Lopez Rodriguez Veronica

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
PROVEREST SEGURIDAD S.L, HEREDEROS LOPEZ RODRIGUEZ SL, GESTION, ASISTENCIA Y COMUNICACION SL, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, JEVENE SL

Summary

Lopez Rodriguez Veronica appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of PROVEREST SEGURIDAD S.L (Barcelona) since 7 October 2021. PROVEREST SEGURIDAD S.L is based in Ripollet and operates in Instalaciones eléctricas (CNAE 4321) — Sociedades de responsabilidad limitada, an active company, incorporated on 15 October 2021, share capital of €3,000. The earliest registered mandate dates from 19 May 2016, at JEVENE SL; the most recent began on 7 October 2021. The offices held are Administrador Solidario, Administrador Único, Secretario and Apoderado. The companies are registered in Barcelona, Cádiz and Bizkaia. The boards of these companies also include Gasso Camps Nerea, Lopez Villanueva Esteban, Alfaro Drake Tomas and 23 others.

Offices held

Administrador SolidarioAdministrador ÚnicoSecretarioApoderado

Commercial registries

Barcelona · Cádiz · Bizkaia

Companies · current (1)

PROVEREST SEGURIDAD S.LCurrent

Administrador Solidario since 07/10/2021

Active · Instalaciones eléctricas (CNAE 4321) · Ripollet · Sociedades de responsabilidad limitada · incorporated 15/10/2021 · capital €3,000 · 4 BORME filings

Corporate purpose: INSTALACION Y MANTENIMIENTO DE MATERIAL CONTRA INCENDIOS Y DE INSTALACIONES DE BAJA TENSION. CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL 4321 INSTALACIONES ELECTRICAS. EN NINGUN CASO TENDRA EL CARACTER DE PROFESIONAL.

B16849135 · Barcelona

Companies · former (4)

HEREDEROS LOPEZ RODRIGUEZ SLFormer

Former Administrador Único · from 10/07/2020 to 19/09/2022

Active · Restaurantes y puestos de comidas (CNAE 5610) · Chipiona · Sociedad Limitada (SL) · incorporated 20/07/2020 · capital €3,300 · 2 BORME filings

Corporate purpose: El objeto social lo constituye la prestación de servicios de hostelería, restauración, cafetería, bares y catering. -Actividad principal: C.N.A.E. 5610 Restaurantes y puestos de comida.-

B01717115 · Cádiz

GESTION, ASISTENCIA Y COMUNICACION SLFormer

Former Secretario · from 08/07/2016 to 23/12/2019

Secretario

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 20/06/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 9.609 OTROS SERVICIOS PERSONALES QUE NO CABEN EN OTRA PARTEDomicilio: AV VIA AUGUSTA 15 25 (SANT CUGAT DEL VALLES).

B66806613 · Barcelona

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 06/07/2017 to 18/06/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,908 BORME filings

A48265169 · Bizkaia

JEVENE SLFormer

Former Administrador Solidario · from 19/05/2016 to 17/06/2016

Active · Sociedad Limitada (SL) · incorporated 26/05/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL 9609 OTROS SERVICIOS PERSONALES NCOP.

B66774860 · Barcelona

Timeline (11)

  1. 16/01/2024Appointed Administrador Solidario of PROVEREST SEGURIDAD S.L · Barcelona
  2. 05/11/2023Ceased as Administrador Solidario of PROVEREST SEGURIDAD S.L · Barcelona
  3. 19/09/2022Ceased as Administrador Único of HEREDEROS LOPEZ RODRIGUEZ SL · Cádiz
  4. 07/10/2021Appointed Administrador Solidario of PROVEREST SEGURIDAD S.L · Barcelona
  5. 10/07/2020Appointed Administrador Único of HEREDEROS LOPEZ RODRIGUEZ SL · Cádiz
  6. 23/12/2019Ceased as Consejero of GESTION, ASISTENCIA Y COMUNICACION SL · Barcelona
  7. 18/06/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  8. 06/07/2017Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  9. 08/07/2016Appointed Consejero of GESTION, ASISTENCIA Y COMUNICACION SL · Barcelona
  10. 17/06/2016Ceased as Administrador Solidario of JEVENE SL · Barcelona
  11. 19/05/2016Appointed Administrador Solidario of JEVENE SL · Barcelona

Co-directors (26)

JEVENE SL
PROVEREST SEGURIDAD S.L
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
HEREDEROS LOPEZ RODRIGUEZ SL

Network map

3 nodes Person Company
lopez-rodriguez-veron…PROVEREST SEGURIDAD S.LPROVEREST SEGURIDAD …LOPEZ VILLANUEVA ESTEBANLOPEZ VILLANUEVA EST…

Tourist licences

4
lets in this name
Cadiz
See their tourist licences→

Identity matched by name · homonyms possible.