Lopez Rueda Juan Miguel

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
ACCURATE PERFUME SL, LED COMPANY NEIBA SL, SMC SEGUNDO CABANYAL INVESTMENTS S.L, VEREOF BCN SL, SMC SPAIN REAL ESTATE HOLDING SL, VEREOF GERMANY 1 SL

Summary

Lopez Rueda Juan Miguel appears in the Spanish commercial register as a director of 12 companies, 3 current and 9 former. Currently Liquidador of ACCURATE PERFUME SL (Barcelona) since 26 June 2014, as well as in 2 other companies. ACCURATE PERFUME SL is based in Castelldefels and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 17 June 2014, share capital of €3,000. The earliest registered mandate dates from 21 December 2011, at SOLICANDRA SL; the most recent began on 17 June 2021. The offices held are Liquidador, Apoderado and Administrador Solidario. The companies are registered in Barcelona, Madrid and Valencia. The boards of these companies also include Osorio Criado Jose Angel, Diego Felipe Roque Fernandez Reumann, Escriva Ivars Jose Vicente and 6 others.

Offices held

LiquidadorApoderadoAdministrador Solidario

Commercial registries

Barcelona · Madrid · Valencia

Companies · current (3)

ACCURATE PERFUME SLCurrent

Liquidador since 26/06/2014

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Castelldefels · Sociedad Limitada (SL) · incorporated 17/06/2014 · capital €3,000 · 3 BORME filings

Corporate purpose: COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE COSMETICA Y PERFUME,A LAS QUE LES CORRESPONDEN LOS CODIGOS CNAE 4619,4645 Y 4775.

B66314485 · Barcelona

LED COMPANY NEIBA SLCurrent

Apoderado since 26/03/2012

Active · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) · Madrid · Sociedad Limitada (SL) · incorporated 23/02/2012 · capital €900,000 · 7 BORME filings

Corporate purpose: LA CONSULTORIA, INGENIERIA, MANTENIMIENTO, SOPORTE, DESARROLLO, EXPLOTACION, FORMACION, DISTRIBUCION Y VENTA DE PRODUCTOS Y SISTEMAS RELACIONADOS CONLA TECNOLOGIA LED.

B86334109 · Madrid

SMC SEGUNDO CABANYAL INVESTMENTS S.LCurrent

Administrador Solidario (in office)

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedades de responsabilidad limitada · 3 BORME filings

B87889374 · Barcelona

Companies · former (9)

VEREOF BCN SLFormer

Former Administrador Solidario · from 15/10/2020 to 27/07/2021

Active · Sociedad Limitada (SL) · incorporated 22/10/2020 · capital €3,000 · 4 BORME filings

Corporate purpose: La compraventa, tenencia arrendamiento, uso y explotación de bienes inmuebles. La gestión, alquiler, y explotación por cualquier título de viviendas, alojamientos y plazas de garaje turísticos. La compraventa, adquisición, tenencia,…

M726277 · Madrid

SMC SPAIN REAL ESTATE HOLDING SLFormer

Former Administrador Solidario · from 06/07/2017 to 26/07/2021

Active · Sociedad Limitada (SL) · incorporated 20/06/2017 · capital €3,000 · 6 BORME filings

Corporate purpose: La gestión y administración de acciones y participaciones representativas del capital de sociedades residentes en España , mediante la correspondiente organización de medios personales y materiales , así como la prestación de servicios de…

M648271 · Madrid

VEREOF GERMANY 1 SLFormer

Former Administrador Solidario · from 17/06/2021 to 23/07/2021

Active · Sociedad Limitada (SL) · incorporated 24/06/2021 · capital €3,000 · 4 BORME filings

Corporate purpose: La sociedad tiene por objeto: La compraventa, tenencia arrendamiento, uso y explotación de bienes inmuebles. La gestión, alquiler, y explotación por cualquier título de viviendas, alojamientos y plazas de garaje turísticos. La compraventa,…

M744449 · Madrid

VEREOF SPAIN SLFormer

Former Administrador Solidario · from 26/06/2019 to 22/07/2021

Active · Sociedad Limitada (SL) · incorporated 10/06/2019 · capital €3,000 · 6 BORME filings

Corporate purpose: LA COMPRAVENTA, TENENCIA. ARRENDAMIENTO, USO Y EXPLOTACION DE BIENES INMUEBLES. LA GESTION, ALQUILER, Y EXPLOTACION POR CUALQUIER TITULO DE VIVIENDAS, ALOJAMIENTOS PLAZAS DE GARAJE TURISTICOS. LA COMPRAVENTA, ADQUISICION, TENENCIA,…

M698826 · Madrid

VERIANOS ESPAÑA REAL ESTATE SLFormer

Former Administrador Solidario · from 28/09/2017 to 21/07/2021

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Valencia · Sociedad Limitada (SL) · incorporated 25/04/2017 · capital €3,000 · 15 BORME filings

B87804787 · Valencia

SMC CABANYAL REAL ESTATE SLFormer

Former Administrador Solidario · from 07/07/2017 to 21/07/2021

Active · Sociedad Limitada (SL) · incorporated 20/06/2017 · capital €3,000 · 7 BORME filings

Corporate purpose: La compraventa, tenencia, arrendamiento, uso y explotación de bienes inmuebles.

