Riveros Lopez Carlos
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- ZURGA&MAD SOCIEDAD LIMITADA, BOROJO NATURA SOCIEDAD LIMITADA, MONEY EXCHANGE SA, NEGOCIOS EUROPEOS SA
Summary
Riveros Lopez Carlos appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of ZURGA&MAD SOCIEDAD LIMITADA (Bizkaia), as well as in 1 other company. ZURGA&MAD SOCIEDAD LIMITADA is based in Galdakao — Sociedad Limitada (SL), a company struck off the register. The offices held are Administrador Solidario, Consejero and Administrador Único. The companies are registered in Bizkaia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Porras Porras Juan, Wu Hongyao, Iñesta Burgos Antonio Eugenio and 3 others.
Offices held
Commercial registries
Bizkaia · Madrid
Companies · current (2)
Administrador Solidario (in office)
Struck off · Galdakao · Sociedad Limitada (SL) · 1 BORME filing
B95511150 · Bizkaia
Consejero (in office)
Active · Sondika · Sociedades de responsabilidad limitada
B48878870
Companies · former (2)
Former Consejero · until 26/12/2023
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 95 BORME filings
Corporate purpose: Prestación del servicio de envío de dinero.
A81105132 · Madrid
Former Administrador Único · from 10/11/2017 to 17/04/2023
Active · Actividades de las escuelas de conducción y pilotaje (CNAE 8553) · Madrid · Sociedad Anónima (SA) · 12 BORME filings
A79815379 · Madrid
Timeline (6)
- 26/12/2023Ceased as Apoderado of MONEY EXCHANGE SA · Madrid
- 15/12/2023Ceased as Consejero of MONEY EXCHANGE SA · Madrid
- 17/04/2023Ceased as Administrador Único of NEGOCIOS EUROPEOS SA · Madrid
- 15/04/2023Ceased as Administrador Solidario of NEGOCIOS EUROPEOS SA · Madrid
- 15/04/2023Appointed Administrador Único of NEGOCIOS EUROPEOS SA · Madrid
- 10/11/2017Appointed Administrador Solidario of NEGOCIOS EUROPEOS SA · Madrid
Co-directors (6)
- Porras Porras Juan · Administrador Solidario
- Wu Hongyao · Administrador Único
- Iñesta Burgos Antonio Eugenio · Consejero
- Arevalo Garay Miguel Angel · Consejero
- Viar Corrales Rafael · Consejero
- De la Presa Pinedo Jose Maria · Consejero
Network map
Identity matched by name · homonyms possible.