Lopez Perez Julio

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
ASTAROTH DE RESTAURACION SL, MARIN Y BORREGO SL, VAN KAVIR SL, BANCO SANTANDER, S.A, LADAIROLUGO SL, FRUTAS JULIO PEREZ SL

Summary

Lopez Perez Julio appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of MARIN Y BORREGO SL (Madrid) since 14 December 2018, as well as in 2 other companies. MARIN Y BORREGO SL is based in Torrejón de Ardoz and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company, incorporated on 24 December 2018, share capital of €3,060. The earliest registered mandate dates from 28 January 2011, at FRUTAS JULIO PEREZ SL; the most recent began on 14 December 2018. The offices held are Administrador Único, Consejero Delegado, Apoderado and Liquidador. The companies are registered across 5 different registries. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Perez Garcia Diego, Perez Garcia Ivan, Rodriguez Gomez Maria del Carmen and 4 others.

Offices held

Administrador ÚnicoConsejero DelegadoApoderadoLiquidador

Commercial registries

Cádiz · Madrid · Cantabria · Lugo · Barcelona

Companies · current (3)

Administrador Único (in office)

Struck off · Cádiz · Sociedad Limitada (SL) · 1 BORME filing

B11815677 · Cádiz

Administrador Único since 14/12/2018

Active · Establecimientos de bebidas (CNAE 5630) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 24/12/2018 · capital €3,060 · 1 BORME filing

Corporate purpose: Establecimientos de bebidas.

B88249461 · Madrid

Consejero Delegado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81224800

Companies · former (3)

Former Apoderado · until 21/03/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Former Administrador Único · until 13/02/2019

Active · Lugo · Sociedad Limitada (SL) · capital €760,480 · 4 BORME filings

Corporate purpose: La construcción completa, albañilería, reparación y conservación de edificaciones. CNAE 41.01 y 41.02. Instalaciones eléctricas, fontanería, carpintería, pintura y su reparación y mantenimiento. CNAE 43.21, 43.22, 43.32, 43.33 y 43.34.…

B27243013 · Lugo

Former Liquidador · from 28/01/2011 to 28/01/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B60142049 · Barcelona

Timeline (4)

  1. 21/03/2022Ceased as Apoderado of BANCO SANTANDER, S.A · Cantabria
  2. 13/02/2019Ceased as Administrador Único of LADAIROLUGO SL · Lugo
  3. 14/12/2018Appointed Administrador Único of MARIN Y BORREGO SL · Madrid
  4. 28/01/2011Ceased as Administrador of FRUTAS JULIO PEREZ SL · Barcelona

Co-directors (7)

Network map

9 nodes Person Company
lopez-perez-julioASTAROTH DE RESTAURACION SLASTAROTH DE RESTAURA…MARIN Y BORREGO SLMARIN Y BORREGO SLVAN KAVIR SLVAN KAVIR SLRODRIGUEZ GOMEZ MARIA DEL CARMENRODRIGUEZ GOMEZ MARI…COELLO DE PORTUGAL MARTIN DE LOS RIOS FATIMACOELLO DE PORTUGAL M…ESTEBAN INFANTES SAN MARTIN JOSE MARIAESTEBAN INFANTES SAN…ESTEBAN INFANTES SAN MARTIN VICTOR MARIAESTEBAN INFANTES SAN…FERNANDEZ OLIAGA PALOMAFERNANDEZ OLIAGA PAL…

Tourist licences

1
lets in this name
Cadiz

Identity matched by name · homonyms possible.