Lojo Elcid Agustin

Director · Spanish companies register · 23 companies

Companies :: 23 (5 current, 18 former)
Linked companies :: FORTREA SPAIN SA, BORIZO SA, GLORIETA CAPITAL SL, VALDIVIA ADELL,ANDRES, PITUPINES SL, MARMARA CAPITAL SL

Summary

Lojo Elcid Agustin appears in the Spanish commercial register as a director of 23 companies, 5 current and 18 former. Currently Secretario no Consejero of FORTREA SPAIN SA (Madrid) since 6 February 2024, as well as in 4 other companies. FORTREA SPAIN SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €60,500. The earliest registered mandate dates from 8 April 2005, at CERRADO DEL HONDON SL; the most recent began on 6 February 2024. The offices held are Secretario no Consejero, Apoderado Solidario, Apoderado and Administrador Único. The companies are registered in Madrid, Barcelona and Sevilla. Of these 23 companies, 17 are still active and 6 have been struck off. The boards of these companies also include Carsten Unbehaun, Ilse Esmee van der Tol, George Christopher Wlodyka and 36 others.

Offices held

Secretario no ConsejeroApoderado SolidarioApoderadoAdministrador ÚnicoSecretarioRepresentanteAdministrador Mancomunadono Consejero

Commercial registries

Madrid · Barcelona · Sevilla

Companies · current (5)

FORTREA SPAIN SACurrent

Secretario no Consejero since 06/02/2024

Active · Madrid · Sociedad Anónima (SA) · capital €60,500 · 46 BORME filings

A82730938 · Madrid

BORIZO SACurrent

Apoderado Solidario since 20/10/2017

Active · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A79022141 · Madrid

GLORIETA CAPITAL SLCurrent

Apoderado since 24/08/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/07/2012 · capital €23,000 · 8 BORME filings

Corporate purpose: toda caLa adquisicion venta explotacion arrendamiento total o parcial y otros derechos relacionados sobre clase toda clase de bienes inmuebles.

B86523487 · Madrid

VALDIVIA ADELL,ANDRESCurrent

Secretario no Consejero since 04/02/2011

Active · 8 BORME filings

46820628B · Barcelona

PITUPINES SLCurrent

Administrador Único since 05/01/2011

Active · Sociedad Limitada (SL) · incorporated 18/01/2011 · capital €3,600 · 2 BORME filings

Corporate purpose: LA INVERSION EN TODO TIPO DE BIENES INMUEBLES ASI COMO EN VALORES MOBILIARIOS...Domicilio: C/ JOSE SILVA 19 2º G (MADRID).

B86081130 · Madrid

Companies · former (18)

MARMARA CAPITAL SLFormer

Former Secretario no Consejero · from 08/07/2016 to 18/05/2026

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €2,684,966 · 13 BORME filings

B84091875 · Madrid

MC PRIVATE ASSETS SCR SAFormer

Former Secretario · from 07/02/2023 to 18/05/2026

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · incorporated 14/02/2023 · capital €1,200,000 · 4 BORME filings

Corporate purpose: La toma de participaciones temporales en el capital de empresas de naturaleza no inmobiliaria ni financiera que, en el momento de la toma de participación, no coticen en el primer mercado de las bolsas de valores o en cualquier otro…

A44614154 · Madrid

THALESIA TECHNOLOGIES SLFormer

Former Secretario no Consejero · from 16/06/2021 to 11/05/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/06/2021 · capital €3,718 · 6 BORME filings

Corporate purpose: La gestión de capital de terceros mediante la utilización de programas de analisis.

B06818512 · Madrid

THALESIA CAPITAL E. A. F. SLFormer

Former Secretario no Consejero · from 28/10/2021 to 11/05/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/11/2021 · capital €75,000 · 8 BORME filings

Corporate purpose: EL DESARROLLO DE LAS ACTIVIDADES PERMITIDAS A LAS EMPRESAS DE ASESORAMIENTO FINANCIERO, COMO EMPRESAS DE SERVICIOS DE INVERSION.

