Lopez Varela Paloma
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- SANTA MARIA DE BERGONZA SL, LUANPAL INVERSIONES SL, FAMILIA LOPEZ VARELA INVERSIONES SL, SCHILLER ESPAÑA SA, QUESERIAS DE MIRAFLORES SL, LACTOFRESC 2001 SL
Summary
Lopez Varela Paloma appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of LUANPAL INVERSIONES SL (Madrid) since 29 January 2020, as well as in 2 other companies. The earliest registered mandate dates from 1 April 2011, at SANTA MARIA DE BERGONZA SL; the most recent began on 29 January 2020. The offices held are Representante, Administrador Único, Consejero Delegado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Schiller Ag, Doppler Dominik, Pedrosillo Sanchez Carlos and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Representante since 01/04/2011
Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Majadahonda · Sociedad Limitada (SL) · capital €765,520 · 15 BORME filings
B78360799 · Madrid
Administrador Único since 29/01/2020
Active · Sociedad Limitada (SL) · incorporated 05/02/2020 · capital €3,000 · 1 BORME filing
Corporate purpose: La prestación de asesoramiento y consultoría empresarial.
B88552856 · Madrid
Consejero Delegado Mancomunado (in office)
Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Madrid · Sociedades de responsabilidad limitada
B84437680
Companies · former (3)
Former Apoderado · until 22/10/2025
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · capital €675,500 · 23 BORME filings
A82596081 · Madrid
Former Consejero · until 28/11/2013
Struck off · Preparación de leche y otros productos lácteos (CNAE 1054) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B81067589 · Madrid
Former Consejero · until 04/03/2009
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 5 BORME filings
B82902859 · Madrid
Timeline (7)
- 22/10/2025Ceased as Apoderado of SCHILLER ESPAÑA SA · Madrid
- 10/11/2020Appointed Representante of SANTA MARIA DE BERGONZA SL · Madrid
- 29/01/2020Appointed Administrador Único of LUANPAL INVERSIONES SL · Madrid
- 28/11/2013Ceased as Consejero of QUESERIAS DE MIRAFLORES SL · Madrid
- 22/11/2011Ceased as Consejero of SANTA MARIA DE BERGONZA SL · Madrid
- 01/04/2011Appointed Consejero of SANTA MARIA DE BERGONZA SL · Madrid
- 04/03/2009Ceased as Consejero of LACTOFRESC 2001 SL · Madrid
Co-directors (8)
- Schiller Ag · Administrador Único
- Doppler Dominik · Administrador Único
- Pedrosillo Sanchez Carlos · Administrador Solidario
- Lopez Gonzalez Francisco · Administrador Solidario
- Sanz Fernandez Pablo · Secretario no Consejero
- Lopez Varela Maria Jose · Consejero Delegado Mancomunado
- Lopez Varela Francisco · Consejero Delegado Mancomunado
- Varela Parra Josefa · Consejero
- Lopez Varela Maria Jose · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.