Lopez Sanchez Paloma

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
ZT-2 CONSULTING SL, JOPA GLOBAL PARTNERS SL, LA TIENDA EN CASA DIRECTA SL, TRANSIT SPEDITION SL, 11.11 CONSULTORIA LEGAL SL, J3Z INGENIERIA SL

Summary

Lopez Sanchez Paloma appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Administrador Solidario of ZT-2 CONSULTING SL (Madrid) since 1 February 2018, as well as in 4 other companies. ZT-2 CONSULTING SL is based in Madrid and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 8 February 2018, share capital of €3,000. The earliest registered mandate dates from 23 December 2009, at JOPA GLOBAL PARTNERS SL; the most recent began on 22 November 2021. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Torres Diaz Jose Felipe, Torres Claverie Nacho, Torres Diaz Jose and 2 others.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (5)

Administrador Solidario since 01/02/2018

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 08/02/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: Otras actividades profesionales, científicas y técnicas.

B88021605 · Madrid

Administrador Único since 23/12/2009

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/01/2010 · capital €3,010 · 2 BORME filings

Corporate purpose: CONSULTORIA ESTRATEGICA, OPERATIVA, COMERCIAL, FORMATIVA, ASI COMO DE INVERSIONES, FUSIONES Y ADQUISICIONES...

B85840221 · Madrid

Administrador Solidario (in office)

Active · Alcorcón · Sociedades de responsabilidad limitada

B83465351

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79551768

Administrador Único (in office)

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividades jurídicas, actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.

B67946376 · Madrid

Companies · former (4)

Former Administrador Solidario · from 13/02/2021 to 01/07/2025

Active · Sociedad Limitada (SL) · incorporated 28/09/2017 · capital €3,000 · 6 BORME filings

Corporate purpose: Otras actividades profesionales, científicas y técnicas.

B87915245 · Madrid

Former Liquidador · from 22/11/2021 to 30/09/2022

Struck off · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84397538 · Madrid

Former Administrador Único · from 09/04/2014 to 01/12/2014

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 08/04/2011 · capital €81,000 · 6 BORME filings

Corporate purpose: LA REALIZACION DE ESTUDIOS, PROYECTOS Y TRABAJOS DE CONSULTORIA PARA LAS EMPRESAS Y ORGANISMOS PUBLICOS Y PRIVADOS; EL ESTUDIO, REALIZACION Y EJECUCION DE PROYECTOS DE AYUDA Y COOPERACION AL DESARROLLO; LA NEGOCIACION E INTERMEDIACION EN…

B86118932 · Madrid

Former Administrador Único · from 22/06/2010 to 01/10/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/02/2010 · capital €3,010 · 5 BORME filings

B65253742 · Madrid

Timeline (10)

  1. 01/07/2025Ceased as Administrador Solidario of J3Z INGENIERIA SL · Madrid
  2. 30/09/2022Ceased as Representante of WEST RIM MEDIO AMBIENTE SL · Madrid
  3. 22/11/2021Appointed Representante of WEST RIM MEDIO AMBIENTE SL · Madrid
  4. 13/02/2021Appointed Administrador Solidario of J3Z INGENIERIA SL · Madrid
  5. 01/02/2018Appointed Administrador Solidario of ZT-2 CONSULTING SL · Madrid
  6. 01/12/2014Ceased as Administrador Único of ACAY-CONSULTING SL · Madrid
  7. 09/04/2014Appointed Administrador Único of ACAY-CONSULTING SL · Madrid
  8. 01/10/2012Ceased as Administrador Único of ITENC PROYECTOS DE INGENIERIA SL · Madrid
  9. 22/06/2010Appointed Administrador Único of ITENC PROYECTOS DE INGENIERIA SL · Madrid
  10. 23/12/2009Appointed Administrador Único of JOPA GLOBAL PARTNERS SL · Madrid

Co-directors (5)

J3Z INGENIERIA SL
ZT-2 CONSULTING SL

Network map

10 nodes Person Company
lopez-sanchez-palomaZT-2 CONSULTING SLZT-2 CONSULTING SLJOPA GLOBAL PARTNERS SLJOPA GLOBAL PARTNERS…LA TIENDA EN CASA DIRECTA SLLA TIENDA EN CASA DI…TRANSIT SPEDITION SLTRANSIT SPEDITION SL11.11 CONSULTORIA LEGAL SL11.11 CONSULTORIA LE…TORRES DIAZ JOSE FELIPETORRES DIAZ JOSE FEL…TORRES DIAZ JOSETORRES DIAZ JOSELOPEZ SANCHEZ ABAJO PALOMALOPEZ SANCHEZ ABAJO …MUÑOZ MASA EUGENIAMUÑOZ MASA EUGENIA

Identity matched by name · homonyms possible.