Lozano Gomez Raul

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
TALLERES LOZANO SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Summary

Lozano Gomez Raul appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Del.Mancom. Y Solidario of TALLERES LOZANO SOCIEDAD ANONIMA (La Rioja) since 9 December 2011. TALLERES LOZANO SOCIEDAD ANONIMA is based in Logroño and operates in Reparación de maquinaria (CNAE 3312) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 7 February 2011, at FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA; the most recent began on 30 January 2018. The offices held are Consejero Del.Mancom. Y Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in La Rioja, Valencia and Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Consejero Del.Mancom. Y SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

La Rioja · Valencia · Barcelona

Companies · current (1)

Consejero Del.Mancom. Y Solidario since 09/12/2011

ConsejeroConsejero Del.Mancom. y Solidario

Active · Reparación de maquinaria (CNAE 3312) · Logroño · Sociedad Anónima (SA) · 7 BORME filings

A26024430 · La Rioja

Companies · former (4)

Former Apoderado Mancomunado Solidario · from 30/01/2018 to 12/01/2024

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

Former Apoderado · from 07/02/2011 to 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

Timeline (10)

  1. 12/01/2024Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 30/01/2018Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 09/12/2011Appointed Consejero Del.Mancom. y Solidario of TALLERES LOZANO SOCIEDAD ANONIMA · La Rioja
  5. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  6. 28/11/2011Appointed Consejero Delegado Mancomunado y Solidario of TALLERES LOZANO SOCIEDAD ANONIMA · La Rioja
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  8. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  9. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  10. 07/02/2011Appointed Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
TALLERES LOZANO SOCIEDAD ANONIMA
CAIXABANK SA

Network map

9 nodes Person Company
lozano-gomez-raulTALLERES LOZANO SOCIEDAD ANONIMATALLERES LOZANO SOCI…DELGADO ORTEGA MARIA ABELIADELGADO ORTEGA MARIA…LOZANO DELGADO ANTONIOLOZANO DELGADO ANTON…LOZANO ARMAS ORLANDOLOZANO ARMAS ORLANDOLOZANO ARMAS RAULLOZANO ARMAS RAULLOZANO DELGADO ORLANDOLOZANO DELGADO ORLAN…LOZANO GOMEZ ELVIRALOZANO GOMEZ ELVIRAGOMEZ MARTINEZ ELVIRAGOMEZ MARTINEZ ELVIRA

Identity matched by name · homonyms possible.