Lopez Perez Domingo

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
IBERCAJA BANCO SA, CAFETERIA ZARATE SL, FABRICA DE LAMPARAS ALANDALUS SL EN LIQUIDACION

Summary

Lopez Perez Domingo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 3 February 2009, at CAFETERIA ZARATE SL; the most recent began on 23 September 2011. The offices held are Apoderado Solidario, Liquidador Solidario and Administrador Solidario. The companies are registered in Zaragoza and Granada. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lopez Perez Javier, Serrano Gill de Albornoz Francisco Jose, Arrufat Guerra Luis Enrique and 12 others.

Offices held

Apoderado SolidarioLiquidador SolidarioAdministrador Solidario

Commercial registries

Zaragoza · Granada

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado Solidario · from 23/09/2011 to 12/04/2018

Active · Otra intermediación monetaria (CNAE 6419) · Zaragoza · Sociedad Anónima (SA) · incorporated 05/10/2011 · capital €214,427,600 · 3,004 BORME filings

Corporate purpose: la realización de toda clase de actividades, operaciones, actos, contratosy servicios propios del negocio de banca en general que le estén permitidas por la legislación vigente en cada momento, incluida la prestación de servicios de inversión y servicios auxiliares.

A99319030 · Zaragoza

Former Liquidador Solidario · from 03/02/2009 to 18/04/2017

Baja · Sociedad Limitada (SL) · incorporated 13/02/2009 · capital €28,000 · 2 BORME filings

Corporate purpose: Constituye el objeto de la sociedad: La explotación de todo tipo de servicios de cafés, pubs, bares y restaurantes en todas sus categorías.

B18894501 · Granada

Former Administrador Solidario · until 06/05/2016

Active · Granada · Sociedad Limitada (SL) · 4 BORME filings

B18435198 · Granada

Timeline (6)

  1. 12/04/2018Ceased as Apoderado of IBERCAJA BANCO SA · Zaragoza
  2. 18/04/2017Ceased as Administrador Solidario of CAFETERIA ZARATE SL · Granada
  3. 15/06/2016Appointed Apoderado Solidario of IBERCAJA BANCO SA · Zaragoza
  4. 06/05/2016Ceased as Administrador Solidario of FABRICA DE LAMPARAS ALANDALUS SL EN LIQUIDACION · Granada
  5. 23/09/2011Appointed Apoderado of IBERCAJA BANCO SA · Zaragoza
  6. 03/02/2009Appointed Administrador Solidario of CAFETERIA ZARATE SL · Granada

Co-directors (15)

IBERCAJA BANCO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.