Triguero Lopez Eva

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
GESTORES ADMINISTRATIVOS REUNIDOS SA, EVATRIGUERODENTAL S.L, MYINVESTOR BANCO SA, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, OPEN BANK SOCIEDAD ANONIMA

Summary

Triguero Lopez Eva appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of EVATRIGUERODENTAL S.L (Badajoz) since 30 December 2024, as well as in 1 other company. EVATRIGUERODENTAL S.L is based in Don Benito — an active company, incorporated on 1 January 2025, share capital of €25,000. The earliest registered mandate dates from 24 May 2011, at GESTORES ADMINISTRATIVOS REUNIDOS SA; the most recent began on 30 December 2024. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Badajoz. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Porres Salazar Beatriz, Martin Camuñas Martin Raul, Porres Salazar Eloy and 17 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Badajoz

Companies · current (2)

GESTORES ADMINISTRATIVOS REUNIDOS SACurrent

Apoderado since 24/05/2011

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings

A79965331 · Madrid

EVATRIGUERODENTAL S.LCurrent

Administrador Único since 30/12/2024

Active · Don Benito · incorporated 01/01/2025 · capital €25,000 · 1 BORME filing

Corporate purpose: Actividades odontológicas. C.N.A.E. de la actividad principal: 8623. Para tales actividades la sociedad actuará como intermediaria, con exclusión expresa del régimen de aplicación de la Ley de Sociedades Profesionales 2/2.007 de 15 de Marzo.

B75671073 · Badajoz

Companies · former (3)

MYINVESTOR BANCO SAFormer

Former Apoderado · from 09/10/2019 to 30/06/2022

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 147 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CON ESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE…

A86701711 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · until 11/08/2011

Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 18/12/2008

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 648 BORME filings

A28122570 · Madrid

Timeline (7)

  1. 30/12/2024Appointed Administrador Único of EVATRIGUERODENTAL S.L · Badajoz
  2. 30/06/2022Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  3. 09/10/2019Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  4. 12/03/2019Appointed Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  5. 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  6. 24/05/2011Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  7. 18/12/2008Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (20)

GESTORES ADMINISTRATIVOS REUNIDOS SA
MYINVESTOR BANCO SA

Network map

7 nodes Person Company
triguero-lopez-evaGESTORES ADMINISTRATIVOS REUNIDOS SAGESTORES ADMINISTRAT…EVATRIGUERODENTAL S.LEVATRIGUERODENTAL S.LPORRES SALAZAR BEATRIZPORRES SALAZAR BEATR…MARTIN CAMUÑAS MARTIN RAULMARTIN CAMUÑAS MARTI…PORRES SALAZAR ELOYPORRES SALAZAR ELOYGOMEZ SANZ OSCAR SANTIAGOGOMEZ SANZ OSCAR SAN…

Identity matched by name · homonyms possible.