Cabo Lopez Virginia

Director · Spanish companies register · 159 companies

Companies :
159 (7 current, 152 former)
Linked companies :
TRESCAPITAL INVERSIONES SICAV SA, CARTERA BETICA SICAV, SOCIEDAD ANONIMA, BARON D'ASSEL SL, NIKOBRI SICAV SA, INVERPASTOR SICAV SA, BOLSHISPANIA SA SICAV

Companies · current (7)

Vicesecretario no Consejero since 24/05/2019

M554590 · Madrid

Vicesecretario no Consejero since 09/11/2018

SE72019 · Sevilla

Apoderado Mancomunado since 11/05/2018

B82135138 · Madrid

Secretario no Consejero since 12/01/2015

M298368 · Madrid

Secretario since 04/12/2012

C2657 · A Coruña

Secretario no Consejero since 03/12/2012

M35096 · Madrid

Secretario no Consejero since 16/05/2012

Z40337 · Zaragoza

Companies · former (152)

Former Vicesecretario no Consejero · until 19/03/2025

A63026363 · Madrid

Former Apoderado Solidario · from 29/04/2019 to 07/03/2024

A86610409 · Madrid

Former Vicesecretario no Consejero · from 17/04/2015 to 11/04/2023

A82666702 · Madrid

Former Vicesecretario no Consejero · from 02/03/2018 to 16/01/2023

Vicesecretario no Consejero

A20807673 · Madrid

Former Vicesecretario no Consejero · from 16/08/2018 to 08/03/2022

A84475938 · Madrid

Former Vicesecretario no Consejero · from 10/12/2018 to 02/03/2022

A82555988 · Madrid

Former Vicesecretario no Consejero · from 16/04/2015 to 17/01/2022

A78920360 · Madrid

Former Vicesecretario no Consejero · from 14/09/2018 to 13/01/2022

M303062 · Madrid

Former Vicesecretario no Consejero · from 25/09/2018 to 22/12/2021

A83176032 · Madrid

Former Vicesecretario no Consejero · from 09/07/2018 to 08/10/2021

Vicesecretario no Consejero

A84790328 · Madrid

Former Vicesecretario no Consejero · from 11/04/2018 to 02/09/2021

A82991738 · Madrid

Former Vicesecretario no Consejero · from 11/11/2015 to 30/07/2021

A87403085 · Madrid

Former Vicesecretario no Consejero · from 12/02/2018 to 11/06/2021

Vicesecretario no Consejero

A83099135 · Madrid

Former Vicesecretario no Consejero · from 29/10/2018 to 11/06/2021

A82964768 · Madrid

Former Vicesecretario no Consejero · from 20/09/2018 to 11/06/2021

A82991662 · Madrid

Former Vicesecretario no Consejero · from 28/09/2018 to 11/06/2021

A83522995 · Madrid

Former Vicesecretario no Consejero · from 20/08/2018 to 09/06/2021

A28174829 · Madrid

Former Vicesecretario no Consejero · from 15/11/2018 to 09/06/2021

A86646247 · Madrid

Former Vicesecretario no Consejero · from 17/09/2018 to 09/06/2021

A82161225 · Madrid

Former Vicesecretario no Consejero · from 19/09/2018 to 09/06/2021

M280235 · Madrid

Former Vicesecretario no Consejero · from 28/09/2018 to 09/06/2021

A31695968 · Madrid

Former Vicesecretario no Consejero · from 17/09/2018 to 09/06/2021

A31662430 · Madrid

Former Vicesecretario no Consejero · from 16/03/2018 to 07/06/2021

A82624099 · Madrid

Former Vicesecretario no Consejero · from 12/02/2019 to 07/06/2021

A82185265 · Madrid

Former Vicesecretario no Consejero · from 25/10/2018 to 07/06/2021

A83063701 · Madrid

Former Vicesecretario no Consejero · from 28/10/2015 to 07/06/2021

M611648 · Madrid

Former Vicesecretario no Consejero · from 28/02/2018 to 07/06/2021

M237694 · Madrid

Former Vicesecretario no Consejero · from 19/09/2018 to 07/06/2021

A82191479 · Madrid

Former Apoderado Mancomunado · until 27/05/2021

A28961639 · Madrid

Former Secretario · until 25/05/2021

A84298892 · Madrid

Former Vicesecretario · from 17/07/2019 to 24/05/2021

Vicesecretario

A84873553 · Madrid

Former no Consejero · from 04/03/2019 to 24/05/2021

no Consejero

A82265299 · Madrid