B16757353 · Madrid

SUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLPFormer

Former Apoderado · from 15/12/2010 to 30/04/2026

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · 9 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORAMIENTO DE CARACTER LEGAL, PROPIO DE ABOGADOS, Y DE CARACTER FISCAL, CONTABLE Y FINANCIERO, PROPIO DE ECONOMISTAS.

B85449346 · Madrid

PUSHUM SLFormer

Former Administrador Único · from 21/11/2016 to 20/04/2026

Active · Sociedad Limitada (SL) · incorporated 29/11/2016 · capital €3,000 · 2 BORME filings

B87684585 · Madrid

UMANIS INNOVATIVE SERVICES SLFormer

Former Apoderado · until 10/11/2022

Struck off · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B82331901 · Madrid

ASICS IBERIA SLFormer

Former Apoderado · until 09/03/2021

Active · Comercio al por mayor de textiles (CNAE 4641) · Barcelona · Sociedad Limitada (SL) · 54 BORME filings

B60739968 · Barcelona

INVERSIONES MISS LONELY SLFormer

Former Administrador Único · from 17/03/2017 to 10/02/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2017 · capital €3,000 · 4 BORME filings

B87765970 · Madrid

COVANCE CLINICAL AND PERIAPPROVAL SERVICES SA SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 29/10/2010 to 27/08/2019

Struck off · Sociedad Anónima (SA) · 10 BORME filings

W0021743J · Madrid

LA CARTA DE VINOS SL EN LIQUIDACIONFormer

Former Representante · from 07/06/2017 to 18/01/2019

Struck off · Comercio al por menor de bebidas en establecimientos especializados (CNAE 4725) · Madrid · Sociedad Limitada (SL) · capital €8,790,790 · 12 BORME filings

B64230147 · Madrid

NAPCAN INVERSIONES SLFormer

Former Administrador Único · from 12/08/2013 to 15/11/2018

Active · Sociedad Limitada (SL) · incorporated 20/08/2013 · capital €5,503,000 · 9 BORME filings

B86786472 · Madrid

BRIGHTFOX INVESTMENTS SLFormer

Former Administrador Único · from 20/02/2015 to 25/05/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 30/01/2015 · capital €3,000 · 3 BORME filings

B87204822 · Madrid

DINOVERE ORBIS SLFormer

Former Administrador Mancomunado · from 26/11/2012 to 27/09/2013

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2012 · capital €3,000 · 3 BORME filings

B86573649 · Madrid

CERRADO DEL HONDON SLFormer

Former no Consejero · from 08/04/2005 to 11/09/2013

Active · Sociedad Limitada (SL) · 4 BORME filings

SE55481 · Sevilla

TELCORDIA ESPAÑA SLFormer

Former Secretario · until 12/06/2013

Struck off · Sociedad Limitada (SL) · incorporated 25/03/2009 · capital €3,006 · 6 BORME filings

B85635753 · Madrid

RENESAS ELECTRONICS EUROPE LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 21/01/2013

Struck off · 3 BORME filings

M322083 · Madrid

CEREVIA HOGAR 12 SLFormer

Former Administrador Único · from 24/08/2012 to 21/09/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/07/2012 · capital €3,000 · 4 BORME filings

B86523495 · Madrid

Timeline (42)

