Lopez Vegas Ricardo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
URBAS GRUPO FINANCIERO SA, GESFINA CAPITAL Y FINANZAS, SOCIEDAD LIMITADA, GESTINVER LIMITE SL

Summary

Lopez Vegas Ricardo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Representante of URBAS GRUPO FINANCIERO SA (Madrid) since 26 August 2010. URBAS GRUPO FINANCIERO SA is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company, share capital of €467,210,877. The earliest registered mandate dates from 26 May 2010, at GESFINA CAPITAL Y FINANZAS, SOCIEDAD LIMITADA; the most recent began on 26 August 2010. The offices held are Representante and Administrador Único. The companies are registered in Madrid and Guadalajara. The boards of these companies also include Ordoñez Gutierrez Jesus, Acedo Fernandez Juan Antonio, Acedo Fernandez Juan Antonio.m and 8 others.

Offices held

RepresentanteAdministrador Único

Commercial registries

Madrid · Guadalajara

Companies · current (1)

Representante since 26/08/2010

Concurso · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · capital €467,210,877 · 247 BORME filings

Corporate purpose: LA ADQUISICION DE TERRENOS Y BIENES INMUEBLES EN GENERAL. EXPLOTACION DE NEGOCIOS RELACIONADOS CON EL SECTOR ENERGETICO.

A08049793 · Madrid

Companies · former (2)

Former Administrador Único · from 26/05/2010 to 09/12/2014

Active · Sociedad Limitada (SL) · 3 BORME filings

GU5666 · Guadalajara

Former Administrador Único · until 03/02/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,144,455 · 12 BORME filings

B84338359 · Madrid

Timeline (4)

  1. 09/12/2014Ceased as Administrador Único of GESFINA CAPITAL Y FINANZAS, SOCIEDAD LIMITADA · Guadalajara
  2. 03/02/2011Ceased as Administrador Único of GESTINVER LIMITE SL · Madrid
  3. 26/08/2010Appointed Representante of URBAS GRUPO FINANCIERO SA · Madrid
  4. 26/05/2010Appointed Administrador Único of GESFINA CAPITAL Y FINANZAS, SOCIEDAD LIMITADA · Guadalajara

Co-directors (11)

URBAS GRUPO FINANCIERO SA

Network map

12 nodes Person Company
lopez-vegas-ricardoURBAS GRUPO FINANCIERO SAURBAS GRUPO FINANCIE…ACEDO FERNANDEZ JUAN ANTONIOACEDO FERNANDEZ JUAN…ACEDO FERNANDEZ JUAN ANTONIO.MACEDO FERNANDEZ JUAN…GUERRERO HIDALGO ADOLFO JOSEGUERRERO HIDALGO ADO…ALONSO-VILLALOBOS DE LA VIESCA IGNACIOALONSO-VILLALOBOS DE…YANES LUCIANI JUAN ANDRESYANES LUCIANI JUAN A…RAMOS ATIENZA LUIS.MRAMOS ATIENZA LUIS.MCUADRADO LOPEZ IVANCUADRADO LOPEZ IVANDARIVENIA MARKETS SLDARIVENIA MARKETS SLDE GOUVEIA JOAO JOSEDE GOUVEIA JOAO JOSERODRIGUEZ GARCIA JOSE MANUELRODRIGUEZ GARCIA JOS…

Tourist licences

1
lets in this name
Malaga

Identity matched by name · homonyms possible.