Former Vicesecretario · from 26/02/2015 to 20/05/2021

Vicesecretario

A82941980 · Madrid

Former Vicesecretario no Consejero · from 19/09/2014 to 19/05/2021

A83074294 · Madrid

Former Vicesecretario no Consejero · from 17/09/2018 to 19/05/2021

A83017111 · Madrid

Former Vicesecretario no Consejero · from 16/08/2018 to 19/05/2021

A82253980 · Madrid

Former Vicesecretario no Consejero · from 10/12/2018 to 19/05/2021

A78894730 · Madrid

Former Vicesecretario no Consejero · from 23/08/2018 to 19/05/2021

A82466061 · Madrid

Former Vicesecretario no Consejero · from 31/10/2018 to 17/05/2021

A82808205 · Madrid

Former Vicesecretario no Consejero · from 24/01/2018 to 17/05/2021

A84777192 · Madrid

Former Vicesecretario no Consejero · from 27/08/2018 to 17/05/2021

A82364076 · Madrid

Former Vicesecretario no Consejero · from 10/01/2011 to 17/05/2021

A82988940 · Madrid

Former Vicesecretario no Consejero · from 03/07/2014 to 17/05/2021

A85059400 · Madrid

Former Vicesecretario no Consejero · from 30/10/2018 to 17/05/2021

A82192352 · Madrid

Former Vicesecretario no Consejero · from 07/02/2018 to 17/05/2021

A82698127 · Madrid

Former Vicesecretario no Consejero · until 17/05/2021

A82042649 · Madrid

Former Vicesecretario no Consejero · from 19/02/2020 to 17/05/2021

A82610031 · Madrid

Former Vicesecretario no Consejero · from 17/12/2018 to 17/05/2021

A82346438 · Madrid

Former Vicesecretario no Consejero · from 19/09/2018 to 17/05/2021

A82383977 · Madrid

Former Vicesecretario no Consejero · from 20/09/2018 to 17/05/2021

A82255167 · Madrid

Former Vicesecretario no Consejero · from 26/01/2019 to 14/05/2021

M246312 · Madrid

Former Vicesecretario no Consejero · from 09/02/2018 to 14/05/2021

A82345778 · Madrid

Former Vicesecretario no Consejero · from 22/11/2018 to 14/05/2021

A82363193 · Madrid

Former Vicesecretario no Consejero · from 23/02/2018 to 14/05/2021

A82676156 · Madrid

Former Vicesecretario no Consejero · from 06/08/2018 to 14/05/2021

A82331281 · Madrid

Former Vicesecretario no Consejero · from 16/01/2019 to 14/05/2021

A82346388 · Madrid

Former Vicesecretario no Consejero · from 19/09/2018 to 14/05/2021

A82153859 · Madrid

Former Vicesecretario no Consejero · from 19/11/2012 to 14/05/2021

A86577426 · Madrid

Former Vicesecretario no Consejero · from 24/08/2018 to 14/05/2021

A81989501 · Madrid

Former Vicesecretario no Consejero · from 18/09/2018 to 14/05/2021

A82025008 · Madrid

Former Vicesecretario no Consejero · from 20/09/2018 to 14/05/2021

A82999848 · Madrid

Former Vicesecretario no Consejero · from 19/09/2018 to 14/05/2021

A83034157 · Madrid

Former Vicesecretario · from 27/03/2018 to 13/05/2021

Vicesecretario

A83054551 · Madrid

Former Vicesecretario no Consejero · from 19/09/2018 to 12/05/2021

A70155114 · Madrid

Former Vicesecretario no Consejero · from 18/09/2018 to 12/05/2021

A82155060 · Madrid

Former Vicesecretario no Consejero · from 22/08/2018 to 12/05/2021

A82138652 · Madrid

Former Vicesecretario no Consejero · from 29/01/2018 to 12/05/2021

A82516840 · Madrid

Former Vicesecretario no Consejero · from 18/09/2018 to 12/05/2021

A83075069 · Madrid

Former Vicesecretario no Consejero · from 28/08/2018 to 12/05/2021

M295988 · Madrid

Former Vicesecretario no Consejero · from 24/08/2018 to 12/05/2021

A83190462 · Madrid

Former Vicesecretario no Consejero · from 28/08/2018 to 12/05/2021

M304847 · Madrid

Former Vicesecretario no Consejero · from 18/09/2018 to 12/05/2021

A83357541 · Madrid

Former Vicesecretario no Consejero · from 31/10/2018 to 12/05/2021

M329742 · Madrid

Former Vicesecretario no Consejero · from 10/03/2015 to 12/05/2021