18/05/2026Ceased as Secretario no Consejero of MARMARA CAPITAL SL · Madrid
18/05/2026Ceased as Secretario of MC PRIVATE ASSETS SCR SA · Madrid
11/05/2026Ceased as Secretario no Consejero of THALESIA TECHNOLOGIES SL · Madrid
11/05/2026Ceased as Secretario no Consejero of THALESIA CAPITAL E. A. F. SL · Madrid
30/04/2026Ceased as Administrador Mancomunado of SUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLP · Madrid
20/04/2026Ceased as Administrador Único of PUSHUM SL · Madrid
06/02/2024Appointed Secretario no Consejero of FORTREA SPAIN SA · Madrid
07/02/2023Appointed Secretario of MC PRIVATE ASSETS SCR SA · Madrid
10/11/2022Ceased as Apoderado of UMANIS INNOVATIVE SERVICES SL · Madrid
28/10/2021Appointed Secretario no Consejero of THALESIA CAPITAL E. A. F. SL · Madrid
16/06/2021Appointed Secretario no Consejero of THALESIA TECHNOLOGIES SL · Madrid
09/03/2021Ceased as Apoderado of ASICS IBERIA SL · Barcelona
13/01/2021Appointed Apoderado of SUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLP · Madrid
10/02/2020Ceased as Administrador Único of INVERSIONES MISS LONELY SL · Madrid
27/08/2019Ceased as Apoderado of COVANCE CLINICAL AND PERIAPPROVAL SERVICES SA SUCURSAL EN ESPAÑA · Madrid
18/01/2019Ceased as Representante of LA CARTA DE VINOS SL EN LIQUIDACION · Madrid
15/11/2018Ceased as Administrador Único of NAPCAN INVERSIONES SL · Madrid
27/07/2018Appointed Representante of LA CARTA DE VINOS SL EN LIQUIDACION · Madrid
27/07/2018Ceased as Vicesecretario no Consejero of LA CARTA DE VINOS SL EN LIQUIDACION · Madrid
20/10/2017Appointed Apoderado Solidario of BORIZO SA · Madrid
07/06/2017Appointed Vicesecretario no Consejero of LA CARTA DE VINOS SL EN LIQUIDACION · Madrid
17/03/2017Appointed Administrador Único of INVERSIONES MISS LONELY SL · Madrid
21/11/2016Appointed Administrador Único of PUSHUM SL · Madrid
08/07/2016Appointed Secretario no Consejero of MARMARA CAPITAL SL · Madrid
25/05/2015Ceased as Administrador Único of BRIGHTFOX INVESTMENTS SL · Madrid
20/02/2015Appointed Administrador Único of BRIGHTFOX INVESTMENTS SL · Madrid
03/06/2014Appointed Apoderado of GLORIETA CAPITAL SL · Madrid
27/09/2013Ceased as Administrador Mancomunado of DINOVERE ORBIS SL · Madrid
11/09/2013Ceased as no Consejero of CERRADO DEL HONDON SL · Sevilla
12/08/2013Appointed Administrador Único of NAPCAN INVERSIONES SL · Madrid
12/06/2013Ceased as Secretario of TELCORDIA ESPAÑA SL · Madrid
21/01/2013Ceased as Apoderado of RENESAS ELECTRONICS EUROPE LIMITED SUCURSAL EN ESPAÑA · Madrid
26/11/2012Appointed Administrador Mancomunado of DINOVERE ORBIS SL · Madrid
21/09/2012Ceased as Administrador Único of CEREVIA HOGAR 12 SL · Madrid
19/09/2012Ceased as Administrador Único of GLORIETA CAPITAL SL · Madrid
24/08/2012Appointed Administrador Único of GLORIETA CAPITAL SL · Madrid
24/08/2012Appointed Administrador Único of CEREVIA HOGAR 12 SL · Madrid
04/02/2011Appointed Secretario no Consejero of VALDIVIA ADELL,ANDRES · Barcelona
05/01/2011Appointed Administrador Único of PITUPINES SL · Madrid
15/12/2010Appointed Socio Profesional of SUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLP · Madrid
29/10/2010Appointed Apoderado of COVANCE CLINICAL AND PERIAPPROVAL SERVICES SA SUCURSAL EN ESPAÑA · Madrid
08/04/2005Appointed no Consejero of CERRADO DEL HONDON SL · Sevilla