Morales Lopez Carlos Alberto
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- ADEPA ASSET SERVICING SPAIN SOCIEDAD LIMITADA, ADEPA SA, EUROPEAN INDEPENDENT FINANCIAL ADVISOR NETWORK CORREDURIA DE SEGUROS SL, PERSONAL INVESTMENT PLAN SL
Summary
Morales Lopez Carlos Alberto appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of ADEPA ASSET SERVICING SPAIN SOCIEDAD LIMITADA (Bizkaia) since 19 December 2017. ADEPA ASSET SERVICING SPAIN SOCIEDAD LIMITADA is based in Bilbao and operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2017, share capital of €3,000. The earliest registered mandate dates from 15 October 2014, at ADEPA SA; the most recent began on 19 December 2017. The offices held are Consejero and Administrador Único. The companies are registered in Bizkaia and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Lopez Fernandez Rafaela, Bardaji Omeñaca Alejandro and Oraa Gil Cristobal.
Offices held
Commercial registries
Bizkaia · Barcelona
Companies · current (1)
Consejero since 19/12/2017
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Bilbao · Sociedad Limitada (SL) · incorporated 28/12/2017 · capital €3,000 · 8 BORME filings
Corporate purpose: La prestación de servicios administrativos, contables, de consultoría y de reporting para entidades financieras, instituciones de inversión y otro tipo de sociedades.
B95901104 · Bizkaia
Companies · former (3)
Former Consejero · from 15/10/2014 to 04/01/2017
Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Anónima (SA) · 9 BORME filings
Corporate purpose: LA COMPRA,VENTA,ADMINISTRACION Y EXPLOTACION DE INMUEBLES Y LA COMPRAVENTAY ADMINISTRACION DE VALORES QUEDANDO EXCLUIDAS TODAS AQUELLAS ACTIVIDADES SUJETAS A LEGISLACION ESPECIAL O QUE PARA SU EJERCICIO LA LEY EXIJA...
A58216235 · Barcelona
Former Administrador Único · until 20/12/2012
Active · Sociedad Limitada (SL) · 1 BORME filing
B340692 · Barcelona
Former Consejero · until 09/06/2011
Liquidada · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B64198997 · Barcelona
Timeline (8)
- 17/05/2023Ceased as Apoderado Mancomunado Solidario of ADEPA ASSET SERVICING SPAIN SOCIEDAD LIMITADA · Bizkaia
- 07/07/2022Appointed Apoderado of ADEPA ASSET SERVICING SPAIN SOCIEDAD LIMITADA · Bizkaia
- 07/06/2018Appointed Apoderado Mancomunado Solidario of ADEPA ASSET SERVICING SPAIN SOCIEDAD LIMITADA · Bizkaia
- 19/12/2017Appointed Presidente of ADEPA ASSET SERVICING SPAIN SOCIEDAD LIMITADA · Bizkaia
- 04/01/2017Ceased as Consejero of ADEPA SA · Barcelona
- 15/10/2014Ceased as Consejero Delegado of ADEPA SA · Barcelona
- 20/12/2012Ceased as Administrador Único of EUROPEAN INDEPENDENT FINANCIAL ADVISOR NETWORK CORREDURIA DE SEGUROS SL · Barcelona
- 09/06/2011Ceased as Consejero of PERSONAL INVESTMENT PLAN SL · Barcelona
Co-directors (3)
- Lopez Fernandez Rafaela · Administrador Único
- Bardaji Omeñaca Alejandro · Consejero
- Oraa Gil Cristobal · Consejero
Network map
Identity matched by name · homonyms possible.