A84641067 · Madrid

Former Vicesecretario no Consejero · from 18/10/2018 to 12/05/2021

A78904596 · Madrid

Former Vicesecretario no Consejero · from 14/02/2018 to 12/05/2021

Vicesecretario no Consejero

A85261808 · Madrid

Former Vicesecretario no Consejero · from 04/04/2019 to 12/05/2021

A85333672 · Madrid

Former Vicesecretario no Consejero · from 25/09/2018 to 06/05/2021

A82725722 · Madrid

Former Vicesecretario no Consejero · from 14/09/2018 to 06/05/2021

A82145145 · Madrid

Former Vicesecretario no Consejero · from 15/03/2018 to 06/05/2021

M443374 · Madrid

Former Vicesecretario no Consejero · from 19/09/2018 to 06/05/2021

A82964750 · Madrid

Former Vicesecretario no Consejero · from 24/01/2019 to 06/05/2021

M33447 · Madrid

Former Vicesecretario no Consejero · from 19/09/2018 to 06/05/2021

A86676616 · Madrid

Former Vicesecretario no Consejero · from 18/09/2018 to 06/05/2021

A82136946 · Madrid

Former Vicesecretario no Consejero · from 27/08/2018 to 06/05/2021

A31655566 · Madrid

Former Vicesecretario no Consejero · from 24/08/2018 to 06/05/2021

A82999731 · Madrid

Former Vicesecretario no Consejero · from 24/08/2018 to 06/05/2021

A29961075 · Madrid

Former Vicesecretario no Consejero · from 04/03/2011 to 06/05/2021

A86138237 · Madrid

Former Vicesecretario no Consejero · from 28/08/2018 to 06/05/2021

A82160102 · Madrid

Former Vicesecretario no Consejero · from 03/07/2018 to 30/03/2021

A85332898 · Madrid

Former Vicesecretario no Consejero · from 12/07/2018 to 18/03/2021

A85458263 · Madrid

Former Vicesecretario no Consejero · from 22/02/2019 to 22/02/2021

A82312679 · Madrid

Former Vicesecretario no Consejero · from 28/08/2018 to 28/01/2021

B79307146 · Madrid

Former Vicesecretario no Consejero · from 11/01/2019 to 15/12/2020

A82228156 · Madrid

Former Vicesecretario no Consejero · from 28/01/2019 to 11/11/2020

A82763749 · Madrid

Former Vicesecretario no Consejero · from 22/05/2019 to 29/10/2020

A31656382 · Madrid

Former Vicesecretario no Consejero · from 19/09/2018 to 22/06/2020

A82198177 · Madrid

Former Vicesecretario no Consejero · until 04/06/2020

A91624130 · Madrid

Former Vicesecretario no Consejero · from 06/02/2018 to 04/02/2020

A85119279 · Madrid

Former Vicesecretario no Consejero · from 22/08/2018 to 21/10/2019

A83067637 · Madrid

Former Vicesecretario no Consejero · from 18/01/2019 to 10/10/2019

M239182 · Madrid

Former Vicesecretario no Consejero · from 06/09/2018 to 08/10/2019

A83451567 · Madrid

Former Vicesecretario no Consejero · from 19/09/2018 to 23/07/2019

A83104406 · Madrid

Former Vicesecretario no Consejero · from 27/11/2018 to 26/06/2019

A83056044 · Madrid

Former Vicesecretario no Consejero · from 19/04/2018 to 25/02/2019

A81880221 · Madrid

Former Vicesecretario no Consejero · from 24/08/2018 to 25/10/2018

A82468646 · Madrid

Former Secretario · until 19/06/2018

M462249 · Madrid

Former Secretario · until 18/06/2018

A82125733 · Madrid

Former Secretario no Consejero · from 07/11/2013 to 27/04/2018

A83293514 · Madrid

Former Secretario no Consejero · until 25/01/2018

B262313 · Barcelona

Former Secretario no Consejero · until 26/10/2017

B82676123 · Asturias

Former Secretario · until 27/09/2017

A82609199 · Madrid

Former Secretario no Consejero · from 21/03/2014 to 25/09/2017

A83149138 · Madrid

Former Secretario · until 12/09/2017

A83276196 · Madrid

Former Secretario no Consejero · from 04/03/2014 to 08/09/2017

A83120402 · Madrid

Former Secretario · until 27/07/2017

A82545971 · Madrid

Former Secretario · until 21/06/2017

