Lopez Simon Divina

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, SOMOZA Y SIMON, SC, LABORALIA MURALLA SL, SOMOZA SIMON Y GARCIA SL

Summary

Lopez Simon Divina appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of SOMOZA Y SIMON, SC (Lugo) since 17 February 2016, as well as in 1 other company. The earliest registered mandate dates from 11 December 2012, at LABORALIA MURALLA SL; the most recent began on 17 February 2016. The offices held are Apoderado, Administrador Solidario and Liquidador Solidario. The companies are registered in Bizkaia and Lugo. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 24 others.

Offices held

ApoderadoAdministrador SolidarioLiquidador Solidario

Commercial registries

Bizkaia · Lugo

Companies · current (2)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 30/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings

A48265169 · Bizkaia

SOMOZA Y SIMON, SCCurrent

Administrador Solidario since 17/02/2016

Active · incorporated 26/02/2016 · capital €3,606 · 1 BORME filing

Corporate purpose: La actividad de Asesoría y contabilidad de empresas -CNAE 69.20.-

J27200344 · Lugo

Companies · former (2)

LABORALIA MURALLA SLFormer

Former Administrador Solidario · from 11/12/2012 to 19/03/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Lugo · Sociedad Limitada (SL) · incorporated 24/12/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: Asesoría laboral, fiscal y contable.

B27439769 · Lugo

SOMOZA SIMON Y GARCIA SLFormer

Former Liquidador Solidario · from 08/10/2015 to 08/10/2015

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sociedad Limitada (SL) · 1 BORME filing

B27250836 · Lugo

Timeline (4)

  1. 19/03/2025Ceased as Administrador Solidario of LABORALIA MURALLA SL · Lugo
  2. 17/02/2016Appointed Administrador Solidario of SOMOZA Y SIMON, SC · Lugo
  3. 30/10/2015Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 11/12/2012Appointed Administrador Solidario of LABORALIA MURALLA SL · Lugo

Co-directors (27)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
LABORALIA MURALLA SL
SOMOZA Y SIMON, SC

Network map

28 nodes Person Company
lopez-simon-divinaBANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…SOMOZA Y SIMON, SCSOMOZA Y SIMON, SCALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMARSOMOZA ROSENDO MARIA AURORASOMOZA ROSENDO MARIA…GARCIA VARELA MARTAGARCIA VARELA MARTA

Identity matched by name · homonyms possible.