
MAKRO DISTRIBUCION MAYORISTA SA
FEDEX EXPRESS SPAIN SL

Network map

13 nodes Person Company
lopez-puertas-bitaube…MAKRO DISTRIBUCION MAYORISTA SAMAKRO DISTRIBUCION M…TG PLUS TRANSCAMERGOMEZ SATG PLUS TRANSCAMERGO…MORO RODRIGUEZ JUAN CARLOSMORO RODRIGUEZ JUAN …SOTO ESCALANTE LUISSOTO ESCALANTE LUISGARAT PEREZ JOSE IGNACIOGARAT PEREZ JOSE IGN…ROMERO SALAZAR SANCHEZ PALOMAROMERO SALAZAR SANCH…BANEGAS VAROLA MARIA ALEJANDRABANEGAS VAROLA MARIA…MOTHE BERTRAND PIERREMOTHE BERTRAND PIERREPEREZ FERNANDEZ EDUARDOPEREZ FERNANDEZ EDUA…GAUTHERON NICOLAS LOUIS EUGENEGAUTHERON NICOLAS LO…GRIES PETER.MGRIES PETER.MSHEVCHENKO YURYSHEVCHENKO YURY

Identity matched by name · homonyms possible.