M648268 · Madrid

SMC RUSSAFA REAL ESTATE SLFormer

Former Administrador Solidario · from 02/08/2017 to 21/07/2021

Active · Sociedad Limitada (SL) · incorporated 11/08/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: La sociedad tiene por objeto: La compraventa, tenencia arrendamiento, uso y explotación de bienes inmuebles. Asimismo la gestión, alquiler, y explotación por cualquier titulo de viviendas, alojamientos y plazas de garaje turísticos. Las…

M649571 · Madrid

SMC SEGUNDO CABANYAL INVESTMENTS SLFormer

Former Administrador Solidario · from 09/08/2017 to 21/07/2021

Active · Sociedad Limitada (SL) · incorporated 24/08/2017 · capital €3,000 · 5 BORME filings

M651743 · Madrid

SOLICANDRA SLFormer

Former Administrador Solidario · from 21/12/2011 to 23/07/2014

Active · Sociedad Limitada (SL) · incorporated 07/11/2011 · capital €3,010 · 5 BORME filings

B86297330 · Madrid

Timeline (27)

  1. 27/07/2021Ceased as Administrador Solidario of VEREOF BCN SL · Madrid
  2. 26/07/2021Ceased as Administrador Solidario of SMC SPAIN REAL ESTATE HOLDING SL · Madrid
  3. 23/07/2021Ceased as Administrador Solidario of VEREOF GERMANY 1 SL · Madrid
  4. 22/07/2021Ceased as Administrador Solidario of VEREOF SPAIN SL · Madrid
  5. 21/07/2021Ceased as Administrador Solidario of VERIANOS ESPAÑA REAL ESTATE SL · Valencia
  6. 21/07/2021Ceased as Administrador Solidario of SMC CABANYAL REAL ESTATE SL · Madrid
  7. 21/07/2021Ceased as Administrador Solidario of SMC RUSSAFA REAL ESTATE SL · Madrid
  8. 21/07/2021Ceased as Administrador Solidario of SMC SEGUNDO CABANYAL INVESTMENTS SL · Madrid
  9. 17/06/2021Appointed Administrador Solidario of VEREOF GERMANY 1 SL · Madrid
  10. 14/06/2021Ceased as Administrador Único of VERIANOS ESPAÑA REAL ESTATE SL · Valencia
  11. 14/06/2021Appointed Administrador Solidario of VERIANOS ESPAÑA REAL ESTATE SL · Valencia
  12. 15/10/2020Appointed Administrador Solidario of VEREOF BCN SL · Madrid
  13. 26/12/2019Ceased as Administrador Único of VEREOF SPAIN SL · Madrid
  14. 26/12/2019Appointed Administrador Solidario of VEREOF SPAIN SL · Madrid
  15. 26/06/2019Appointed Administrador Único of VEREOF SPAIN SL · Madrid
  16. 05/06/2019Ceased as Administrador Solidario of VERIANOS ESPAÑA REAL ESTATE SL · Valencia
  17. 05/06/2019Appointed Administrador Único of VERIANOS ESPAÑA REAL ESTATE SL · Valencia
  18. 28/09/2017Appointed Administrador Solidario of VERIANOS ESPAÑA REAL ESTATE SL · Valencia
  19. 09/08/2017Appointed Administrador Solidario of SMC SEGUNDO CABANYAL INVESTMENTS SL · Madrid
  20. 02/08/2017Appointed Administrador Solidario of SMC RUSSAFA REAL ESTATE SL · Madrid
  21. 07/07/2017Appointed Administrador Solidario of SMC CABANYAL REAL ESTATE SL · Madrid
  22. 06/07/2017Appointed Administrador Solidario of SMC SPAIN REAL ESTATE HOLDING SL · Madrid
  23. 20/03/2017Appointed Liquidador of ACCURATE PERFUME SL · Barcelona
  24. 23/07/2014Ceased as Administrador Solidario of SOLICANDRA SL · Madrid
  25. 26/06/2014Appointed Apoderado Solidario of ACCURATE PERFUME SL · Barcelona
  26. 26/03/2012Appointed Apoderado of LED COMPANY NEIBA SL · Madrid
  27. 21/12/2011Appointed Administrador Solidario of SOLICANDRA SL · Madrid

Co-directors (9)

SMC SEGUNDO CABANYAL INVESTMENTS S.L
SOLICANDRA SL
LED COMPANY NEIBA SL
SMC CABANYAL REAL ESTATE SL
SMC SPAIN REAL ESTATE HOLDING SL
SMC RUSSAFA REAL ESTATE SL
SMC SEGUNDO CABANYAL INVESTMENTS SL
VEREOF SPAIN SL
VEREOF BCN SL
VEREOF GERMANY 1 SL
VERIANOS ESPAÑA REAL ESTATE SL

Network map

11 nodes Person Company
lopez-rueda-juan-migu…ACCURATE PERFUME SLACCURATE PERFUME SLLED COMPANY NEIBA SLLED COMPANY NEIBA SLSMC SEGUNDO CABANYAL INVESTMENTS S.LSMC SEGUNDO CABANYAL…OSORIO CRIADO JOSE ANGELOSORIO CRIADO JOSE A…DIEGO FELIPE ROQUE FERNANDEZ REUMANNDIEGO FELIPE ROQUE F…ESCRIVA IVARS JOSE VICENTEESCRIVA IVARS JOSE V…VALENCIA INVESTMENT MANAGEMENT GMBHVALENCIA INVESTMENT …TOMAS PALMER JOSE ANTONIOTOMAS PALMER JOSE AN…FERNANDEZ MENENDEZ DANIELFERNANDEZ MENENDEZ D…FERNANDEZ SANCHEZ JESUSFERNANDEZ SANCHEZ JE…

Identity matched by name · homonyms possible.