Lopez Yaniz Carlos

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
OPTOAIM INTELLIGENCE SL, TELEFONICA FACTORING ESPAÑA SA

Summary

Lopez Yaniz Carlos appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of OPTOAIM INTELLIGENCE SL (Madrid) since 23 August 2021. OPTOAIM INTELLIGENCE SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 11 June 2019, share capital of €7,006. The earliest registered mandate dates from 31 March 2009, at TELEFONICA FACTORING ESPAÑA SA; the most recent began on 23 August 2021. The companies are registered in Madrid. The boards of these companies also include Alba Linero Emilio, Hernandez Chao Antonio, Del Rey Zapatero Marco and 12 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (1)

Consejero since 23/08/2021

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 11/06/2019 · capital €7,006 · 4 BORME filings

Corporate purpose: ACTIVIDADES DE PROGRAMACION Y DESARROLLO DE TODO TIPO DE APLICACIONES Y PROGRAMAS INFORMATICOS Y DE COMUNICACIONES.

B88391784 · Madrid

Companies · former (1)

Former Consejero · from 31/03/2009 to 13/05/2010

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 65 BORME filings

A28016798 · Madrid

Timeline (3)

  1. 23/08/2021Appointed Consejero of OPTOAIM INTELLIGENCE SL · Madrid
  2. 13/05/2010Ceased as Consejero of TELEFONICA FACTORING ESPAÑA SA · Madrid
  3. 31/03/2009Appointed Consejero of TELEFONICA FACTORING ESPAÑA SA · Madrid

Co-directors (15)

Network map

7 nodes Person Company
lopez-yaniz-carlosOPTOAIM INTELLIGENCE SLOPTOAIM INTELLIGENCE…ALBA LINERO EMILIOALBA LINERO EMILIOHERNANDEZ CHAO ANTONIOHERNANDEZ CHAO ANTON…DEL REY ZAPATERO MARCODEL REY ZAPATERO MAR…MC DERMOTT FLORES JENNIFERMC DERMOTT FLORES JE…PABLOS MENGS JACOBOPABLOS MENGS JACOBO

Identity matched by name · homonyms possible.