Gonzalez Lozano Moises

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
ENCOFRADOS INDE-K SA, HERMANOS ALARCON SA, CAPOTE Y BOLERO 2016 SL, MARDEL PROMOCIONES Y CONSULTING INMOBILIARIO SL, MARISQUERIA DEL CARMEN SL

Summary

Gonzalez Lozano Moises appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Auditor of ENCOFRADOS INDE-K SA (Málaga) since 9 January 2020, as well as in 2 other companies. ENCOFRADOS INDE-K SA is based in Málaga and operates in Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) — Sociedad Anónima (SA), an active company, share capital of €156,434. The earliest registered mandate dates from 1 April 2013, at HERMANOS ALARCON SA; the most recent began on 9 January 2020. The offices held are Auditor, Auditor Suplente and Administrador Único. The companies are registered in Málaga. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Aizpurua Alarcon Ignacio, Egea Alarcon Pablo Manuel, Alarcon Soler Francisco and 3 others.

Offices held

AuditorAuditor SuplenteAdministrador Único

Commercial registries

Málaga

Companies · current (3)

Auditor since 09/01/2020

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Málaga · Sociedad Anónima (SA) · capital €156,434 · 14 BORME filings

A91066043 · Málaga

Auditor Suplente since 01/04/2013

Active · Hoteles y alojamientos similares (CNAE 5510) · Málaga · Sociedad Anónima (SA) · 18 BORME filings

A29018249 · Málaga

Administrador Único since 21/06/2016

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Torremolinos · Sociedad Limitada (SL) · incorporated 29/06/2016 · capital €3,100 · 1 BORME filing

Corporate purpose: Objeto principal: CNAE 4771: Comercio al por menor de prendas de vestir en establecimientos especializados. Otras actividades: CNAE 6810. Compraventa de bienes inmobiliarios por cuenta propia.

B93484509 · Málaga

Companies · former (2)

Former Auditor · from 03/06/2013 to 09/07/2015

Struck off · Málaga · Sociedad Limitada (SL) · 7 BORME filings

B92496140 · Málaga

Former Auditor · until 12/06/2013

Active · Velez-Malaga · Sociedad Limitada (SL) · 2 BORME filings

B92860162 · Málaga

Timeline (7)

  1. 13/03/2024Appointed Auditor of ENCOFRADOS INDE-K SA · Málaga
  2. 09/01/2020Appointed Auditor Suplente of ENCOFRADOS INDE-K SA · Málaga
  3. 21/06/2016Appointed Administrador Único of CAPOTE Y BOLERO 2016 SL · Málaga
  4. 09/07/2015Ceased as Auditor of MARDEL PROMOCIONES Y CONSULTING INMOBILIARIO SL · Málaga
  5. 12/06/2013Ceased as Auditor of MARISQUERIA DEL CARMEN SL · Málaga
  6. 03/06/2013Appointed Auditor of MARDEL PROMOCIONES Y CONSULTING INMOBILIARIO SL · Málaga
  7. 01/04/2013Appointed Auditor Suplente of HERMANOS ALARCON SA · Málaga

Co-directors (6)

Network map

13 nodes Person Company
gonzalez-lozano-moisesENCOFRADOS INDE-K SAENCOFRADOS INDE-K SAHERMANOS ALARCON SAHERMANOS ALARCON SACAPOTE Y BOLERO 2016 SLCAPOTE Y BOLERO 2016…MARTAE 2020 SLMARTAE 2020 SLAIZPURUA ALARCON IGNACIOAIZPURUA ALARCON IGN…EGEA ALARCON PABLO MANUELEGEA ALARCON PABLO M…ALARCON SOLER FRANCISCOALARCON SOLER FRANCI…ALASOLMAR SLALASOLMAR SLMAPELLI ESPEJO JOSE LUISMAPELLI ESPEJO JOSE …MARTOS TROYANO JESUSMARTOS TROYANO JESUSSANCUPAMA SLSANCUPAMA SLVISTA ESPARTAL SLVISTA ESPARTAL SL

Identity matched by name · homonyms possible.