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

RepresentanteAdministrador ÚnicoConsejero Delegado MancomunadoApoderadoConsejero

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)

  1. 22/10/2025Ceased as Apoderado of SCHILLER ESPAÑA SA · Madrid
  2. 10/11/2020Appointed Representante of SANTA MARIA DE BERGONZA SL · Madrid
  3. 29/01/2020Appointed Administrador Único of LUANPAL INVERSIONES SL · Madrid
  4. 28/11/2013Ceased as Consejero of QUESERIAS DE MIRAFLORES SL · Madrid
  5. 22/11/2011Ceased as Consejero of SANTA MARIA DE BERGONZA SL · Madrid
  6. 01/04/2011Appointed Consejero of SANTA MARIA DE BERGONZA SL · Madrid
  7. 04/03/2009Ceased as Consejero of LACTOFRESC 2001 SL · Madrid

Co-directors (8)

SCHILLER ESPAÑA SA
LACTOFRESC 2001 SL
SANTA MARIA DE BERGONZA SL
FAMILIA LOPEZ VARELA INVERSIONES SL

Network map

10 nodes Person Company
lopez-varela-palomaSANTA MARIA DE BERGONZA SLSANTA MARIA DE BERGO…LUANPAL INVERSIONES SLLUANPAL INVERSIONES …FAMILIA LOPEZ VARELA INVERSIONES SLFAMILIA LOPEZ VARELA…SANZ FERNANDEZ PABLOSANZ FERNANDEZ PABLOFRANLOVAR INVERSIONES SLFRANLOVAR INVERSIONE…LUANPAL INVERSIONES SLLUANPAL INVERSIONES …LOPEZ VARELA MARIA JOSELOPEZ VARELA MARIA J…LOPEZ VARELA FRANCISCOLOPEZ VARELA FRANCIS…VARELA PARRA JOSEFAVARELA PARRA JOSEFA

Identity matched by name · homonyms possible.