Sebastian Lopez Monica

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
AV ALUMITRAN SL, BANCO DE SABADELL SA, OCTOPRISEBA SL, BANCO CAM SA

Summary

Sebastian Lopez Monica appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of AV ALUMITRAN SL (Madrid) since 19 January 2024, as well as in 1 other company. AV ALUMITRAN SL is based in Villarejo de Salvanés and operates in Producción de aluminio (CNAE 2442) — Sociedad Limitada (SL), an active company, share capital of €2,816,400. The earliest registered mandate dates from 7 July 2011, at BANCO CAM SA; the most recent began on 19 January 2024. The offices held are Consejero, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid, Barcelona and Alicante. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 29 others.

Offices held

ConsejeroApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Barcelona · Alicante

Companies · current (2)

Consejero since 19/01/2024

Active · Producción de aluminio (CNAE 2442) · Villarejo de Salvanés · Sociedad Limitada (SL) · capital €2,816,400 · 14 BORME filings

B84081413 · Madrid

Apoderado Mancomunado Solidario since 19/02/2020

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

Companies · former (2)

Former Consejero · until 26/02/2021

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Coslada · Sociedad Limitada (SL) · 1 BORME filing

B82344326 · Madrid

Former Apoderado · from 07/07/2011 to 18/12/2012

Liquidada · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €2,802,449,000 · 67 BORME filings

A86101375 · Alicante

Timeline (5)

  1. 19/01/2024Appointed Consejero of AV ALUMITRAN SL · Madrid
  2. 26/02/2021Ceased as Consejero of OCTOPRISEBA SL · Madrid
  3. 19/02/2020Appointed Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  4. 18/12/2012Ceased as Apoderado of BANCO CAM SA · Alicante
  5. 07/07/2011Appointed Apoderado of BANCO CAM SA · Alicante

Co-directors (32)

BANCO DE SABADELL SA
AV ALUMITRAN SL

Network map

36 nodes Person Company
sebastian-lopez-monicaAV ALUMITRAN SLAV ALUMITRAN SLBANCO DE SABADELL SABANCO DE SABADELL SAREYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMASLUCAS FEIJOO ALBERTOLUCAS FEIJOO ALBERTOLUCAS FEIJOO ALEJANDROLUCAS FEIJOO ALEJAND…LUCAS FEIJOO AMARALUCAS FEIJOO AMARALUCAS FEIJOO ANDRESLUCAS FEIJOO ANDRESSEBASTIAN DE FRUTOS MIGUEL ANGELSEBASTIAN DE FRUTOS …SEBASTIAN LOPEZ DAVIDSEBASTIAN LOPEZ DAVIDSEBASTIAN DE FRUTOS FRANCISCO JAVIERSEBASTIAN DE FRUTOS …SEBASTIAN DE FRUTOS JOSE LUISSEBASTIAN DE FRUTOS …GUARDIA LUCAS ELENAGUARDIA LUCAS ELENARUIZ LUCAS RICARDORUIZ LUCAS RICARDO

Identity matched by name · homonyms possible.