Lopez Diaz Ruben

Type: individual

Citizenship: Spanish

Age: 39

Owns & Controls

  • Golden Capital Investing Ltd
  • 3 months
  • 25%+
  • Logaro Capital Ltd
  • 1 year
  • 75%+
  • Logaro Investment Ltd
  • 1 year
  • 75%+
  • Logaro Capital Ltd
  • 3 years
  • 75%+

Manages

Manager
Manager
Lawyer
Advanced report
* may contain former positions

Last changes

  1. Logaro Capital Ltd
    Statement of capital following an allotment of shares on 2025-04-07
  2. Logaro Capital Ltd
    Notification of Jose Luis Fernandez Oliva as a person with significant control on 2025-04-07
  3. Golden Capital Investing Ltd
    Notification of Ruben Lopez Diaz as a person with significant control on 2025-04-04
  4. Golden Capital Investing Ltd
    Cessation of Agg 1492 Global Assets Llc as a person with significant control on 2025-04-04
  5. Logaro Investment Ltd
    Confirmation statement made on 2024-11-12 with updates
See all events

Co-directors of Lopez Diaz Ruben

Garcia Bienzobas Javier

Co-owners of Lopez Diaz Ruben

Fernandez Oliva Jose Luis
Agg 1492 Global Assets Llc
Fernandez Oliva Jose Luis
Garcia Bienzobas Javier
Garcia Bienzobas Javier
Rodriguez Chacon Juan

FAQ about Lopez Diaz Ruben

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].