Loewen Esteve Gerd

Director · Spanish companies register · 12 companies

Companies :: 12 (2 current, 10 former)
Linked companies :: SMART-LANCE SL, L B C TU FISIO EN CASA SL, COMERCIAL LOSAN SL, KIDS & US ENGLISH SL, PROJECT EDU4KIDS S.L, LOSAN OVERSEAS TEXTILE SOCIEDAD LIMITADA

Summary

Loewen Esteve Gerd appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Apoderado of SMART-LANCE SL (Madrid) since 24 June 2013, as well as in 1 other company. SMART-LANCE SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 June 2013, at SMART-LANCE SL; the most recent began on 16 April 2019. The offices held are Apoderado, Administrador Solidario, Consejero and Consejero Delegado Mancomunado. The companies are registered in Madrid, Barcelona and Zaragoza. Of these 12 companies, 9 are still active and 3 have been struck off. The boards of these companies also include Pierre Marie Alain de Sarrau, Arizcun Muñoz Alvaro, Antonio di Lorenzo and 31 others.

Offices held

ApoderadoAdministrador SolidarioConsejeroConsejero Delegado Mancomunado

Commercial registries

Madrid · Barcelona · Zaragoza

Companies · current (2)

SMART-LANCE SLCurrent

Apoderado since 24/06/2013

Active · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B83746552 · Madrid

L B C TU FISIO EN CASA SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85474294

Companies · former (10)

COMERCIAL LOSAN SLFormer

Former Apoderado · until 03/07/2023

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · 23 BORME filings

B50108430 · Madrid

KIDS & US ENGLISH SLFormer

Former Consejero · from 28/03/2019 to 23/04/2021

Struck off · Educación cultural (CNAE 8552) · Manresa · Sociedad Limitada (SL) · 44 BORME filings

Corporate purpose: AMPLIAR A: LA ACTIVIDAD DE PROMOCION INMOBILIARIA.

B64622087 · Barcelona

PROJECT EDU4KIDS S.LFormer

Former Consejero · from 16/04/2019 to 23/04/2021

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Manresa · Sociedades de responsabilidad limitada · 30 BORME filings

B87939989 · Barcelona

COMERCIAL LOSAN SLFormer

Former Consejero Delegado Mancomunado · from 02/10/2013 to 31/10/2018

Active · Sociedad Limitada (SL) · 40 BORME filings

Z13723 · Zaragoza

LOSAN OVERSEAS TEXTILE SOCIEDAD LIMITADAFormer

Former Consejero Delegado Mancomunado · from 06/11/2013 to 31/10/2018

Active · Sociedad Limitada (SL) · incorporated 11/08/2009 · capital €203,175 · 17 BORME filings

Corporate purpose: El asesoramiento en materia económica, contable y financiera. La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones de sociedades mercantiles. La investigación de mercancías y promoción del comercio exterior.

Z49028 · Zaragoza

ADUANAS CASPE SOCIEDAD LIMITADAFormer

Former Consejero Delegado Mancomunado · from 09/10/2013 to 25/09/2017

Consejero

Struck off · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero (CNAE 4616) · Caspe · Sociedad Limitada (SL) · 18 BORME filings

B50829779 · Zaragoza

GLOBAL USEBTI SLFormer

Former Consejero Delegado Mancomunado · from 09/10/2013 to 25/09/2017

Consejero

Struck off · Actividades de diseño especializado (CNAE 7410) · Caspe · Sociedad Limitada (SL) · capital €13,589,946 · 23 BORME filings

B84221167 · Zaragoza

ARTSANA SPAIN SAFormer

Former Apoderado · until 22/05/2013

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Alcorcón · Sociedad Anónima (SA) · 52 BORME filings

A28189801 · Madrid

TECNILATEX SAFormer

Former Apoderado · until 21/05/2013

Active · Alcorcón · Sociedad Anónima (SA) · 56 BORME filings

A58447194 · Madrid

CERROMORALEJA SAFormer

Former Consejero · until 27/08/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Anónima (SA) · 4 BORME filings

A28274330 · Madrid

Timeline (23)

03/07/2023Ceased as Apoderado of COMERCIAL LOSAN SL · Madrid
23/04/2021Ceased as Consejero of KIDS & US ENGLISH SL · Barcelona
23/04/2021Ceased as Consejero of PROJECT EDU4KIDS S.L · Barcelona
16/04/2019Appointed Consejero of PROJECT EDU4KIDS S.L · Barcelona
28/03/2019Appointed Consejero of KIDS & US ENGLISH SL · Barcelona
31/10/2018Ceased as Consejero Delegado Mancomunado of COMERCIAL LOSAN SL · Zaragoza
31/10/2018Ceased as Consejero Delegado Mancomunado of LOSAN OVERSEAS TEXTILE SOCIEDAD LIMITADA · Zaragoza
25/09/2017Ceased as Consejero Delegado Mancomunado of ADUANAS CASPE SOCIEDAD LIMITADA · Zaragoza
25/09/2017Ceased as Consejero Delegado Mancomunado of GLOBAL USEBTI SL · Zaragoza
20/06/2016Appointed Consejero Delegado Mancomunado of ADUANAS CASPE SOCIEDAD LIMITADA · Zaragoza
20/06/2016Appointed Consejero Delegado Mancomunado of GLOBAL USEBTI SL · Zaragoza
20/06/2016Appointed Consejero Delegado Mancomunado of LOSAN OVERSEAS TEXTILE SOCIEDAD LIMITADA · Zaragoza
19/05/2016Appointed Consejero Delegado Mancomunado of COMERCIAL LOSAN SL · Zaragoza
07/03/2016Ceased as Administrador Único of LOSAN OVERSEAS TEXTILE SOCIEDAD LIMITADA · Zaragoza
06/11/2013Appointed Administrador Único of LOSAN OVERSEAS TEXTILE SOCIEDAD LIMITADA · Zaragoza
09/10/2013Appointed Apoderado of COMERCIAL LOSAN SL · Zaragoza
09/10/2013Appointed Apoderado of ADUANAS CASPE SOCIEDAD LIMITADA · Zaragoza
09/10/2013Appointed Apoderado of GLOBAL USEBTI SL · Zaragoza
02/10/2013Appointed Apoderado Solidario of COMERCIAL LOSAN SL · Zaragoza
24/06/2013Appointed Apoderado of SMART-LANCE SL · Madrid
22/05/2013Ceased as Apoderado of ARTSANA SPAIN SA · Madrid
21/05/2013Ceased as Apoderado of TECNILATEX SA · Madrid
27/08/2012Ceased as Consejero of CERROMORALEJA SA · Madrid