Martinez Lopez Carlos Jesus

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
ESPECIALIDADES CHARCUTERAS SL, UNNIM BANC SA, Q-FENIX 25 SL, UNOE BANK SOCIEDAD ANONIMA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Martinez Lopez Carlos Jesus appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado of ESPECIALIDADES CHARCUTERAS SL (Gipuzkoa) since 19 July 2021, as well as in 2 other companies. ESPECIALIDADES CHARCUTERAS SL is based in Zestoa and operates in Comercio al por mayor de carne y productos cárnicos (CNAE 4632) — Sociedad Limitada (SL), an active company, share capital of €3,066. The earliest registered mandate dates from 21 October 2011, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 19 July 2021. The offices held are Apoderado, Administrador Único and Apoderado Solidario. The companies are registered across 5 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Saenz Azcunaga Carranza Jorge, Queralt Blanch Xavier, Garcia Crespo Jose Manuel and 27 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado Solidario

Commercial registries

Gipuzkoa · Madrid · Barcelona · Málaga · Bizkaia

Companies · current (3)

ESPECIALIDADES CHARCUTERAS SLCurrent

Apoderado since 19/07/2021

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Zestoa · Sociedad Limitada (SL) · capital €3,066 · 8 BORME filings

B61220372 · Gipuzkoa

UNNIM BANC SACurrent

Apoderado since 30/11/2012

Active · Sociedad Anónima (SA) · incorporated 26/07/2011 · capital €403,313,780 · 52 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION, ETC.

A65609653 · Barcelona

Q-FENIX 25 SLCurrent

Administrador Único (in office)

Active · Actividades de consultoría de gestión empresarial (CNAE 702) · Málaga · Sociedad Limitada (SL) · capital €100,775 · 2 BORME filings

B87393815 · Málaga

Companies · former (3)

Q-FENIX 25 SLInactive

Administrador Único since 02/11/2015 · no registry activity since 26/01/2016

Active · Sociedad Limitada (SL) · incorporated 11/11/2015 · capital €24,422 · 2 BORME filings

Corporate purpose: LA ACTIVIDAD DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE 70.2 ASESORAMIENTO EN GESTIONES ADMINISTRATIVAS Y JUDICIALES.

M611131 · Madrid

UNOE BANK SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 21/04/2014 to 07/04/2015

Baja · Sociedad Anónima (SA) · 88 BORME filings

M272009 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 21/10/2011 to 02/03/2015

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

Timeline (7)

  1. 19/07/2021Appointed Apoderado of ESPECIALIDADES CHARCUTERAS SL · Gipuzkoa
  2. 02/11/2015Appointed Administrador Único of Q-FENIX 25 SL · Madrid
  3. 07/04/2015Ceased as Apoderado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid
  4. 02/03/2015Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 21/04/2014Appointed Apoderado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid
  6. 30/11/2012Appointed Apoderado of UNNIM BANC SA · Barcelona
  7. 21/10/2011Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (30)

UNNIM BANC SA
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

12 nodes Person Company
martinez-lopez-carlos…ESPECIALIDADES CHARCUTERAS SLESPECIALIDADES CHARC…UNNIM BANC SAUNNIM BANC SAQ-FENIX 25 SLQ-FENIX 25 SLSAENZ AZCUNAGA CARRANZA JORGESAENZ AZCUNAGA CARRA…QUERALT BLANCH XAVIERQUERALT BLANCH XAVIERGARCIA CRESPO JOSE MANUELGARCIA CRESPO JOSE M…SAENZ DE TEJADA PULIDO JAIMESAENZ DE TEJADA PULI…FONT ROCA MIQUELFONT ROCA MIQUELRIBERA SEGURA JAIMERIBERA SEGURA JAIMEMONELL VALLS RAMON MARIAMONELL VALLS RAMON M…HERMANOS RODRIGUEZ BARBANCHO SLHERMANOS RODRIGUEZ B…

Identity matched by name · homonyms possible.