A78868049 · Madrid

Former Secretario no Consejero · from 27/11/2012 to 19/06/2017

A86578903 · Madrid

Former Secretario no Consejero · from 20/06/2013 to 19/06/2017

A83178657 · Madrid

Former Secretario no Consejero · until 12/06/2017

A31654668 · Madrid

Former Secretario no Consejero · until 07/06/2017

A31656374 · Madrid

Former Secretario no Consejero · until 06/06/2017

A31663354 · Madrid

Former Secretario · until 29/05/2017

A85144905 · Madrid

Former Secretario · until 16/03/2017

M438432 · Madrid

Former Secretario no Consejero · from 05/12/2014 to 07/02/2017

M591412 · Madrid

Former Secretario no Consejero · until 09/01/2017

B456525 · Barcelona

Former Secretario no Consejero · from 16/07/2015 to 16/12/2016

M361955 · Madrid

Former Secretario · until 31/10/2016

M303359 · Madrid

Former Secretario · until 22/06/2016

B83264002 · Madrid

Former Secretario no Consejero · from 03/10/2011 to 13/05/2015

A84554385 · Madrid

Former Vicesecretario no Consejero · from 29/05/2012 to 19/09/2014

A62998760 · Madrid

Former Secretario · until 29/08/2014

A85315943 · Madrid

Former Vicesecretario no Consejero · from 23/07/2012 to 18/08/2014

A84847037 · Madrid

Former Secretario · until 14/04/2014

A82647546 · Madrid

Former Secretario · until 29/01/2014

A83703066 · Madrid

Former Secretario · until 16/01/2014

A83117721 · Madrid

Former Secretario · until 05/11/2013

M215904 · Madrid

Former Secretario · until 16/10/2013

M357807 · Madrid

Former Secretario · until 18/07/2013

M488445 · Madrid

Former Secretario · until 04/06/2013

M317626 · Madrid

Former Secretario no Consejero · until 18/04/2013

A83164327 · Madrid

Former Secretario · until 11/04/2013

M255533 · Madrid

Former Secretario · until 02/04/2013

A84957406 · Madrid

Former Secretario · until 01/04/2013

M237897 · Madrid

Former Secretario · until 25/10/2012

M451600 · Madrid

Former Secretario no Consejero · until 02/10/2012

M229553 · Madrid

Former Secretario · until 08/03/2012

M230996 · Madrid

Former Secretario · until 06/03/2012

M507285 · Madrid

Former Secretario no Consejero · until 30/05/2011

M293381 · Madrid

Former Secretario no Consejero · until 12/04/2011

NA13376 · Navarra

Former Secretario · until 25/02/2011

A83054619 · Madrid

Former Consejero · until 23/03/2009

M285634 · Madrid

Co-directors (52)

Network map

26 nodes Person Company
cabo-lopez-virginiaTRESCAPITAL INVERSIONES SICAV SATRESCAPITAL INVERSIO…CARTERA BETICA SICAV, SOCIEDAD ANONIMACARTERA BETICA SICAV…BARON D'ASSEL SLBARON D'ASSEL SLNIKOBRI SICAV SANIKOBRI SICAV SAINVERPASTOR SICAV SA(R.M. A CORUÑA)INVERPASTOR SICAV SA…BOLSHISPANIA SA SICAVBOLSHISPANIA SA SICAVLOFA INVERSIONES SA SICAVLOFA INVERSIONES SA …BABIO FERNANDEZ JUANBABIO FERNANDEZ JUANRAMA PENAS OSCARRAMA PENAS OSCARFERNANDEZ ZANCADA CARLOS ISIDROFERNANDEZ ZANCADA CA…CEREIJO TRINIDAD MANUELCEREIJO TRINIDAD MAN…POPULAR GESTION PRIVADA SGIIC SAPOPULAR GESTION PRIV…BANCO POPULAR ESPAÑOL SABANCO POPULAR ESPAÑO…SAEZ MATEOS MARIASAEZ MATEOS MARIASAEZ MATEOS HERNANSAEZ MATEOS HERNANSANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…ALIJA CASTRILLO JOSEALIJA CASTRILLO JOSEDEL CANO BARBON NILO ANTONIODEL CANO BARBON NILO…BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…DE LA ROSA DE LEMA MARIA DEL PILARDE LA ROSA DE LEMA M…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …FERNANDEZ CUESTA MARIAFERNANDEZ CUESTA MAR…GONZALEZ MERCHANTE LARAGONZALEZ MERCHANTE L…BNP PARIBASSECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBASSECURITIE…RODRIGUEZ REPILA LUIS ANTONIORODRIGUEZ REPILA LUI…

Identity matched by name · homonyms possible.