Lopez Suarez Sara Teresa

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
JULSA SA, DAUREN CAPITAL SL, SARTELO INVEST SL, THESAMA SL, JULSA SUR SA, HERDAL JULSA SA

Summary

Lopez Suarez Sara Teresa appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Representante of DAUREN CAPITAL SL (Madrid) since 28 June 2017, as well as in 3 other companies. DAUREN CAPITAL SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, share capital of €16,363,020. The earliest registered mandate dates from 13 May 2009, at JULSA SA; the most recent began on 28 June 2017. The offices held are Apoderado, Representante, Administrador Único and Consejero Delegado Solidario. 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 Lopez Suarez Eva, Lopez Suarez Marina, Suarez Machota Sara and 5 others.

Offices held

ApoderadoRepresentanteAdministrador ÚnicoConsejero Delegado SolidarioApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (4)

JULSA SACurrent

Apoderado since 13/05/2009

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Madrid · Sociedad Anónima (SA) · 31 BORME filings

A28825941 · Madrid

DAUREN CAPITAL SLCurrent

Representante since 28/06/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €16,363,020 · 7 BORME filings

B85145894 · Madrid

SARTELO INVEST SLCurrent

Administrador Único since 19/05/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 03/05/2017 · capital €3,329,541 · 8 BORME filings

Corporate purpose: Adquisición y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

B87820957 · Madrid

THESAMA SLCurrent

Consejero Delegado Solidario since 02/07/2015

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €589,581 · 2 BORME filings

B79445672 · Madrid

Companies · former (2)

JULSA SUR SAFormer

Former Apoderado Solidario · from 02/01/2017 to 18/09/2017

Liquidada · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A84861533 · Madrid

HERDAL JULSA SAFormer

Former Apoderado Solidario · from 17/02/2015 to 14/09/2017

Baja · Sociedad Anónima (SA) · incorporated 10/12/2014 · 11 BORME filings

Corporate purpose: LA COMERCIALIZACION, ALMACENAJE, VENTA Y DISTRIBUCION DE ACCESORIOS Y DE PIEZAS DE RECAMBIO DE TODA CLASE DE VEHICULOS Y DEL AUTOMOVIL ESPECIALMENTE DE LOS DENOMINADOS RODAMIENTOS. ETC.

A66429085 · Barcelona

Timeline (16)

  1. 18/09/2017Ceased as Apoderado Solidario of JULSA SUR SA · Madrid
  2. 14/09/2017Ceased as Apoderado Solidario of HERDAL JULSA SA · Barcelona
  3. 28/06/2017Appointed Representante of DAUREN CAPITAL SL · Madrid
  4. 19/05/2017Appointed Administrador Único of SARTELO INVEST SL · Madrid
  5. 27/01/2017Appointed Apoderado Solidario of HERDAL JULSA SA · Barcelona
  6. 02/01/2017Ceased as Administrador Mancomunado of JULSA SA · Madrid
  7. 02/01/2017Appointed Apoderado Solidario of JULSA SUR SA · Madrid
  8. 02/01/2017Appointed Apoderado of JULSA SA · Madrid
  9. 29/11/2016Ceased as Consejero Delegado of HERDAL JULSA SA · Barcelona
  10. 22/11/2016Ceased as Consejero Delegado Mancomunado of JULSA SA · Madrid
  11. 22/11/2016Appointed Administrador Mancomunado of JULSA SA · Madrid
  12. 02/07/2015Appointed Consejero Delegado Solidario of THESAMA SL · Madrid
  13. 17/02/2015Appointed Consejero Delegado of HERDAL JULSA SA · Barcelona
  14. 11/06/2014Ceased as Consejero Delegado Solidario of JULSA SA · Madrid
  15. 11/06/2014Appointed Consejero Delegado Mancomunado of JULSA SA · Madrid
  16. 13/05/2009Appointed Consejero of JULSA SA · Madrid

Co-directors (8)

THESAMA SL
JULSA SA

Network map

16 nodes Person Company
lopez-suarez-sara-ter…JULSA SAJULSA SADAUREN CAPITAL SLDAUREN CAPITAL SLSARTELO INVEST SLSARTELO INVEST SLTHESAMA SLTHESAMA SLTHINK BIG INVEST SLTHINK BIG INVEST SLSARTELO INVEST SLSARTELO INVEST SLLA PLANISTA SLLA PLANISTA SLLOPEZ SUAREZ EVALOPEZ SUAREZ EVALOPEZ SUAREZ MARINALOPEZ SUAREZ MARINASUAREZ MACHOTA SARASUAREZ MACHOTA SARAETXEBARRIA ETXEBARRIA ANTOLINETXEBARRIA ETXEBARRI…MARTINEZ-LARRAZ GONZALEZ MAGDALENAMARTINEZ-LARRAZ GONZ…MARTINEZ PLANAS JESUSMARTINEZ PLANAS JESUSLIZARRAGA OCHOA JOSE RAMONLIZARRAGA OCHOA JOSE…PEÑAFIEL MIJANGOS VLADIMIRPEÑAFIEL MIJANGOS VL…

Identity matched by name · homonyms possible.