Lopez Veraza Joaquin

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
ELECTROPLASTICA MARVIL SL, MERCHBOLSA AGENCIA DE VALORES SA, MERCHBAN SA, MERCH GESTION INMOBILIARIA SL, MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES, PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA

Summary

Lopez Veraza Joaquin appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado Solidario of ELECTROPLASTICA MARVIL SL (Barcelona) since 26 January 2011, as well as in 1 other company. ELECTROPLASTICA MARVIL SL is based in Cerdanyola del Valles — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 26 January 2011, at ELECTROPLASTICA MARVIL SL; the most recent began on 15 July 2013. The offices held are Apoderado Solidario, Consejero, COPRESIDENTE and Apoderado. The companies are registered in Barcelona and Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Castello Clemente Fernando, Sampietro Cosculluela Jose Javier, Lasierra Losada Luis Alberto and 9 others.

Offices held

Apoderado SolidarioConsejeroCOPRESIDENTEApoderadoApoderado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (2)

ELECTROPLASTICA MARVIL SLCurrent

Apoderado Solidario since 26/01/2011

Active · Cerdanyola del Valles · Sociedad Anónima (SA) · 22 BORME filings

B08586364 · Barcelona

MERCHBOLSA AGENCIA DE VALORES SACurrent

Consejero since 26/01/2011

Active · Sociedad Anónima (SA) · 35 BORME filings

B52650 · Barcelona

Companies · former (6)

MERCHBAN SAFormer

Former COPRESIDENTE · from 15/07/2013 to 15/04/2019

Consejero

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Anónima (SA) · capital €406,710 · 32 BORME filings

A08710584 · Barcelona

MERCH GESTION INMOBILIARIA SLFormer

Former Consejero · until 15/04/2019

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · 11 BORME filings

B64039118 · Barcelona

MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONESFormer

Former Apoderado · until 09/04/2019

Active · Fondos de pensiones (CNAE 6530) · Sociedad Anónima (SA) · incorporated 28/08/2018 · 5 BORME filings

Corporate purpose: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.

A59378661 · Madrid

PRISMA GLOBAL ASSET MANAGEMENT SGIIC SAFormer

Former Apoderado Mancomunado · from 26/01/2011 to 09/04/2019

Apoderado Solidario

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,345,920 · 53 BORME filings

A58145269 · Madrid

MERCHBOLSA AGENCIA DE VALORES SAFormer

Former Consejero · until 09/04/2019

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A59076018 · Madrid

SIMPHONIE WORK AND LIFE CONCILIATION SLFormer

Former Consejero · until 22/02/2013

Struck off · Educación primaria (CNAE 8520) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B62930946 · Barcelona

Timeline (21)

  1. 15/04/2019Ceased as Apoderado of MERCH GESTION INMOBILIARIA SL · Barcelona
  2. 15/04/2019Ceased as Apoderado of MERCHBAN SA · Barcelona
  3. 09/04/2019Ceased as Apoderado of MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES · Madrid
  4. 09/04/2019Ceased as Apoderado of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  5. 09/04/2019Ceased as Apoderado of MERCHBOLSA AGENCIA DE VALORES SA · Madrid
  6. 28/03/2019Ceased as Vicepresidente of MERCH GESTION INMOBILIARIA SL · Barcelona
  7. 12/02/2019Ceased as COPRESIDENTE of MERCHBAN SA · Barcelona
  8. 08/02/2019Ceased as Consejero of MERCHBOLSA AGENCIA DE VALORES SA · Madrid
  9. 23/08/2018Appointed COPRESIDENTE of MERCHBAN SA · Barcelona
  10. 12/04/2017Appointed Apoderado Solidario of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  11. 11/04/2017Appointed Apoderado Solidario of ELECTROPLASTICA MARVIL SL · Barcelona
  12. 21/01/2016Ceased as Apoderado of MERCHBOLSA AGENCIA DE VALORES SA · Barcelona
  13. 19/01/2016Ceased as Apoderado of ELECTROPLASTICA MARVIL SL · Barcelona
  14. 19/01/2016Ceased as Apoderado of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  15. 16/07/2013Appointed Consejero of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  16. 15/07/2013Appointed Consejero of MERCHBAN SA · Barcelona
  17. 22/02/2013Ceased as Consejero of SIMPHONIE WORK AND LIFE CONCILIATION SL · Barcelona
  18. 27/06/2011Appointed Consejero of MERCHBOLSA AGENCIA DE VALORES SA · Barcelona
  19. 26/01/2011Appointed Apoderado of ELECTROPLASTICA MARVIL SL · Barcelona
  20. 26/01/2011Appointed Apoderado of MERCHBOLSA AGENCIA DE VALORES SA · Barcelona
  21. 26/01/2011Appointed Apoderado of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid

Co-directors (12)

ELECTROPLASTICA MARVIL SL
MERCHBOLSA AGENCIA DE VALORES SA
PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA
MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES

Network map

5 nodes Person Company
lopez-veraza-joaquinELECTROPLASTICA MARVIL SLELECTROPLASTICA MARV…MERCHBOLSA AGENCIA DE VALORES SAMERCHBOLSA AGENCIA D…CASTELLO CLEMENTE FERNANDOCASTELLO CLEMENTE FE…SAMPIETRO COSCULLUELA JOSE JAVIERSAMPIETRO COSCULLUEL…

Identity matched by name · homonyms possible.