Lopez Ruiz Rosa
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- AIG LATIN AMERICA INVESTMENTS SL, AIG EUROPE SA SUCURSAL EN ESPAÑA, CONSTRUCCIONES TAUSTE Y RUIZ SOCIEDAD LIMITADA EN LIQUIDACION, AIG SERVICES LATIN AMERICA SL, CARPINTERIA METALICA REINA GARCIA SL, AIG EUROPE LIMITED SUCURSAL EN ESPAÑA
Summary
Lopez Ruiz Rosa appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of AIG LATIN AMERICA INVESTMENTS SL (Madrid) since 24 March 2021, as well as in 2 other companies. AIG LATIN AMERICA INVESTMENTS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €750,300. The earliest registered mandate dates from 1 February 2013, at AIG EUROPE LIMITED SUCURSAL EN ESPAÑA; the most recent began on 24 March 2021. The offices held are Apoderado, Apoderado Mancomunado Solidario, Liquidador and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Rosa Reina Jose and Querci Filho Angelo Colombo.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Apoderado since 24/03/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €750,300 · 48 BORME filings
B87743597 · Madrid
Apoderado Mancomunado Solidario since 20/12/2018
Active · Seguros distintos de los seguros de vida (CNAE 6512) · Sociedad Anónima (SA) · 42 BORME filings
Corporate purpose: La sucursal tendrá por objeto social, en su condición de entidad de aseguradora debidamente autorizada, las siguientes actividades, correspondientes al CNAE 6512: realizar, en su propio nombre y/o en nombre de terceros, cualquier actividad…
W0186206I · Madrid
Liquidador (in office)
Active · Sociedades de responsabilidad limitada
B02197002
Companies · former (3)
Former Apoderado Mancomunado · from 17/09/2015 to 07/10/2021
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 22/06/2010 · capital €2,434,428 · 36 BORME filings
Corporate purpose: PRESTAR SERVICIOS CENTRALIZADOS DE ASISTENCIA A LAS SOCIEDADES DEL GRUPO CHARTIS INTERNACIONAL Y, PARTICULARMENTE, A SU NUEVA RAMA REGIONAL DE MERCADOS EMERGENTES.
B85967099 · Madrid
Former Administrador Solidario · from 13/10/2017 to 12/05/2021
Active · Fabricación de estructuras metálicas y sus componentes (CNAE 2511) · La Palma de Cervello · Sociedad Limitada (SL) · 3 BORME filings
B63865091 · Barcelona
Former Apoderado · from 01/02/2013 to 22/01/2019
Struck off · 20 BORME filings
Corporate purpose: REALIZACION DE ACTIVIDADES DE SEGUROS DE NO VIDA INCLUYENDO DESDE LA FECHADE ESTABLECIMIENTO DE LA SUCURSAL, LA ASUNCION DE LOS RIESGOS COMPRENDIDOSEN LOS RAMOS DE NO VIDA NUMEROS 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13,14, 15, 16, 17 Y…
W8262878E · Madrid
Timeline (11)
- 07/10/2021Ceased as Consejero of AIG SERVICES LATIN AMERICA SL · Madrid
- 12/05/2021Ceased as Apoderado of CARPINTERIA METALICA REINA GARCIA SL · Barcelona
- 24/03/2021Appointed Apoderado of AIG LATIN AMERICA INVESTMENTS SL · Madrid
- 29/05/2020Ceased as Administrador Solidario of CARPINTERIA METALICA REINA GARCIA SL · Barcelona
- 22/01/2019Ceased as Apoderado Mancomunado Solidario of AIG EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
- 20/12/2018Appointed Apoderado Mancomunado Solidario of AIG EUROPE SA SUCURSAL EN ESPAÑA · Madrid
- 13/10/2017Appointed Administrador Solidario of CARPINTERIA METALICA REINA GARCIA SL · Barcelona
- 29/11/2016Appointed Apoderado Mancomunado of AIG SERVICES LATIN AMERICA SL · Madrid
- 17/09/2015Appointed Consejero of AIG SERVICES LATIN AMERICA SL · Madrid
- 26/08/2013Appointed Apoderado of AIG EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
- 01/02/2013Appointed Apoderado Mancomunado Solidario of AIG EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (2)
- Rosa Reina Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.