Lopez Duvernell Miguel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SISTEMAS LORNELL SL, TUBOS NEUPEX SA, TERMOCONCEPT SL, POLYTHERM SISTEMAS SA

Summary

Lopez Duvernell Miguel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of SISTEMAS LORNELL SL (Madrid) since 22 March 2023, as well as in 1 other company. SISTEMAS LORNELL SL is based in San Sebastián de los Reyes — Sociedad Limitada (SL), an active company, share capital of €2,024,774. The earliest registered mandate dates from 3 March 2014, at TUBOS NEUPEX SA; the most recent began on 22 March 2023. The offices held are Administrador Solidario and Consejero Delegado. The companies are registered in Madrid and Guadalajara. The boards of these companies also include Allied Hydronics Ip Bv, Van der Looij Marc Johannes, Allied Hydronics Ip B.v and 2 others.

Offices held

Administrador SolidarioConsejero Delegado

Commercial registries

Madrid · Guadalajara

Companies · current (2)

Administrador Solidario since 22/03/2023

Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €2,024,774 · 4 BORME filings

B84630102 · Madrid

Consejero Delegado since 03/03/2014

ConsejeroSecretario

Active · Fabricación de placas, hojas, tubos y perfiles de plástico (CNAE 2221) · Cabanillas del Campo · Sociedad Anónima (SA) · capital €5,150,320 · 13 BORME filings

A19187780 · Guadalajara

Companies · former (2)

Former Consejero Delegado · from 25/01/2022 to 26/01/2022

ConsejeroSecretario

Active · Alcobendas · Sociedad Limitada (SL) · 12 BORME filings

B79551925 · Madrid

Former Consejero Delegado · from 07/03/2014 to 07/01/2022

ConsejeroSecretario

Active · Alcobendas · Sociedad Anónima (SA) · 19 BORME filings

A28776607 · Madrid

Timeline (11)

  1. 22/03/2023Ceased as Presidente of SISTEMAS LORNELL SL · Madrid
  2. 22/03/2023Appointed Administrador Solidario of SISTEMAS LORNELL SL · Madrid
  3. 26/01/2022Ceased as Apoderado of TERMOCONCEPT SL · Madrid
  4. 25/01/2022Appointed Consejero Delegado of TERMOCONCEPT SL · Madrid
  5. 25/01/2022Ceased as Administrador Solidario of TERMOCONCEPT SL · Madrid
  6. 19/01/2022Appointed Consejero Delegado of TUBOS NEUPEX SA · Guadalajara
  7. 19/01/2022Ceased as Administrador Solidario of TUBOS NEUPEX SA · Guadalajara
  8. 07/01/2022Appointed Consejero Delegado of POLYTHERM SISTEMAS SA · Madrid
  9. 07/01/2022Ceased as Administrador Solidario of POLYTHERM SISTEMAS SA · Madrid
  10. 07/03/2014Appointed Administrador Solidario of POLYTHERM SISTEMAS SA · Madrid
  11. 03/03/2014Appointed Administrador Solidario of TUBOS NEUPEX SA · Guadalajara

Co-directors (5)

Network map

6 nodes Person Company
lopez-duvernell-miguelSISTEMAS LORNELL SLSISTEMAS LORNELL SLTUBOS NEUPEX SATUBOS NEUPEX SAALLIED HYDRONICS IP BVALLIED HYDRONICS IP …VAN DER LOOIJ MARC JOHANNESVAN DER LOOIJ MARC J…LOPEZ DUVERNELL CRISTINALOPEZ DUVERNELL CRIS…

Identity matched by name · homonyms possible.