Llorens de la Serna Jorge

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
RHEINMETALL EXPAL MUNITIONS SA, CADAGUA SOCIEDAD ANONIMA, FERROVIAL CONSTRUCCION SA

Summary

Llorens de la Serna Jorge appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 January 2016, at CADAGUA SOCIEDAD ANONIMA; the most recent began on 19 October 2023. The offices held are Secretario no Consejero, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fernandez Bosch Jose-Manuel, Urcelay Verdugo Jose Luis, Clopes Estela Ignacio and 1 other.

Offices held

Secretario no ConsejeroApoderadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (3)

RHEINMETALL EXPAL MUNITIONS SAFormer

Former Secretario no Consejero · from 19/10/2023 to 30/06/2025

Active · Fabricación de generadores de vapor, excepto calderas de calefacción central (CNAE 2530) · Madrid · Sociedad Anónima (SA) · 166 BORME filings

A01001411 · Madrid

CADAGUA SOCIEDAD ANONIMAFormer

Former Apoderado · from 27/01/2016 to 21/01/2020

Struck off · Construcción de redes para fluidos (CNAE 4221) · Bilbao · Sociedad Anónima (SA) · capital €15,926,500 · 144 BORME filings

A48062277 · Bizkaia

FERROVIAL CONSTRUCCION SAFormer

Former Apoderado Mancomunado Solidario · from 04/02/2016 to 21/09/2018

Active · Construcción de edificios no residenciales (CNAE 4122) · Madrid · Sociedad Anónima (SA) · capital €233,598,225 · 413 BORME filings

A28019206 · Madrid

Timeline (6)

  1. 30/06/2025Ceased as Secretario no Consejero of RHEINMETALL EXPAL MUNITIONS SA · Madrid
  2. 19/10/2023Appointed Secretario no Consejero of RHEINMETALL EXPAL MUNITIONS SA · Madrid
  3. 21/01/2020Ceased as Apoderado of CADAGUA SOCIEDAD ANONIMA · Bizkaia
  4. 21/09/2018Ceased as Apoderado Mancomunado Solidario of FERROVIAL CONSTRUCCION SA · Madrid
  5. 04/02/2016Appointed Apoderado Mancomunado Solidario of FERROVIAL CONSTRUCCION SA · Madrid
  6. 27/01/2016Appointed Apoderado of CADAGUA SOCIEDAD ANONIMA · Bizkaia

Co-directors (4)

RHEINMETALL EXPAL MUNITIONS SA
FERROVIAL CONSTRUCCION SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.