Serrano Ponce Carmen

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
LOPEZ SPANISH HOLDCO SL, MIRTEXO ITG SL, CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA

Summary

Serrano Ponce Carmen appears in the Spanish commercial register as a director of 3 companies, all current. Currently Vicesecretario no Consejero of LOPEZ SPANISH HOLDCO SL (Madrid) since 13 July 2026, as well as in 2 other companies. LOPEZ SPANISH HOLDCO SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 6812) — Sociedad Limitada (SL), an active company, incorporated on 18 November 2025, share capital of €3,000. The earliest registered mandate dates from 26 June 2022, at CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA; the most recent began on 13 July 2026. The offices held are Vicesecretario no Consejero, Secretario no Consejero and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Shine Imelda, Smed Jacob, Rouchon Emilie Chloe Peggy and 5 others.

Offices held

Vicesecretario no ConsejeroSecretario no ConsejeroApoderado Solidario

Commercial registries

Madrid

Companies · current (3)

LOPEZ SPANISH HOLDCO SLCurrent

Vicesecretario no Consejero since 13/07/2026

Active · Promoción inmobiliaria (CNAE 6812) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2025 · capital €3,000 · 5 BORME filings

Corporate purpose: CAMBIO DEL OBJETO SOCIAL.- CNAE PRINCIPAL 6812.- Promoción inmobiliaria.

B24874257 · Madrid

MIRTEXO ITG SLCurrent

Secretario no Consejero since 29/01/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/03/2019 · capital €570,133 · 6 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades o entidades constituidas…

B88330279 · Madrid

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADACurrent

Apoderado Solidario since 26/06/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

Corporate purpose: CNAE-6920-1º. La prestación de servicios de administración, gestión, representación, y constitución de sociedades; 2. La consultoría y gestión empresarial contable, fiscal y mercantil; 3. La gestión, administración y venta de valores representativos de los fondos propios de entidades residentes.

B80911837 · Madrid

Timeline (3)

  1. 13/07/2026Appointed Vicesecretario no Consejero of LOPEZ SPANISH HOLDCO SL · Madrid
  2. 29/01/2026Appointed Secretario no Consejero of MIRTEXO ITG SL · Madrid
  3. 26/06/2022Appointed Apoderado Solidario of CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA · Madrid

Co-directors (8)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA
MIRTEXO ITG SL
LOPEZ SPANISH HOLDCO SL

Network map

15 nodes Person Company
serrano-ponce-carmenLOPEZ SPANISH HOLDCO SLLOPEZ SPANISH HOLDCO…MIRTEXO ITG SLMIRTEXO ITG SLCSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADACSC CORPORATE SERVIC…SHINE IMELDASHINE IMELDASMED JACOBSMED JACOBROUCHON EMILIE CHLOE PEGGYROUCHON EMILIE CHLOE…ORTEGA CHOCANO MARIAORTEGA CHOCANO MARIACSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…GARCIA SACO MIGUELGARCIA SACO MIGUELINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SLCSC SPV 5 SPAIN SLCSC SPV 5 SPAIN SLFAVIERES RUIZ ADOLFOFAVIERES RUIZ ADOLFOGIL MESINO MIGUELGIL MESINO MIGUELMOLER RODRIGUEZ JESUSMOLER RODRIGUEZ JESUS

Identity matched by name · homonyms possible.