Olcoz Lopez Marcelino

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
CONSTRUCCIONES E. NUNES RODRIGUES SPAIN, S.L., LBD ACCIONAL SL, TAYBAL SA, LIBERDEC SL, UNION DE EMPRESAS MADERERAS, S.A., COCYBAL SOCIEDAD LIMITADA

Summary

Olcoz Lopez Marcelino appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of CONSTRUCCIONES E. NUNES RODRIGUES SPAIN, S.L. (A Coruña) since 15 February 2017, as well as in 1 other company. CONSTRUCCIONES E. NUNES RODRIGUES SPAIN, S.L. is based in Carballo and operates in Intermediarios del comercio (CNAE 461) — a company struck off the register, incorporated on 8 February 2017, share capital of €3,000. The earliest registered mandate dates from 2 July 2009, at TAYBAL SA; the most recent began on 15 February 2017. The offices held are Administrador Único, Secretario, Consejero Delegado Mancomunado and Apoderado. The companies are registered in A Coruña, Valencia and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Garcia-Acebo Vazquez Gines, Valle Ameijidez Emilio Manuel, Diaz Arnau Jose Carlos and 7 others.

Offices held

Administrador ÚnicoSecretarioConsejero Delegado MancomunadoApoderadoLiquidador Unico

Commercial registries

A Coruña · Valencia · Madrid

Companies · current (2)

CONSTRUCCIONES E. NUNES RODRIGUES SPAIN, S.L.Current

Administrador Único since 15/02/2017

Struck off · Intermediarios del comercio (CNAE 461) · Carballo · incorporated 08/02/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: 1.- La actividad de compañía de trading o negocio de intermediación mercantil en operaciones de importación, exportación, venta y distribución de toda clase de maderas y materiales de construcción, en todas sus formas, primeras o…

B70513841 · A Coruña

LBD ACCIONAL SLCurrent

Administrador Único since 22/06/2016

Struck off · Intermediarios del comercio (CNAE 461) · Carballo · Sociedad Limitada (SL) · incorporated 03/05/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: Compañía de trading o negocio de intermediación mercantil en operaciones de importación, exportación, venta y distribución de materiales de construcción. Reestructuración de empresas.

B70489760 · A Coruña

Companies · former (4)

TAYBAL SAFormer

Former Secretario · from 02/07/2009 to 13/07/2015

Secretario

Struck off · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción (CNAE 1623) · Sociedad Anónima (SA) · capital €1,049,048 · 19 BORME filings

A46074506 · Valencia

LIBERDEC SLFormer

Former Consejero Delegado Mancomunado · from 04/04/2014 to 21/01/2015

Active · Intermediarios del comercio de la madera y materiales de construcción (CNAE 4613) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 11/04/2014 · capital €13,500 · 12 BORME filings

B70407770 · Madrid

UNION DE EMPRESAS MADERERAS, S.A.Former

Former Apoderado · until 05/02/2014

Active · Fabricación de chapas y tableros de madera (CNAE 1621) · Coruña, A · capital €8,430,620 · 61 BORME filings

A15018211 · A Coruña

COCYBAL SOCIEDAD LIMITADAFormer

Former Liquidador Unico · from 02/03/2011 to 02/03/2011

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B46618294 · Valencia

Timeline (13)

  1. 15/01/2018Ceased as Administrador Solidario of LBD ACCIONAL SL · A Coruña
  2. 15/01/2018Appointed Administrador Único of LBD ACCIONAL SL · A Coruña
  3. 15/02/2017Appointed Administrador Único of CONSTRUCCIONES E. NUNES RODRIGUES SPAIN, S.L. · A Coruña
  4. 22/06/2016Appointed Administrador Solidario of LBD ACCIONAL SL · A Coruña
  5. 13/07/2015Ceased as Consejero of TAYBAL SA · Valencia
  6. 21/01/2015Ceased as Consejero Delegado Mancomunado of LIBERDEC SL · Madrid
  7. 20/11/2014Ceased as Consejero Delegado Solidario of LIBERDEC SL · Madrid
  8. 20/11/2014Appointed Consejero Delegado Mancomunado of LIBERDEC SL · Madrid
  9. 04/04/2014Appointed Consejero Delegado Solidario of LIBERDEC SL · Madrid
  10. 10/02/2014Ceased as Apoderado of TAYBAL SA · Valencia
  11. 05/02/2014Ceased as Apoderado of UNION DE EMPRESAS MADERERAS, S.A. · A Coruña
  12. 20/11/2013Ceased as Secretario of TAYBAL SA · Valencia
  13. 02/03/2011Ceased as Consejero of COCYBAL SOCIEDAD LIMITADA · Valencia

Co-directors (10)

UNION DE EMPRESAS MADERERAS, S.A.
LIBERDEC SL

Network map

3 nodes Person Company
olcoz-lopez-marcelinoCONSTRUCCIONES E. NUNES RODRIGUES SPAIN, S.L.CONSTRUCCIONES E. NU…LBD ACCIONAL SLLBD ACCIONAL SL

Identity matched by name · homonyms possible.