Juan Jose Lopez Nicolas
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- PROBENIMUR SL EN LIQUIDACION, BVP GALVANI GLOBAL SA, BARCLAYS BANK SA, REDUVIO SL
Summary
Juan Jose Lopez Nicolas appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Liquidador Mancomunado of PROBENIMUR SL EN LIQUIDACION (Murcia) since 27 May 2014. PROBENIMUR SL EN LIQUIDACION is based in Murcia — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 June 2010, at BVP GALVANI GLOBAL SA; the most recent began on 27 May 2014. The offices held are Liquidador Mancomunado, Apoderado and Consejero. The companies are registered in Murcia and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Antonio Marin Martinez and Jose Pallares Carrillo.
Offices held
Commercial registries
Murcia · Madrid
Companies · current (1)
Liquidador Mancomunado since 27/05/2014
Active · Murcia · Sociedad Limitada (SL) · 2 BORME filings
B73021750 · Murcia
Companies · former (3)
Former Apoderado · from 28/06/2010 to 03/09/2015
Liquidada · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · capital €129,500 · 94 BORME filings
Corporate purpose: El asesoramiento y la prestación de servicios a entidades aseguradoras y reaseguradoras para facilitar su organización, promoción y desarrollo, así como cualesquiera otros relacionados con dichas entidades y sus actividades. La tenencia,…
A79500815 · Madrid
Former Apoderado · until 06/06/2013
Baja · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings
A47001946 · Madrid
Former Consejero · until 25/03/2009
Liquidada · Sociedad Limitada (SL) · 1 BORME filing
B73129595 · Murcia
Timeline (7)
- 03/09/2015Ceased as Apoderado of BVP GALVANI GLOBAL SA · Madrid
- 27/05/2014Ceased as Administrador Mancomunado of PROBENIMUR SL EN LIQUIDACION · Murcia
- 27/05/2014Appointed Liquidador Mancomunado of PROBENIMUR SL EN LIQUIDACION · Murcia
- 06/06/2013Ceased as Apoderado of BARCLAYS BANK SA · Madrid
- 26/04/2013Ceased as Apoderado of BARCLAYS BANK SA · Madrid
- 28/06/2010Ceased as Apoderado Mancomunado of BVP GALVANI GLOBAL SA · Madrid
- 25/03/2009Ceased as Presidente of REDUVIO SL · Murcia
Co-directors (2)
- Antonio Marin Martinez · Liquidador Mancomunado
- Jose Pallares Carrillo · Liquidador Mancomunado
Network map
Identity matched by name · homonyms possible.